BLUE LEDA LIMITED
BIRMINGHAM INGLEBY (1449) LIMITED

Hellopages » West Midlands » Birmingham » B2 5TB
Company number 04248208
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BLUE LEDA LIMITED are www.blueleda.co.uk, and www.blue-leda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Leda Limited is a Private Limited Company. The company registration number is 04248208. Blue Leda Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Blue Leda Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, Timothy Charles has been resigned. Secretary POPE, Mervyn has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOWDEN, Guy Philip has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006
Director
BRADSHAW, David George
Appointed Date: 14 September 2001
57 years old
Director
BRADSHAW, David Edmund
Appointed Date: 14 September 2001
77 years old
Director
BRADSHAW, Keith George
Appointed Date: 14 September 2001
82 years old

Resigned Directors

Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005
Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 14 September 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 14 September 2001
Appointed Date: 09 July 2001
Director
BOWDEN, Guy Philip
Resigned: 14 July 2008
Appointed Date: 14 September 2001
61 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 14 September 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Nurton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE LEDA LIMITED Events

18 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
11 Jan 2015
Full accounts made up to 31 March 2014
...
... and 48 more events
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
23 Oct 2001
Ad 14/09/01--------- £ si 98@1=98 £ ic 2/100
05 Sep 2001
Company name changed ingleby (1449) LIMITED\certificate issued on 05/09/01
09 Jul 2001
Incorporation

BLUE LEDA LIMITED Charges

6 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Quadrant west 212-222 west hagley road oldbury birmingham…
12 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 2 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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