BLUE SEAL LIMITED
BIRMINGHAM ASHERBEAM LIMITED

Hellopages » West Midlands » Birmingham » B24 8TQ

Company number 03437267
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address UNIT 67 GRAVELLY INDUSTRIAL PARK, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8TQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BLUE SEAL LIMITED are www.blueseal.co.uk, and www.blue-seal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Blue Seal Limited is a Private Limited Company. The company registration number is 03437267. Blue Seal Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Blue Seal Limited is Unit 67 Gravelly Industrial Park Erdington Birmingham West Midlands B24 8tq. . O'CONNELL, Gregory Joseph is a Director of the company. Secretary ALLEN, Martin James has been resigned. Secretary PHILLIPS, Mark Ian Charles has been resigned. Secretary SPEECHLEY, Colin has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLEN, Martin James has been resigned. Director BENTON, Scott Morris has been resigned. Director CHARLTON, Peter John has been resigned. Director HOLT III, Henry has been resigned. Director LAUGHLIN, Dexter Thomas has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SPEECHLEY, Colin has been resigned. Director VIGLIONE, Angelo has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
O'CONNELL, Gregory Joseph
Appointed Date: 10 December 1997
76 years old

Resigned Directors

Secretary
ALLEN, Martin James
Resigned: 01 February 2011
Appointed Date: 05 May 1999
Secretary
PHILLIPS, Mark Ian Charles
Resigned: 27 January 1999
Appointed Date: 10 December 1997
Secretary
SPEECHLEY, Colin
Resigned: 23 April 1999
Appointed Date: 27 January 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 22 September 1997
Director
ALLEN, Martin James
Resigned: 30 June 2000
Appointed Date: 23 April 1999
63 years old
Director
BENTON, Scott Morris
Resigned: 30 June 2000
Appointed Date: 10 December 1997
86 years old
Director
CHARLTON, Peter John
Resigned: 10 December 1997
Appointed Date: 22 September 1997
69 years old
Director
HOLT III, Henry
Resigned: 28 September 2008
Appointed Date: 30 June 2000
81 years old
Director
LAUGHLIN, Dexter Thomas
Resigned: 11 November 2004
Appointed Date: 30 June 2000
71 years old
Director
RICHARDS, Martin Edgar
Resigned: 10 December 1997
Appointed Date: 22 September 1997
82 years old
Director
SPEECHLEY, Colin
Resigned: 23 April 1999
Appointed Date: 10 December 1997
88 years old
Director
VIGLIONE, Angelo
Resigned: 30 March 2012
Appointed Date: 18 December 2003
74 years old

Persons With Significant Control

Moffat Group Pty Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

BLUE SEAL LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Nov 2015
Full accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,001
12 Nov 2014
Full accounts made up to 31 August 2014
...
... and 83 more events
31 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1997
Accounting reference date shortened from 30/09/98 to 30/06/98
31 Dec 1997
Registered office changed on 31/12/97 from: 200 aldersgate street london EC1A 4JJ
11 Dec 1997
Company name changed asherbeam LIMITED\certificate issued on 11/12/97
22 Sep 1997
Incorporation

BLUE SEAL LIMITED Charges

1 August 2008
An omnibus guarantee and set-off agreement
Delivered: 9 August 2008
Status: Satisfied on 10 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 27 December 2008
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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