BLUEINDALE LIMITED
BOLTON
BRABCO 411 LIMITED
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of BLUEINDALE LIMITED are www.blueindale.co.uk, and www.blueindale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blueindale Limited is a Private Limited Company. The company registration number is 05130723. Blueindale Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Blueindale Limited is C O Barlow Andrews Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . CALDWELL, Margaret Elaine is a Secretary of the company. CALDWELL, James Stanley is a Director of the company. CALDWELL, Mark James is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director RIDEHALGH, Jonathan Mark has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 18 May 2004
Appointed Date: 18 May 2004
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BLUEINDALE LIMITED Events
Statement of capital on 2016-06-06
- GBP 100
- RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ That any authorisation of any matter that would, if not authorised, be a breach of section 175 of the companies act 2006. the amendments set out in resolution 1 be approved. 18/06/2015
- RES01 ‐ Resolution of alteration of Articles of Association
BLUEINDALE LIMITED Charges
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage freehold title of land at…
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a plot 37 stratus house roundthorn…
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: L/H property k/a plot 37 stratus house roundthorn…
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H stratus house roundthorn industrial estate ledson road…
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H stratus house roundthorn industrial estate ledson road…
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 July 2008
Status: Satisfied on 21 August 2013
Persons entitled: Foden Investments Limited
Description: L/H stratus house roundthorn industrial estate ledson road…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: L/H land known as stratus house, roundthorn industrial…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 21 April 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (The Mortgagee)
Description: The property being l/h property known as land and buildings…
Delivered: 11 January 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The property being l/h property known as land and building…