BLUEMANTLE LTD.
AMALGAMATED EMPLOYERS LIMITED STARBOARD LEISURE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04046388
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUEMANTLE LTD. are www.bluemantle.co.uk, and www.bluemantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bluemantle Ltd is a Private Limited Company. The company registration number is 04046388. Bluemantle Ltd has been working since 03 August 2000. The present status of the company is Active. The registered address of Bluemantle Ltd is 78 Chorley New Road Bolton 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 BARDEN, James Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHEEN, Mark Richard Churchill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALDWELL, Margaret Elaine
Appointed Date: 22 January 2002
Director
CALDWELL, James Stanley
Appointed Date: 22 January 2002
81 years old
Director
CALDWELL, Mark James
Appointed Date: 22 January 2002
52 years old

Resigned Directors

Secretary
BARDEN, James Douglas
Resigned: 22 January 2002
Appointed Date: 13 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 03 August 2000
Director
SHEEN, Mark Richard Churchill
Resigned: 22 January 2002
Appointed Date: 13 September 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Mark James Caldwell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BLUEMANTLE LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
22 Oct 2001
Secretary resigned
22 Oct 2001
New director appointed
22 Oct 2001
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 788-790 finchley road london NW11 7TJ
03 Aug 2000
Incorporation

BLUEMANTLE LTD. Charges

20 December 2011
Third party charge over deposit
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Right, title and interest in and to the deposit and the…
29 January 2010
Third party charge over deposit
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Its entire right title and interest (both present and…
11 July 2008
Third party charge over deposit
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Rights title interest in and to the deposit and all…

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