BLUE FLAME (COLCHESTER) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 05086439
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 1 MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 . The most likely internet sites of BLUE FLAME (COLCHESTER) LIMITED are www.blueflamecolchester.co.uk, and www.blue-flame-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blue Flame Colchester Limited is a Private Limited Company. The company registration number is 05086439. Blue Flame Colchester Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Blue Flame Colchester Limited is 1 Manor Place Albert Road Braintree Essex Cm7 3je. . SCHATTEN, Anthony George is a Secretary of the company. BULL, Kevin John is a Director of the company. MEALING, James David is a Director of the company. RICHARDS, John Charles is a Director of the company. SCHATTEN, Anthony George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SCHATTEN, Anthony George
Appointed Date: 29 March 2004

Director
BULL, Kevin John
Appointed Date: 29 March 2004
64 years old

Director
MEALING, James David
Appointed Date: 08 February 2012
51 years old

Director
RICHARDS, John Charles
Appointed Date: 08 February 2012
62 years old

Director
SCHATTEN, Anthony George
Appointed Date: 29 March 2004
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Anthony George Schatten
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Kevin Bull
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BLUE FLAME (COLCHESTER) LIMITED Events

25 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200

...
... and 33 more events
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
New director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
29 Mar 2004
Incorporation

BLUE FLAME (COLCHESTER) LIMITED Charges

24 September 2009
Deed of charge over credit balances
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 August 2006
Deed of charge over credit balances
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re blue flame (colchester) limited…
20 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…