BLUE ESKIMO SOLUTIONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 04628354
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address UNIT 21 THE GREENBOX OFFICE PARK, WESTONHALL ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 12,000 . The most likely internet sites of BLUE ESKIMO SOLUTIONS LIMITED are www.blueeskimosolutions.co.uk, and www.blue-eskimo-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Blue Eskimo Solutions Limited is a Private Limited Company. The company registration number is 04628354. Blue Eskimo Solutions Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Blue Eskimo Solutions Limited is Unit 21 The Greenbox Office Park Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4al. . JONES, Nicholas Ryland is a Secretary of the company. BATE, Nicholas Anthony is a Director of the company. JONES, Nicholas Ryland is a Director of the company. Secretary JONES, Nicholas Ryland has been resigned. Secretary TRAVIS, Shaw has been resigned. Secretary TRAVIS, Shaw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Nicholas Ryland has been resigned. Director MCLAREN, Kevin Christie has been resigned. Director TRAVIS, Shaw has been resigned. Director TRAVIS, Shaw has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JONES, Nicholas Ryland
Appointed Date: 08 November 2004
Director
BATE, Nicholas Anthony
Appointed Date: 03 January 2003
58 years old
Director
JONES, Nicholas Ryland
Appointed Date: 22 July 2004
48 years old

Resigned Directors

Secretary
JONES, Nicholas Ryland
Resigned: 01 March 2003
Appointed Date: 03 January 2003
Secretary
TRAVIS, Shaw
Resigned: 08 November 2004
Appointed Date: 01 June 2004
Secretary
TRAVIS, Shaw
Resigned: 22 January 2004
Appointed Date: 01 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
JONES, Nicholas Ryland
Resigned: 01 March 2003
Appointed Date: 03 January 2003
48 years old
Director
MCLAREN, Kevin Christie
Resigned: 07 June 2006
Appointed Date: 03 January 2003
61 years old
Director
TRAVIS, Shaw
Resigned: 08 November 2004
Appointed Date: 24 June 2004
61 years old
Director
TRAVIS, Shaw
Resigned: 22 January 2004
Appointed Date: 03 July 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Nicholas Anthony Bate
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ryland Jones
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ESKIMO SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 12,000
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 12,000
...
... and 57 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
03 Jan 2003
Incorporation

BLUE ESKIMO SOLUTIONS LIMITED Charges

3 November 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2005
Debenture deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 25 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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