BLUE BEAR DIRECT LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 06730754
Status Liquidation
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Thimble Hall Latchley Gunnislake Cornwall PL18 9AX England to The Maltings East Tyndall Street Cardiff CF24 5EZ on 19 May 2017; Appointment of a voluntary liquidator; Statement of affairs. The most likely internet sites of BLUE BEAR DIRECT LTD are www.bluebeardirect.co.uk, and www.blue-bear-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Blue Bear Direct Ltd is a Private Limited Company. The company registration number is 06730754. Blue Bear Direct Ltd has been working since 22 October 2008. The present status of the company is Liquidation. The registered address of Blue Bear Direct Ltd is The Maltings East Tyndall Street Cardiff Cf24 5ez. . ALFORD, Simon Francis George is a Director of the company. Director WILLIAMS, Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
ALFORD, Simon Francis George
Appointed Date: 22 October 2008
61 years old

Resigned Directors

Director
WILLIAMS, Anthony
Resigned: 01 October 2010
Appointed Date: 22 October 2008
60 years old

Persons With Significant Control

Mr Simon Francis George Alford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUE BEAR DIRECT LTD Events

19 May 2017
Registered office address changed from Thimble Hall Latchley Gunnislake Cornwall PL18 9AX England to The Maltings East Tyndall Street Cardiff CF24 5EZ on 19 May 2017
17 May 2017
Appointment of a voluntary liquidator
17 May 2017
Statement of affairs
17 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-02
This document is being processed and will be available in 5 days.
14 Dec 2016
Registered office address changed from Unit 7 Wolf Valley Business Park Broadwoodwidger Lifton Devon PL16 0JJ to Thimble Hall Latchley Gunnislake Cornwall PL18 9AX on 14 December 2016
...
... and 20 more events
16 Nov 2009
Annual return made up to 22 October 2009 with full list of shareholders
16 Nov 2009
Director's details changed for Mr Anthony Williams on 1 October 2009
16 Nov 2009
Director's details changed for Mr Simon Francis George Alford on 1 October 2009
14 May 2009
Registered office changed on 14/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
22 Oct 2008
Incorporation

BLUE BEAR DIRECT LTD Charges

8 April 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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