BLUE SPRING LIMITED
CARDIFF WATER AIDE LIMITED

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Company number 03603163
Status Active - Proposal to Strike off
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BLUE SPRING LIMITED are www.bluespring.co.uk, and www.blue-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Spring Limited is a Private Limited Company. The company registration number is 03603163. Blue Spring Limited has been working since 23 July 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Blue Spring Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary GRIFFITHS, Martin John has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director SALSBURY, Andrew James has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
GRIFFITHS, Martin John
Resigned: 30 August 2005
Appointed Date: 30 July 1998

Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 30 August 2005

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 23 July 1998

Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 30 August 2005
73 years old

Director
SALSBURY, Andrew James
Resigned: 30 August 2005
Appointed Date: 30 July 1998
61 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 30 August 2005
58 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE SPRING LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
21 Apr 2017
Application to strike the company off the register
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 59 more events
04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Jul 1998
Company name changed water aide LIMITED\certificate issued on 30/07/98
23 Jul 1998
Incorporation

BLUE SPRING LIMITED Charges

20 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 26 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Mortgage debenture
Delivered: 2 February 1999
Status: Satisfied on 3 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…