BLUE DIRECT LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 03872766
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address MONTPELIER CHAMBERS, 61 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLUE DIRECT LIMITED are www.bluedirect.co.uk, and www.blue-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Blue Direct Limited is a Private Limited Company. The company registration number is 03872766. Blue Direct Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Blue Direct Limited is Montpelier Chambers 61 High Street South Dunstable Bedfordshire Lu6 3sf. . CROSBY, Sharon is a Secretary of the company. ANDERTON, James Anthony Lyon is a Director of the company. Secretary RAY, Stephen John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RAY, Stephen John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CROSBY, Sharon
Appointed Date: 01 September 2005

Director
ANDERTON, James Anthony Lyon
Appointed Date: 08 November 1999
54 years old

Resigned Directors

Secretary
RAY, Stephen John
Resigned: 01 September 2005
Appointed Date: 08 November 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
35 years old

Director
RAY, Stephen John
Resigned: 01 September 2005
Appointed Date: 08 November 1999
68 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr James Anthony Lyon Anderton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE DIRECT LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1

...
... and 40 more events
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned;director resigned
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
New director appointed
08 Nov 1999
Incorporation

BLUE DIRECT LIMITED Charges

10 December 2007
Legal mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 9 thames industrial estate high street south…
16 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 61 high street south dunstable bedfordshire. With the…
10 May 2004
Deed of rent deposit
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Vodafone UK Investments Limited
Description: £2,298.30 plus any interest earned on it.
17 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…