Company number 02106961
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUE SHEEP AND MUTTON LIMITED are www.bluesheepandmutton.co.uk, and www.blue-sheep-and-mutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sheep and Mutton Limited is a Private Limited Company.
The company registration number is 02106961. Blue Sheep and Mutton Limited has been working since 06 March 1987.
The present status of the company is Active. The registered address of Blue Sheep and Mutton Limited is The Quadrangle Imperial Square Cheltenham Gloucestershire Gl50 1pz. . LOVATT, Helen Edith is a Secretary of the company. KLIN, Steven is a Director of the company. LOVATT, Helen Edith is a Director of the company. LOVATT, Iain Fraser is a Director of the company. Director LEE, Richard has been resigned. Director WRIGHT, John Allen has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
LEE, Richard
Resigned: 14 July 2009
Appointed Date: 03 January 2008
58 years old
Director
WRIGHT, John Allen
Resigned: 30 December 2009
Appointed Date: 01 December 1997
78 years old
Persons With Significant Control
Blue Sheep Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUE SHEEP AND MUTTON LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 7 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
06 Jul 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 105 more events
16 Aug 1988
Wd 01/07/88 ad 01/04/87--------- £ si 98@1=98 £ ic 2/100
09 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987
Registered office changed on 09/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 1987
Company name changed fastcover LIMITED\certificate issued on 06/04/87
06 Mar 1987
Certificate of Incorporation
25 April 2002
Debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Debenture
Delivered: 1 October 1998
Status: Satisfied
on 17 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
8 February 1989
Debenture
Delivered: 10 February 1989
Status: Satisfied
on 17 September 2002
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…