BLUE LAGOON SPAS LTD
CREWE

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Company number 05339236
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address BLUE LAGOON SPAS UNITS 7 & 8, MACON BUSINESS PARK, CREWE, CHESHIRE, CW1 6DG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BLUE LAGOON SPAS LTD are www.bluelagoonspas.co.uk, and www.blue-lagoon-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Blue Lagoon Spas Ltd is a Private Limited Company. The company registration number is 05339236. Blue Lagoon Spas Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Blue Lagoon Spas Ltd is Blue Lagoon Spas Units 7 8 Macon Business Park Crewe Cheshire Cw1 6dg. . BUCKLEY, Cheryl Louise is a Secretary of the company. BUCKLEY, Paul Dale is a Director of the company. Secretary BUCKLEY, Paul Dale has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FOXLEY, Keith Leslie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BUCKLEY, Cheryl Louise
Appointed Date: 18 November 2010

Director
BUCKLEY, Paul Dale
Appointed Date: 21 January 2005
62 years old

Resigned Directors

Secretary
BUCKLEY, Paul Dale
Resigned: 17 November 2010
Appointed Date: 21 January 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2005

Director
FOXLEY, Keith Leslie
Resigned: 17 November 2010
Appointed Date: 21 January 2005
76 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Paul Dale Buckley
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLUE LAGOON SPAS LTD Events

13 Apr 2017
Total exemption full accounts made up to 28 February 2017
28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10

27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
04 Mar 2005
New director appointed
01 Feb 2005
Ad 21/01/05--------- £ si 8@1=8 £ ic 2/10
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
21 Jan 2005
Incorporation

BLUE LAGOON SPAS LTD Charges

17 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…