BLYGOLD (UK) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6YJ
Company number 04345937
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 043459370005, created on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLYGOLD (UK) LIMITED are www.blygolduk.co.uk, and www.blygold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Blygold Uk Limited is a Private Limited Company. The company registration number is 04345937. Blygold Uk Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Blygold Uk Limited is Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6yj. . ADNETT, Norman James Jackson is a Secretary of the company. ADNETT, Benjamin James is a Director of the company. ADNETT, Norman James Jackson is a Director of the company. ADNETT, Sandra Mary is a Director of the company. O'REILLEY, Brendon Kevin is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
ADNETT, Norman James Jackson
Appointed Date: 08 January 2002
Director
ADNETT, Benjamin James
Appointed Date: 08 January 2002
45 years old
Director
ADNETT, Norman James Jackson
Appointed Date: 01 January 2007
72 years old
Director
ADNETT, Sandra Mary
Appointed Date: 01 May 2009
71 years old
Director
O'REILLEY, Brendon Kevin
Appointed Date: 06 March 2007
71 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 31 December 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 31 December 2001

Persons With Significant Control

Mr Norman James Jackson Adnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Adnett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Mary Adnett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLYGOLD (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Registration of charge 043459370005, created on 8 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Registered office changed on 15/01/02 from: 46A syon lane osterley middlesex TW7 5NQ
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
31 Dec 2001
Incorporation

BLYGOLD (UK) LIMITED Charges

8 November 2016
Charge code 0434 5937 0005
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 2,2A,2B and 3 dinting lane…
16 September 2014
Charge code 0434 5937 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 July 2005
All assets debenture
Delivered: 23 July 2005
Status: Satisfied on 7 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 7 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLYFORD INVESTMENT CO. LIMITED BLYFORD LOGISTICS LTD BLYGOLD LIBYA LIMITED BLYGOLD NORTHERN LIMITED BLYHILL LIMITED BLYHOLME LIMITED BLYING BLYING LTD