BLUE MUSTARD (TRURO) LIMITED
TRURO

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Company number 05533338
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address HUB BOX, 116 KENWYN STREET, TRURO, CORNWALL, TR1 3DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUE MUSTARD (TRURO) LIMITED are www.bluemustardtruro.co.uk, and www.blue-mustard-truro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Blue Mustard Truro Limited is a Private Limited Company. The company registration number is 05533338. Blue Mustard Truro Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Blue Mustard Truro Limited is Hub Box 116 Kenwyn Street Truro Cornwall Tr1 3dj. . BOON, Richard Crawford is a Director of the company. Secretary BULLEN, Elizabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOON, Rodney James has been resigned. Director BULLEN, Elizabeth Jane has been resigned. Director GRAHAM, David Lawson has been resigned. Director HOLMES, Brett Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOON, Richard Crawford
Appointed Date: 11 January 2006
57 years old

Resigned Directors

Secretary
BULLEN, Elizabeth Jane
Resigned: 29 September 2015
Appointed Date: 10 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Director
BOON, Rodney James
Resigned: 30 September 2013
Appointed Date: 11 January 2006
87 years old

Director
BULLEN, Elizabeth Jane
Resigned: 29 September 2015
Appointed Date: 10 August 2005
55 years old

Director
GRAHAM, David Lawson
Resigned: 29 September 2015
Appointed Date: 10 August 2005
60 years old

Director
HOLMES, Brett Paul
Resigned: 10 February 2015
Appointed Date: 30 March 2008
53 years old

Persons With Significant Control

Mr Richard Crawford Boon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLUE MUSTARD (TRURO) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Termination of appointment of David Lawson Graham as a director on 29 September 2015
01 Dec 2015
Termination of appointment of Elizabeth Jane Bullen as a director on 29 September 2015
...
... and 49 more events
24 Jan 2006
New director appointed
24 Jan 2006
Ad 10/08/05-11/01/06 £ si 200@1=200 £ ic 90/290
06 Sep 2005
Accounting reference date extended from 31/08/06 to 30/11/06
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

BLUE MUSTARD (TRURO) LIMITED Charges

21 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as the old chapel kenwyn street…