BLUE STAR CAPITAL PLC
CRAWLEY BLUE CAPITAL PLC RANGERCLASS PUBLIC LIMITED COMPANY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 05174441
Status Active
Incorporation Date 8 July 2004
Company Type Public Limited Company
Address GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 966,829.280 ; Statement of capital following an allotment of shares on 3 March 2016 GBP 500,162.622 ; Full accounts made up to 30 September 2016. The most likely internet sites of BLUE STAR CAPITAL PLC are www.bluestarcapital.co.uk, and www.blue-star-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Star Capital Plc is a Public Limited Company. The company registration number is 05174441. Blue Star Capital Plc has been working since 08 July 2004. The present status of the company is Active. The registered address of Blue Star Capital Plc is Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . RAWLISON BUTLER NOMINEES LIMITED is a Secretary of the company. FABRIZI, Francisco Anthony Bodie is a Director of the company. HENBREY, William Alexander is a Director of the company. PARR, Graham Thomas is a Director of the company. Secretary KANABAR, Haresh Damodar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAR, Geoffrey James, Baron has been resigned. Director KANABAR, Haresh Damodar has been resigned. Director LEAVER, Richard Alexander has been resigned. Director LYONS, Noel has been resigned. Director ROBERTSON, Nigel Patrick has been resigned. Director VARNISH, Peter has been resigned. Director VERGOPOULOS, John David has been resigned. Director WILKES, Michael John, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWLISON BUTLER NOMINEES LIMITED
Appointed Date: 23 September 2008
Director
FABRIZI, Francisco Anthony Bodie
Appointed Date: 28 April 2011
64 years old
Director
HENBREY, William Alexander
Appointed Date: 01 July 2014
79 years old
Director
PARR, Graham Thomas
Appointed Date: 19 November 2013
75 years old

Resigned Directors

Secretary
KANABAR, Haresh Damodar
Resigned: 23 September 2008
Appointed Date: 05 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2004
Appointed Date: 08 July 2004
Director
DEAR, Geoffrey James, Baron
Resigned: 19 November 2013
Appointed Date: 23 September 2008
88 years old
Director
KANABAR, Haresh Damodar
Resigned: 23 September 2008
Appointed Date: 05 August 2004
67 years old
Director
LEAVER, Richard Alexander
Resigned: 18 July 2012
Appointed Date: 17 July 2008
65 years old
Director
LYONS, Noel
Resigned: 31 May 2013
Appointed Date: 28 April 2011
60 years old
Director
ROBERTSON, Nigel Patrick
Resigned: 03 December 2008
Appointed Date: 05 August 2004
63 years old
Director
VARNISH, Peter
Resigned: 28 June 2013
Appointed Date: 23 September 2008
78 years old
Director
VERGOPOULOS, John David
Resigned: 06 March 2006
Appointed Date: 23 September 2004
59 years old
Director
WILKES, Michael John, Sir
Resigned: 31 May 2013
Appointed Date: 23 June 2009
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2004
Appointed Date: 08 July 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2004
Appointed Date: 08 July 2004

BLUE STAR CAPITAL PLC Events

11 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 966,829.280
15 Dec 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 500,162.622
08 Dec 2016
Full accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
16 Jun 2016
Secretary's details changed for Rawlison Butler Nominees Limited on 8 December 2015
...
... and 85 more events
26 Aug 2004
New secretary appointed;new director appointed
26 Aug 2004
Registered office changed on 26/08/04 from: 1 mitchell lane bristol BS1 6BU
19 Aug 2004
New director appointed
10 Aug 2004
Company name changed rangerclass public LIMITED compa ny\certificate issued on 10/08/04
08 Jul 2004
Incorporation

BLUE STAR CAPITAL PLC Charges

28 April 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Highland Fund Managers Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Rent deposit deed
Delivered: 11 September 2009
Status: Satisfied on 15 March 2013
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £20,346 and all other sums from time to time constituting…

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