BLUE MICROELECTRONICS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 7DY

Company number 02799732
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address 19 CHURCH CLOSE, WEST HADDON, NORTHAMPTON, NN6 7DY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BLUE MICROELECTRONICS LTD are www.bluemicroelectronics.co.uk, and www.blue-microelectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Blue Microelectronics Ltd is a Private Limited Company. The company registration number is 02799732. Blue Microelectronics Ltd has been working since 15 March 1993. The present status of the company is Active. The registered address of Blue Microelectronics Ltd is 19 Church Close West Haddon Northampton Nn6 7dy. The company`s financial liabilities are £34.4k. It is £6.26k against last year. And the total assets are £59.5k, which is £3.93k against last year. DAY, Chris is a Director of the company. STONEMAN, Nigel is a Director of the company. Secretary DAY, Christopher has been resigned. Secretary EMARY, Simon Paul has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Nicholas has been resigned. Director BONNETT, Timothy Roger has been resigned. Director DAVIDSON, John Mclaren has been resigned. Director EMARY, Simon Paul has been resigned. Director KLEIN, Thomas has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. Director ROWARK, David James has been resigned. Director TAYLOR, Royston has been resigned. The company operates in "Agents specialized in the sale of other particular products".


blue microelectronics Key Finiance

LIABILITIES £34.4k
+22%
CASH n/a
TOTAL ASSETS £59.5k
+7%
All Financial Figures

Current Directors

Director
DAY, Chris
Appointed Date: 07 January 2014
67 years old
Director
STONEMAN, Nigel
Appointed Date: 29 September 1994
64 years old

Resigned Directors

Secretary
DAY, Christopher
Resigned: 30 April 2009
Appointed Date: 23 July 1999
Secretary
EMARY, Simon Paul
Resigned: 23 July 1999
Appointed Date: 10 August 1993
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 10 August 1993
Appointed Date: 15 March 1993
Director
ADAMS, Nicholas
Resigned: 16 April 2007
Appointed Date: 10 August 1993
78 years old
Director
BONNETT, Timothy Roger
Resigned: 02 January 2014
Appointed Date: 14 June 2010
60 years old
Director
DAVIDSON, John Mclaren
Resigned: 01 May 2008
Appointed Date: 23 July 1999
82 years old
Director
EMARY, Simon Paul
Resigned: 23 July 1999
Appointed Date: 10 August 1993
63 years old
Director
KLEIN, Thomas
Resigned: 27 October 2011
Appointed Date: 01 May 2008
61 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 10 August 1993
Appointed Date: 15 March 1993
35 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 10 August 1993
Appointed Date: 15 March 1993
Director
ROWARK, David James
Resigned: 30 April 2009
Appointed Date: 20 October 2004
58 years old
Director
TAYLOR, Royston
Resigned: 31 October 1995
Appointed Date: 07 January 1994
61 years old

Persons With Significant Control

Mr Nigel Stoneman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLUE MICROELECTRONICS LTD Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 79 more events
31 Aug 1993
Director resigned;new director appointed
31 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1993
Memorandum and Articles of Association
16 Aug 1993
Company name changed fenshelf 24 LTD\certificate issued on 17/08/93
15 Mar 1993
Incorporation

BLUE MICROELECTRONICS LTD Charges

19 April 2002
Guarantee & debenture
Delivered: 30 April 2002
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1997
Guarantee and debenture
Delivered: 24 July 1997
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1996
Guarantee & debenture
Delivered: 10 September 1996
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 January 1994
Collateral debenture
Delivered: 12 January 1994
Status: Satisfied on 11 December 2013
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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