BLUE MERLE LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 5HU

Company number 04405828
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 52 SUDBURY PARK, SUDBURY, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 5HU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Janet Phillips as a director on 29 September 2016. The most likely internet sites of BLUE MERLE LIMITED are www.bluemerle.co.uk, and www.blue-merle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Blue Merle Limited is a Private Limited Company. The company registration number is 04405828. Blue Merle Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Blue Merle Limited is 52 Sudbury Park Sudbury Ashbourne Derbyshire England De6 5hu. . PHILLIPS, Alan is a Secretary of the company. GRAFTON, Martin Edward is a Director of the company. PHILLIPS, Alan is a Director of the company. PHILLIPS, Janet is a Director of the company. PHILLIPS, Julie is a Director of the company. SPICER, Michael Colin is a Director of the company. Secretary DODD, Adrian Keith has been resigned. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director PHILLIPS, Peter has been resigned. Director ROBSON, Derek William has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
PHILLIPS, Alan
Appointed Date: 06 March 2007
Director
GRAFTON, Martin Edward
Appointed Date: 01 March 2006
79 years old
Director
PHILLIPS, Alan
Appointed Date: 06 April 2002
62 years old
Director
PHILLIPS, Janet
Appointed Date: 29 September 2016
84 years old
Director
PHILLIPS, Julie
Appointed Date: 18 May 2012
59 years old
Director
SPICER, Michael Colin
Appointed Date: 29 March 2010
79 years old

Resigned Directors

Secretary
DODD, Adrian Keith
Resigned: 06 March 2007
Appointed Date: 06 April 2002
Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 06 April 2002
Appointed Date: 28 March 2002
Director
PHILLIPS, Peter
Resigned: 19 July 2012
Appointed Date: 06 April 2002
87 years old
Director
ROBSON, Derek William
Resigned: 10 January 2007
Appointed Date: 06 April 2002
71 years old
Director
DIRECTOR SERVICES LTD
Resigned: 06 April 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Alan Phillips
Notified on: 23 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Phillips
Notified on: 23 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Phillips
Notified on: 23 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MERLE LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Appointment of Mrs Janet Phillips as a director on 29 September 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 780
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
11 Apr 2002
New director appointed
11 Apr 2002
Ad 06/04/02--------- £ si 273@1=273 £ ic 2/275
28 Mar 2002
Incorporation

BLUE MERLE LIMITED Charges

5 September 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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