BLUESTRIPE REMANUFACTURING LIMITED
WEST MIDLANDS CARLYLE BLUESTRIPE LIMITED BLUESTRIPE ENGINEERING LIMITED

Hellopages » West Midlands » Dudley » DY9 7BQ

Company number 02849325
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address RICHMOND WORKS, TIMMIS ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Satisfaction of charge 028493250005 in full; Registration of charge 028493250006, created on 31 January 2017. The most likely internet sites of BLUESTRIPE REMANUFACTURING LIMITED are www.bluestriperemanufacturing.co.uk, and www.bluestripe-remanufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Bluestripe Remanufacturing Limited is a Private Limited Company. The company registration number is 02849325. Bluestripe Remanufacturing Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Bluestripe Remanufacturing Limited is Richmond Works Timmis Road Stourbridge West Midlands Dy9 7bq. . DAWSON, Geoffrey Eric is a Secretary of the company. RANDLE, Clive is a Director of the company. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary TURTON, John Randolph has been resigned. Director BOTTRILL, Neil Evans has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MIDDLEMISS, Graham has been resigned. Director TURTON, John Randolph has been resigned. Director WAILING, Michael David has been resigned. Director WHITE, Robert has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DAWSON, Geoffrey Eric
Appointed Date: 03 January 2002
Director
RANDLE, Clive
Appointed Date: 11 November 1993
65 years old

Resigned Directors

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 11 November 1993
Appointed Date: 31 August 1993
Secretary
TURTON, John Randolph
Resigned: 03 January 2002
Appointed Date: 11 November 1993
Director
BOTTRILL, Neil Evans
Resigned: 03 January 2002
Appointed Date: 08 June 2001
76 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 11 November 1993
Appointed Date: 31 August 1993
96 years old
Nominee Director
MIDDLEMISS, Graham
Resigned: 11 November 1993
Appointed Date: 31 August 1993
58 years old
Director
TURTON, John Randolph
Resigned: 03 January 2002
Appointed Date: 11 November 1993
80 years old
Director
WAILING, Michael David
Resigned: 30 July 2001
Appointed Date: 11 November 1993
80 years old
Director
WHITE, Robert
Resigned: 30 June 1997
Appointed Date: 01 July 1996
71 years old

Persons With Significant Control

Mr Clive Randle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUESTRIPE REMANUFACTURING LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
15 Feb 2017
Satisfaction of charge 028493250005 in full
02 Feb 2017
Registration of charge 028493250006, created on 31 January 2017
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 110,000
...
... and 82 more events
02 Dec 1993
Ad 11/11/93--------- £ si 98@98=9604 £ ic 2/9606
02 Dec 1993
Accounting reference date notified as 31/10
02 Dec 1993
£ nc 1000/20000 11/11/93
25 Oct 1993
Company name changed foray 582 LIMITED\certificate issued on 26/10/93
31 Aug 1993
Incorporation

BLUESTRIPE REMANUFACTURING LIMITED Charges

31 January 2017
Charge code 0284 9325 0006
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
30 April 2014
Charge code 0284 9325 0005
Delivered: 2 May 2014
Status: Satisfied on 15 February 2017
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
18 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2000
Status: Satisfied on 12 June 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
17 August 1994
Debenture
Delivered: 22 August 1994
Status: Satisfied on 29 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1994
Fixed and floating charge
Delivered: 20 January 1994
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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