Company number 02761922
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address UNIT 16 WESTFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1RR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100,000
. The most likely internet sites of BLUE MACHINERY (LONDON) LIMITED are www.bluemachinerylondon.co.uk, and www.blue-machinery-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Blue Machinery London Limited is a Private Limited Company.
The company registration number is 02761922. Blue Machinery London Limited has been working since 04 November 1992.
The present status of the company is Active. The registered address of Blue Machinery London Limited is Unit 16 Westfield Road Slyfield Industrial Estate Guildford Surrey Gu1 1rr. . MCGEARY, Patrick Oliver is a Secretary of the company. CAREY, Austin Paul Daniel is a Director of the company. DONNELLY, Eugene John is a Director of the company. MAXWELL, Brian Victor is a Director of the company. MCGEARY, Patrick Oliver is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DONNELLY, Darine Mary has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
BLUE MACHINERY (LONDON) LIMITED Events
12 December 2012
Charge over sub-hire agreements
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chargor as security for the due and punctual, payment…
28 April 2010
Legal mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a bishops service centre slyfield industrial…
1 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied
on 29 August 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H 15 trafalgar court hamilton avenue cobham t/no…
3 October 2006
Chattel mortgage
Delivered: 5 October 2006
Status: Satisfied
on 29 August 2014
Persons entitled: Aib Group (UK) PLC
Description: 1 x used 2006 droppstadt slow-speed grinder dw 3060…
9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the f/h and l/h property all fixtures and fittings…