BLUES CLOTHING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 02187737
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address BRIGADE HOUSE, PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 021877370019, created on 9 May 2016. The most likely internet sites of BLUES CLOTHING LIMITED are www.bluesclothing.co.uk, and www.blues-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Blues Clothing Limited is a Private Limited Company. The company registration number is 02187737. Blues Clothing Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Blues Clothing Limited is Brigade House Parsons Green London Sw6 4tn. . BARROW, Jonathan Hayes James is a Secretary of the company. CHRISTOPOULOS, George Simon is a Director of the company. SUN, Zhen is a Director of the company. Secretary ARCHER NOLAN, Ana has been resigned. Secretary HOLMES, Paul David Steven has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director BAIN, Rana has been resigned. Director HOLMES, Paul David Steven has been resigned. Director NOLAN, Adrian Francis has been resigned. Director SMITH, Simon Mark has been resigned. Director TWIST, James Edward George has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BARROW, Jonathan Hayes James
Appointed Date: 31 July 2015
Director
CHRISTOPOULOS, George Simon
Appointed Date: 14 June 2007
64 years old
Director
SUN, Zhen
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Secretary
ARCHER NOLAN, Ana
Resigned: 14 June 2007
Secretary
HOLMES, Paul David Steven
Resigned: 31 July 2015
Appointed Date: 14 June 2007
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 29 November 2007
Director
BAIN, Rana
Resigned: 21 November 2007
Appointed Date: 14 June 2007
67 years old
Director
HOLMES, Paul David Steven
Resigned: 31 July 2015
Appointed Date: 14 June 2007
63 years old
Director
NOLAN, Adrian Francis
Resigned: 14 June 2007
79 years old
Director
SMITH, Simon Mark
Resigned: 20 May 2002
Appointed Date: 25 September 2000
66 years old
Director
TWIST, James Edward George
Resigned: 06 July 2011
Appointed Date: 14 June 2007
67 years old

Persons With Significant Control

Mr Zhen Sun
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BLUES CLOTHING LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Registration of charge 021877370019, created on 9 May 2016
18 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,117.64
11 Jan 2016
Satisfaction of charge 10 in full
...
... and 138 more events
08 Dec 1987
Wd 16/11/87 pd 09/11/87--------- £ si 2@1
18 Nov 1987
Accounting reference date notified as 31/03
17 Nov 1987
Registered office changed on 17/11/87 from: 124-128 city road london EC1V 2NJ
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987
Incorporation

BLUES CLOTHING LIMITED Charges

9 May 2016
Charge code 0218 7737 0019
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 January 2016
Charge code 0218 7737 0018
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 January 2016
Charge code 0218 7737 0017
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 August 2015
Charge code 0218 7737 0016
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 August 2015
Charge code 0218 7737 0015
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 2012
Mortgage debenture
Delivered: 7 January 2013
Status: Satisfied on 23 July 2013
Persons entitled: Paul Holmes (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage debenture
Delivered: 7 January 2013
Status: Satisfied on 16 April 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Share charge
Delivered: 2 January 2013
Status: Satisfied on 16 April 2015
Persons entitled: Darian Investment Holdings Limited
Description: All the chargor's rights, title and interest, present and…
21 December 2012
Mortgage debenture
Delivered: 2 January 2013
Status: Satisfied on 16 April 2015
Persons entitled: Darian Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Mortgage debenture
Delivered: 18 November 2011
Status: Satisfied on 23 July 2013
Persons entitled: Paul Holmes
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Mortgage debenture
Delivered: 18 November 2011
Status: Satisfied on 23 July 2013
Persons entitled: Paul Holmes as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Mortgage debenture
Delivered: 30 June 2007
Status: Satisfied on 23 July 2013
Persons entitled: Blue's Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Mortgage debenture
Delivered: 25 June 2007
Status: Satisfied on 23 July 2013
Persons entitled: James Twist as Agent and Securitry Trustee for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Mortgage debenture
Delivered: 25 June 2007
Status: Satisfied on 23 July 2013
Persons entitled: Penta Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Mortgage debenture
Delivered: 16 June 2007
Status: Satisfied on 28 July 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Charge over deposits
Delivered: 24 January 2003
Status: Satisfied on 28 July 2011
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
20 September 1990
Mortgage debenture
Delivered: 27 September 1990
Status: Satisfied on 28 July 2011
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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