BLAZEFIELD BUSES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 7NY

Company number 02582503
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017; Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017; Termination of appointment of James Keillor Wallace as a director on 1 February 2017. The most likely internet sites of BLAZEFIELD BUSES LIMITED are www.blazefieldbuses.co.uk, and www.blazefield-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Blazefield Buses Limited is a Private Limited Company. The company registration number is 02582503. Blazefield Buses Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Blazefield Buses Limited is Prospect Park Broughton Way Harrogate North Yorkshire Hg2 7ny. . MCNAUGHT, Nadean is a Secretary of the company. HORNBY, Alex Lloyd is a Director of the company. MCNAUGHT, Nadean is a Director of the company. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary SMITH, Clive Richard has been resigned. Secretary TEMPLE, Julie Karen has been resigned. Secretary WALLACE, James Keillor has been resigned. Secretary WILDE, Stuart David has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director GILBERT, Martin James has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director WALLACE, James Keillor has been resigned. Director WILDE, Stuart David has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
MCNAUGHT, Nadean
Appointed Date: 01 February 2017
Director
HORNBY, Alex Lloyd
Appointed Date: 01 February 2017
43 years old
Director
MCNAUGHT, Nadean
Appointed Date: 11 January 2017
50 years old

Resigned Directors

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 19 July 1991
Appointed Date: 14 February 1991
Secretary
SMITH, Clive Richard
Resigned: 29 December 2000
Appointed Date: 16 October 1997
Secretary
TEMPLE, Julie Karen
Resigned: 16 March 2009
Appointed Date: 29 December 2000
Secretary
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 16 March 2009
Secretary
WILDE, Stuart David
Resigned: 16 October 1997
Appointed Date: 19 July 1991
Director
FEARNLEY, Giles Robin
Resigned: 01 September 2008
Appointed Date: 19 July 1991
71 years old
Director
GILBERT, Martin James
Resigned: 05 August 2015
Appointed Date: 19 June 2008
71 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 19 July 1991
Appointed Date: 14 February 1991
37 years old
Director
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 01 June 2007
69 years old
Director
WILDE, Stuart David
Resigned: 30 June 2007
Appointed Date: 19 July 1991
68 years old

Persons With Significant Control

Transdev Blazefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAZEFIELD BUSES LIMITED Events

01 Feb 2017
Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017
01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a director on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017
...
... and 108 more events
01 Aug 1991
Director resigned;new director appointed
31 Jul 1991
Ad 19/07/91--------- £ si 98@1=98 £ ic 2/100
31 Jul 1991
Registered office changed on 31/07/91 from: 41 park square leeds west yorkshire LS1 2NS
31 Jul 1991
Accounting reference date notified as 31/10
14 Feb 1991
Incorporation

BLAZEFIELD BUSES LIMITED Charges

6 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank")
Delivered: 4 October 2001
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The company and the existing companies jointly and…
12 April 2001
Debenture deed
Delivered: 21 April 2001
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Mortgage debenture
Delivered: 2 September 1994
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1991
Mortgage debenture
Delivered: 22 August 1991
Status: Satisfied on 23 December 2005
Persons entitled: Nat West Investment Bank Limited
Description: A specific equitable charge over all freehold and leasehold…

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