BLUE LINE (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9LW

Company number 03019871
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address NO 1 BRIDGE BUSINESSS CENTRE, BURCOTT ROAD, HEREFORD, HEREFORD, HR4 9LW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 16 . The most likely internet sites of BLUE LINE (HEREFORD) LIMITED are www.bluelinehereford.co.uk, and www.blue-line-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Blue Line Hereford Limited is a Private Limited Company. The company registration number is 03019871. Blue Line Hereford Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Blue Line Hereford Limited is No 1 Bridge Businesss Centre Burcott Road Hereford Hereford Hr4 9lw. . BUCKLEY, Phillip John is a Secretary of the company. BUCKLEY, Phillip John is a Director of the company. DALLOW, Jonathan is a Director of the company. Secretary BLOXHAM, Mark Ryan has been resigned. Secretary BROWN, John Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Allen has been resigned. Director BUCKLEY, Phillip John has been resigned. Director WENT, Harry has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BUCKLEY, Phillip John
Appointed Date: 12 October 2006
Director
BUCKLEY, Phillip John
Appointed Date: 12 October 2006
66 years old
Director
DALLOW, Jonathan
Appointed Date: 09 February 1998
50 years old

Resigned Directors

Secretary
BLOXHAM, Mark Ryan
Resigned: 11 February 1997
Appointed Date: 09 February 1995
Secretary
BROWN, John Allen
Resigned: 12 October 2006
Appointed Date: 11 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
BROWN, John Allen
Resigned: 12 October 2006
Appointed Date: 11 February 1997
90 years old
Director
BUCKLEY, Phillip John
Resigned: 11 February 1997
Appointed Date: 09 February 1995
66 years old
Director
WENT, Harry
Resigned: 22 January 2016
Appointed Date: 12 October 2006
87 years old

Persons With Significant Control

Mr Philip John Buckley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lee Dallow
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE LINE (HEREFORD) LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 16
13 Feb 2016
Termination of appointment of Harry Went as a director on 22 January 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
08 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Return made up to 09/02/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1995
Secretary resigned
09 Feb 1995
Incorporation

BLUE LINE (HEREFORD) LIMITED Charges

28 May 2014
Charge code 0301 9871 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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