BLUE HARBOUR LIMITED
BOREHAMWOOD EUROSPA (CHELSEA) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ
Company number 02157292
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address C/O GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE HARBOUR LIMITED are www.blueharbour.co.uk, and www.blue-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Blue Harbour Limited is a Private Limited Company. The company registration number is 02157292. Blue Harbour Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Blue Harbour Limited is C O Goodier Smith Watts Limited Devonshire House Borehamwood Hertfordshire Wd6 1qq. . REDDINGTON, Ann is a Secretary of the company. DOHERTY, Patrick Joseph is a Director of the company. POWER, Patrick John is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary ISAACS, Robin Alexander has been resigned. Secretary RICHARDS, Anthea Vanessa has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Director FITZPATRICK, Shaun Ivor has been resigned. Director FOAD, Allan Robert has been resigned. Director FULLELOVE, William Roy has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director HANSSON, Anders has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HIGGINS, Peter has been resigned. Director HINTON, David Peter has been resigned. Director HUGHES, Donald James has been resigned. Director JOSEPH, Michael William has been resigned. Director LANGDON, Robert Martin has been resigned. Director MCHALE, Marion Anne has been resigned. Director MILES, Peter Bernard has been resigned. Director MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon has been resigned. Director NORDFELT, Stig has been resigned. Director PELLY, Richard Fowler has been resigned. Director PETERSSON, Lars Eric Gustav has been resigned. Director PRITCHARD, David Peter has been resigned. Director TARGETT, Stephen Craig has been resigned. Director WILOF, Hans Gustav has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REDDINGTON, Ann
Appointed Date: 31 October 2006
Director
DOHERTY, Patrick Joseph
Appointed Date: 31 October 2006
84 years old
Director
POWER, Patrick John
Appointed Date: 01 November 2006
52 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 29 September 1998
Secretary
GREENFIELD, Andrew Victor William
Resigned: 29 September 1998
Appointed Date: 26 September 1994
Secretary
ISAACS, Robin Alexander
Resigned: 31 October 2006
Appointed Date: 21 August 2006
Secretary
RICHARDS, Anthea Vanessa
Resigned: 26 September 1994
Secretary
SLATTERY, Sharon Noelle
Resigned: 21 August 2006
Appointed Date: 15 September 2000
Director
FITZPATRICK, Shaun Ivor
Resigned: 04 December 2008
Appointed Date: 31 October 2006
70 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 29 September 1998
76 years old
Director
FULLELOVE, William Roy
Resigned: 29 September 1998
Appointed Date: 01 December 1994
91 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 29 September 1994
88 years old
Director
HANSSON, Anders
Resigned: 29 September 1998
84 years old
Director
HARRISON, David Henry Arnold
Resigned: 16 October 2006
Appointed Date: 29 September 1998
83 years old
Director
HIGGINS, Peter
Resigned: 31 October 2006
Appointed Date: 16 October 2006
72 years old
Director
HINTON, David Peter
Resigned: 31 October 2006
Appointed Date: 01 October 2005
76 years old
Director
HUGHES, Donald James
Resigned: 29 September 1998
Appointed Date: 01 December 1994
91 years old
Director
JOSEPH, Michael William
Resigned: 16 October 2006
Appointed Date: 02 June 2004
69 years old
Director
LANGDON, Robert Martin
Resigned: 27 February 2012
Appointed Date: 18 August 2009
82 years old
Director
MCHALE, Marion Anne
Resigned: 04 December 2008
Appointed Date: 01 November 2006
64 years old
Director
MILES, Peter Bernard
Resigned: 16 October 2006
Appointed Date: 29 September 1998
80 years old
Director
MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon
Resigned: 07 December 1992
88 years old
Director
NORDFELT, Stig
Resigned: 29 September 1998
85 years old
Director
PELLY, Richard Fowler
Resigned: 31 October 2006
Appointed Date: 16 October 2006
70 years old
Director
PETERSSON, Lars Eric Gustav
Resigned: 25 September 1992
Appointed Date: 12 September 1991
75 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 29 September 1998
81 years old
Director
TARGETT, Stephen Craig
Resigned: 30 April 2004
Appointed Date: 11 July 2003
70 years old
Director
WILOF, Hans Gustav
Resigned: 28 June 1991
86 years old

Persons With Significant Control

Blue Harbour 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE HARBOUR LIMITED Events

19 May 2017
Confirmation statement made on 17 September 2016 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Accounts for a small company made up to 31 December 2014
...
... and 180 more events
09 Oct 1987
Registered office changed on 09/10/87 from: 2 baches street london N1 6UB
09 Oct 1987
Director resigned;new director appointed
08 Oct 1987
Company name changed savebuff LIMITED\certificate issued on 09/10/87
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1987
Incorporation

BLUE HARBOUR LIMITED Charges

15 November 1994
Vat assignment
Delivered: 28 November 1994
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank Property Company Limited
Description: Any vat repayment received or receivable by or on behalf of…
15 November 1994
Charge of account
Delivered: 28 November 1994
Status: Satisfied on 23 April 1999
Persons entitled: Svenska Handelsbankenas Trustee for Itself and Lloyds Bank Property Company Limited (The Creditors)
Description: All rights title and interest in and to the account. See…
15 November 1994
Assignment of option deed
Delivered: 28 November 1994
Status: Satisfied on 23 April 1999
Persons entitled: Svenska Handelsbanken
Description: All right title benefit amnd interest in the option deed…
15 November 1994
Mortgage debenture
Delivered: 28 November 1994
Status: Satisfied on 23 April 1999
Persons entitled: Svenska Handelsbankenas Trustee for Itself and Lloyds Bank Property Company Limited (The Creditors)
Description: Fixed and floating charges over the undertaking and all…
14 October 1992
Memorandum of security
Delivered: 16 October 1992
Status: Satisfied on 9 December 1994
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may be standing to the…
24 July 1989
Fixed and floating charge
Delivered: 3 August 1989
Status: Satisfied on 28 January 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1988
Legal charge over bank accounts
Delivered: 28 June 1988
Status: Satisfied on 9 December 1994
Persons entitled: Svenska Handelsbanken
Description: First deposit account no. 38231.001 second deposit account…
9 June 1988
Debenture
Delivered: 22 June 1988
Status: Satisfied on 9 December 1994
Persons entitled: Arbutunob Latham Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 1988
Debenture
Delivered: 22 June 1988
Status: Satisfied on 9 December 1994
Persons entitled: Lloyds Bank Property Company Limited
Description: The undertakign property & assets whatsoever & wheresoever…
23 December 1987
Debenture
Delivered: 7 January 1988
Status: Satisfied on 22 June 1988
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over undertakking and all…

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