BLUE HACKLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AF

Company number 05125439
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Appointment of Paul Nell, Jr as a director on 28 April 2016. The most likely internet sites of BLUE HACKLE LIMITED are www.bluehackle.co.uk, and www.blue-hackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Hackle Limited is a Private Limited Company. The company registration number is 05125439. Blue Hackle Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Blue Hackle Limited is 10 Finsbury Square London United Kingdom Ec2a 1af. . HEXAGON TDS LIMITED is a Secretary of the company. LUND, George is a Director of the company. NELL, JR, Paul is a Director of the company. Secretary GOODLAD, Richard has been resigned. Secretary JONES, Tobin Niell has been resigned. Secretary OWENS, Paul Justin has been resigned. Secretary RAPER, Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLORIA, Maria has been resigned. Director JONES, Tobin Niell has been resigned. Director MONRO, Peter Lachlan Alexander has been resigned. Director O'HARE, Peter Colin has been resigned. Director ODUAH, Philip has been resigned. Director POWELL, Stephen Colin has been resigned. Director RAPER, Charles has been resigned. Director RAPER, Michael Donald Stanley has been resigned. Director WHITLOW, William Atkinson has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HEXAGON TDS LIMITED
Appointed Date: 30 April 2012
Director
LUND, George
Appointed Date: 28 April 2016
61 years old
Director
NELL, JR, Paul
Appointed Date: 28 April 2016
75 years old

Resigned Directors

Secretary
GOODLAD, Richard
Resigned: 30 April 2012
Appointed Date: 11 June 2007
Secretary
JONES, Tobin Niell
Resigned: 08 February 2007
Appointed Date: 21 October 2005
Secretary
OWENS, Paul Justin
Resigned: 30 April 2007
Appointed Date: 08 February 2007
Secretary
RAPER, Charles
Resigned: 21 October 2005
Appointed Date: 11 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
GLORIA, Maria
Resigned: 28 April 2016
Appointed Date: 21 July 2015
57 years old
Director
JONES, Tobin Niell
Resigned: 08 February 2007
Appointed Date: 21 October 2005
60 years old
Director
MONRO, Peter Lachlan Alexander
Resigned: 14 May 2012
Appointed Date: 04 June 2004
52 years old
Director
O'HARE, Peter Colin
Resigned: 19 May 2006
Appointed Date: 03 June 2004
65 years old
Director
ODUAH, Philip
Resigned: 11 December 2012
Appointed Date: 26 September 2012
58 years old
Director
POWELL, Stephen Colin
Resigned: 28 September 2007
Appointed Date: 12 January 2005
67 years old
Director
RAPER, Charles
Resigned: 21 October 2005
Appointed Date: 11 May 2004
54 years old
Director
RAPER, Michael Donald Stanley
Resigned: 14 May 2012
Appointed Date: 11 May 2004
57 years old
Director
WHITLOW, William Atkinson
Resigned: 29 February 2016
Appointed Date: 14 May 2012
76 years old

BLUE HACKLE LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
19 May 2016
Appointment of Paul Nell, Jr as a director on 28 April 2016
19 May 2016
Appointment of George Lund as a director on 28 April 2016
18 May 2016
Termination of appointment of Maria Gloria as a director on 28 April 2016
...
... and 82 more events
08 Jun 2004
New director appointed
08 Jun 2004
New director appointed
08 Jun 2004
Ad 03/06/04--------- £ si 57143@1=57143 £ ic 1/57144
11 May 2004
Secretary resigned
11 May 2004
Incorporation

BLUE HACKLE LIMITED Charges

17 March 2011
Deposit agreement to secure own liabilities
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Rent deposit deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Tioxide Group
Description: The sum of £25,320.75 deposited in an interest bearing…
12 April 2006
Rent deposit deed
Delivered: 21 April 2006
Status: Satisfied on 13 May 2009
Persons entitled: Tioxide Group
Description: The amount standing to the credit of the account,. See the…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 1 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Deposit agreement to secure own liabilities
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 5 November 2005
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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