BLUE DIAMOND PRODUCTS LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9BY

Company number 04090477
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address UNIT 1 BRICK PARK, BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE, DEWSBURY, WF12 9BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLUE DIAMOND PRODUCTS LIMITED are www.bluediamondproducts.co.uk, and www.blue-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Leeds Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 9.3 miles; to Bradford Forster Square Rail Station is 9.7 miles; to Barnsley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Diamond Products Limited is a Private Limited Company. The company registration number is 04090477. Blue Diamond Products Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Blue Diamond Products Limited is Unit 1 Brick Park Bretfield Court Bretton Street Industrial Estate Dewsbury Wf12 9by. . TURNER, Brent David is a Secretary of the company. MAUNDRILL, Michael is a Director of the company. TURNER, Brent David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYES, Christopher has been resigned. Director WAINWRIGHT, John Arthur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TURNER, Brent David
Appointed Date: 16 October 2000
Director
MAUNDRILL, Michael
Appointed Date: 30 November 2001
53 years old
Director
TURNER, Brent David
Appointed Date: 30 November 2001
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
HAYES, Christopher
Resigned: 12 March 2004
Appointed Date: 30 November 2001
64 years old
Director
WAINWRIGHT, John Arthur
Resigned: 30 November 2001
Appointed Date: 16 October 2000
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Brent David Turner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BLUE DIAMOND PRODUCTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
14 Sep 2015
Satisfaction of charge 1 in full
...
... and 50 more events
23 Oct 2000
Director resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 12 york place leeds west yorkshire LS1 2DS
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
16 Oct 2000
Incorporation

BLUE DIAMOND PRODUCTS LIMITED Charges

25 March 2014
Charge code 0409 0477 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0409 0477 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BLUE DIAMOND PAYROLL SERVICES LTD BLUE DIAMOND PLUMBING & HEATING LIMITED BLUE DIAMOND PROJECTS LTD BLUE DIAMOND PROPERTIES LTD BLUE DIAMOND PROPERTY SOLUTIONS LIMITED BLUE DIAMOND PUMPS LTD BLUE DIAMOND PVT LTD