BLUE RIBAND INVESTMENTS LTD
LICHFIELD NORTHFIELD INVESTMENTS TRADING LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0AG

Company number 05659642
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address THE OLD HOUSE, DEANS LADE FARM CLAYPIT LANE, LICHFIELD, STAFFORDSHIRE, WS14 0AG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 2 in full; Micro company accounts made up to 31 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of BLUE RIBAND INVESTMENTS LTD are www.blueribandinvestments.co.uk, and www.blue-riband-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Lichfield Trent Valley Rail Station is 2 miles; to Blake Street Rail Station is 4.4 miles; to Butlers Lane Rail Station is 5.2 miles; to Four Oaks Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Riband Investments Ltd is a Private Limited Company. The company registration number is 05659642. Blue Riband Investments Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Blue Riband Investments Ltd is The Old House Deans Lade Farm Claypit Lane Lichfield Staffordshire Ws14 0ag. The company`s financial liabilities are £103.44k. It is £23.5k against last year. And the total assets are £115.73k, which is £-15.7k against last year. BUTLER, Stephen is a Secretary of the company. ASPINALL, Peter John Stuart is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director ASPINALL, Adrian Peter has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


blue riband investments Key Finiance

LIABILITIES £103.44k
+29%
CASH n/a
TOTAL ASSETS £115.73k
-12%
All Financial Figures

Current Directors

Secretary
BUTLER, Stephen
Appointed Date: 15 August 2006
Director
ASPINALL, Peter John Stuart
Appointed Date: 05 February 2011
45 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 15 August 2006
Appointed Date: 20 December 2005
Director
ASPINALL, Adrian Peter
Resigned: 05 February 2011
Appointed Date: 15 August 2006
76 years old
Director
RM NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Peter John Stuart Aspinall
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE RIBAND INVESTMENTS LTD Events

22 Mar 2017
Satisfaction of charge 2 in full
21 Mar 2017
Micro company accounts made up to 31 December 2016
21 Mar 2017
Satisfaction of charge 1 in full
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
12 Sep 2006
Registered office changed on 12/09/06 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0TW
11 Sep 2006
Director resigned
11 Sep 2006
Secretary resigned
05 Sep 2006
Company name changed northfield investments trading l imited\certificate issued on 05/09/06
20 Dec 2005
Incorporation

BLUE RIBAND INVESTMENTS LTD Charges

15 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 22 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Satisfied on 21 March 2017
Persons entitled: Hsbc Bank PLC
Description: 14 gallimore close, glenfields, leicester. With the benefit…

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