BLUE ARROW FINANCIAL SERVICES LIMITED
LUTON

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Company number 04496654
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 1 January 2016; Termination of appointment of Darren Mee as a director on 28 July 2016; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016. The most likely internet sites of BLUE ARROW FINANCIAL SERVICES LIMITED are www.bluearrowfinancialservices.co.uk, and www.blue-arrow-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Blue Arrow Financial Services Limited is a Private Limited Company. The company registration number is 04496654. Blue Arrow Financial Services Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Blue Arrow Financial Services Limited is 800 The Boulevard Capability Green Luton Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary MARTIN, Christopher Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director MEE, Darren has been resigned. Director ROWLEY, John has been resigned. Director SARSON, Michael Robert has been resigned. Director STORY, Wayne has been resigned. Director WATSON, Rebecca Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 April 2003
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 26 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 14 May 2009
61 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 17 February 2003
60 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
ROWLEY, John
Resigned: 07 October 2008
Appointed Date: 20 May 2005
81 years old
Director
SARSON, Michael Robert
Resigned: 01 December 2003
Appointed Date: 26 July 2002
70 years old
Director
STORY, Wayne
Resigned: 08 April 2005
Appointed Date: 26 July 2002
65 years old
Director
WATSON, Rebecca Jane
Resigned: 12 July 2004
Appointed Date: 30 April 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

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

BLUE ARROW FINANCIAL SERVICES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 1 January 2016
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
17 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 2 January 2015
...
... and 66 more events
20 Aug 2002
New secretary appointed
20 Aug 2002
New director appointed
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

BLUE ARROW FINANCIAL SERVICES LIMITED Charges

6 March 2014
Charge code 0449 6654 0007
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Debenture containing fixed and floating charges
Delivered: 2 May 2007
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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