BLUE ARROW LTD.
LUTON BLUE ARROW PERSONNEL SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 00641659
Status Active
Incorporation Date 10 November 1959
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 26 in full; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 30 in full. The most likely internet sites of BLUE ARROW LTD. are www.bluearrow.co.uk, and www.blue-arrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Blue Arrow Ltd is a Private Limited Company. The company registration number is 00641659. Blue Arrow Ltd has been working since 10 November 1959. The present status of the company is Active. The registered address of Blue Arrow Ltd is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary ABRAHAMSON, John David has been resigned. Secretary BELL, Keith Charles has been resigned. Secretary MARTIN, Christopher Paul has been resigned. Director ABRAHAMSON, John David has been resigned. Director ADAMS, Mark Ian has been resigned. Director BARN, Janet has been resigned. Director BARN, Janet Iris has been resigned. Director BRAILEY, Geoffrey Ian has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CORNISH, Diana Frederica has been resigned. Director CROSSWELL, Michael Stephen has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director EDEN, Roger Charles has been resigned. Director EUSTACE, Deborah Ellen has been resigned. Director KEEGAN, Kevin has been resigned. Director LAKE, David Anthony has been resigned. Director MARSH, Nigel Philip has been resigned. Director MARTIN, Christopher Paul has been resigned. Director MARTYN, Diane Julie has been resigned. Director MARVIN, Irene Patricia has been resigned. Director MCBRIDE, Stuart John has been resigned. Director MCDONNELL, Peter James has been resigned. Director MEE, Darren has been resigned. Director MORTON, Lynn has been resigned. Director NUNES, Stephen Alexander has been resigned. Director ROWLEY, John has been resigned. Director SARSON, Michael Robert has been resigned. Director STORY, Wayne has been resigned. Director SUSSAMS, Cheryl Anne has been resigned. Director TOMLINSON, Gavin Malcolm has been resigned. Director WALKER, Charles has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 April 2003
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 17 February 2003
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ABRAHAMSON, John David
Resigned: 04 May 1999
Appointed Date: 17 April 1996
Secretary
BELL, Keith Charles
Resigned: 17 April 1996
Secretary
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 04 May 1999
Director
ABRAHAMSON, John David
Resigned: 06 July 1999
Appointed Date: 17 April 1996
79 years old
Director
ADAMS, Mark Ian
Resigned: 06 September 2004
Appointed Date: 22 May 2002
62 years old
Director
BARN, Janet
Resigned: 30 April 2003
Appointed Date: 31 March 2000
74 years old
Director
BARN, Janet Iris
Resigned: 30 November 1993
74 years old
Director
BRAILEY, Geoffrey Ian
Resigned: 25 March 1999
Appointed Date: 13 April 1996
75 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 01 October 2007
61 years old
Director
CORNISH, Diana Frederica
Resigned: 05 November 2001
Appointed Date: 11 July 1996
82 years old
Director
CROSSWELL, Michael Stephen
Resigned: 10 July 1996
82 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 17 February 2003
60 years old
Director
EDEN, Roger Charles
Resigned: 25 March 1999
Appointed Date: 17 April 1996
69 years old
Director
EUSTACE, Deborah Ellen
Resigned: 04 January 2002
Appointed Date: 01 July 1998
63 years old
Director
KEEGAN, Kevin
Resigned: 29 March 2001
Appointed Date: 31 March 2000
66 years old
Director
LAKE, David Anthony
Resigned: 03 August 2001
Appointed Date: 04 May 1999
72 years old
Director
MARSH, Nigel Philip
Resigned: 01 December 2005
Appointed Date: 01 July 2003
63 years old
Director
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 03 August 2001
63 years old
Director
MARTYN, Diane Julie
Resigned: 20 November 2000
Appointed Date: 01 July 1998
61 years old
Director
MARVIN, Irene Patricia
Resigned: 10 July 1996
73 years old
Director
MCBRIDE, Stuart John
Resigned: 31 December 2008
Appointed Date: 20 May 2005
63 years old
Director
MCDONNELL, Peter James
Resigned: 28 March 2002
Appointed Date: 12 August 1999
67 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
MORTON, Lynn
Resigned: 04 February 1998
72 years old
Director
NUNES, Stephen Alexander
Resigned: 15 September 2005
Appointed Date: 01 July 1998
74 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: 30 November 1998
69 years old
Director
STORY, Wayne
Resigned: 08 April 2005
Appointed Date: 22 May 2002
64 years old
Director
SUSSAMS, Cheryl Anne
Resigned: 13 December 1999
Appointed Date: 01 July 1998
68 years old
Director
TOMLINSON, Gavin Malcolm
Resigned: 30 January 1997
68 years old
Director
WALKER, Charles
Resigned: 29 March 2001
Appointed Date: 31 March 2000
58 years old

Persons With Significant Control

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

BLUE ARROW LTD. Events

27 Apr 2017
Satisfaction of charge 26 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Satisfaction of charge 30 in full
15 Nov 2016
Satisfaction of charge 31 in full
15 Nov 2016
Satisfaction of charge 006416590033 in full
...
... and 240 more events
29 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Full accounts made up to 31 October 1986
08 Sep 1987
Return made up to 19/01/87; no change of members
29 Jun 1987
Director resigned
18 Jun 1987
Declaration of satisfaction of mortgage/charge

BLUE ARROW LTD. Charges

6 November 2015
Charge code 0064 1659 0035
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Quill mill, lower cherwell st, banbury, oxfordshire t/no…
30 July 2015
Charge code 0064 1659 0034
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0064 1659 0033
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0064 1659 0032
Delivered: 11 March 2014
Status: Satisfied on 15 November 2016
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: Satisfied on 15 November 2016
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: Satisfied on 15 November 2016
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: Satisfied on 15 November 2016
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: Satisfied on 15 November 2016
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: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Deed of deposit
Delivered: 26 November 2004
Status: Satisfied on 27 April 2017
Persons entitled: The Standard Life Assurance Company
Description: (Lease) 4TH floor front, 100 cannon street, london EC4.
29 April 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee
Description: The chargor charges all the mortgaged property all real…
28 June 2001
Rent deposit deed
Delivered: 11 July 2001
Status: Satisfied on 25 April 2007
Persons entitled: Universities Superannuation Scheme Limited
Description: Suite 15,hazeldine house,central sq,telford.
31 August 2000
Composite guarantee and debenture
Delivered: 21 September 2000
Status: Satisfied on 18 May 2004
Persons entitled: Gmac Commercial Credit Llc ("Security Trustee" and "Security Beneficiary"0GMAC Commercial Credit Development Limited "Security Beneficiary"
Description: The trade transferred by greycoat executive resourcing…
30 June 1999
Mortgage debenture
Delivered: 5 July 1999
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1998
Composite guarantee and debenture
Delivered: 21 September 2000
Status: Satisfied on 18 May 2004
Persons entitled: Bny Financial Corporation
Description: The trade transferred by austin benn consultants limited to…
8 July 1998
Composite guarantee and debenture
Delivered: 17 July 1998
Status: Satisfied on 18 May 2004
Persons entitled: Bny Financial Corporation(As Agent for the Lenders Being Parties to the Revolving Credit and Security Agreement,as Defined)
Description: .. fixed and floating charges over the undertaking and all…
19 May 1998
Debenture
Delivered: 23 May 1998
Status: Satisfied on 15 June 2007
Persons entitled: Bny Financial Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1997
Guarantee & debenture
Delivered: 20 November 1997
Status: Satisfied on 4 October 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 March 1997
All assets debenture deed
Delivered: 2 April 1997
Status: Satisfied on 23 August 2000
Persons entitled: Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
15 October 1992
Debenture
Delivered: 21 September 2000
Status: Satisfied on 15 June 2007
Persons entitled: Ucb Invoice Discounting Limited
Description: The trade transferred by austin benn consultants limited to…
6 November 1991
Supplemental legal charge
Delivered: 7 November 1991
Status: Satisfied on 17 June 1998
Persons entitled: The Governor and Company of the Bank of Scotalnd
Description: The premises at ground floor, 1A church passage high street…
13 August 1991
Supplemental legal charge
Delivered: 15 August 1991
Status: Satisfied on 17 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Previous at 821 high road, north finchley, london N12 W6 of…
29 July 1991
Supplemental legal charge
Delivered: 14 August 1991
Status: Satisfied on 17 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises at 821 high road north finchley, london N12 l/b of…
3 June 1991
Deed of guarantee and debenture.
Delivered: 19 June 1991
Status: Satisfied on 17 June 1998
Persons entitled: Manpower PLC.
Description: Floating charge over the. Undertaking and all property and…
3 June 1991
Deed of guarantee and debenture.
Delivered: 19 June 1991
Status: Satisfied on 17 June 1998
Persons entitled: Candover Trustees Limited.
Description: Floating charge over the. Undertaking and all property and…
3 June 1991
Guarantee and debenture
Delivered: 14 June 1991
Status: Satisfied on 24 December 1997
Persons entitled: The Governor and Company of the Bank of Scotlandft Bank and the Swap Counterparty (As Defined)(as Agent and Trustee for the Banks, the Overdra
Description: Units 3 & 4 clockhouse court, 5/7 london road st. Albans…
1 May 1986
Debenture
Delivered: 20 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
29 June 1984
Guarantee & debenture
Delivered: 19 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1982
Guarantee & debenture
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1982
Legal charge
Delivered: 2 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 5 london road, st albans hertfordsire…
2 January 1981
Further guarantee & debenture
Delivered: 19 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
1 December 1980
Legal charge
Delivered: 10 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 5 london road, st albans, hertfordshire.
9 July 1980
Further guarantee & debenture
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
30 June 1980
Legal charge
Delivered: 21 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 146/148 london road, st albans, hertfordshire. Hd…

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