BLUE YARD LIMITED
MANCHESTER HAPPY HOMES LIMITED

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Company number 04630071
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 2ND FLOOR GROVE HOUSE 774-780 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2DR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mrs Susan Mary Sarpash as a secretary on 1 January 2017; Termination of appointment of Susan Elizabath Moinian as a secretary on 1 January 2017. The most likely internet sites of BLUE YARD LIMITED are www.blueyard.co.uk, and www.blue-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Blue Yard Limited is a Private Limited Company. The company registration number is 04630071. Blue Yard Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Blue Yard Limited is 2nd Floor Grove House 774 780 Wilmslow Road Didsbury Manchester M20 2dr. . SARPASH, Susan Mary is a Secretary of the company. SARPASH, Behruz is a Director of the company. SARPASH, Susan Mary is a Director of the company. Secretary MOINIAN, Susan Elizabath has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SARPASH, Susan Mary
Appointed Date: 01 January 2017

Director
SARPASH, Behruz
Appointed Date: 07 January 2003
76 years old

Director
SARPASH, Susan Mary
Appointed Date: 07 January 2003
74 years old

Resigned Directors

Secretary
MOINIAN, Susan Elizabath
Resigned: 01 January 2017
Appointed Date: 07 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Behruz Sarpash
Notified on: 7 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE YARD LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Appointment of Mrs Susan Mary Sarpash as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Susan Elizabath Moinian as a secretary on 1 January 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

...
... and 33 more events
19 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
New secretary appointed
07 Jan 2003
Incorporation

BLUE YARD LIMITED Charges

20 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…