Company number 03806634
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address STYLETILE SHOWROOM 3, EVERCREECH JUNCTION, SHEPTON MALLET, SOMERSET, BA4 6NA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEBAY LIMITED are www.bluebay.co.uk, and www.bluebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bluebay Limited is a Private Limited Company.
The company registration number is 03806634. Bluebay Limited has been working since 13 July 1999.
The present status of the company is Active. The registered address of Bluebay Limited is Styletile Showroom 3 Evercreech Junction Shepton Mallet Somerset Ba4 6na. The company`s financial liabilities are £19.05k. It is £9.39k against last year. And the total assets are £240.22k, which is £16.2k against last year. WEST, David Michael is a Secretary of the company. DUNSMORE, Ronald is a Director of the company. WEST, David Michael is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
bluebay Key Finiance
LIABILITIES
£19.05k
+97%
CASH
n/a
TOTAL ASSETS
£240.22k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 13 July 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 October 2000
Appointed Date: 13 July 1999
Persons With Significant Control
Mr David Michael West
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Dunsmore
Notified on: 20 July 2016
73 years old
Nature of control: Has significant influence or control
BLUEBAY LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 50 more events
25 Oct 2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
08 Aug 2000
Company name changed nortech europe LIMITED\certificate issued on 09/08/00
03 Aug 2000
Accounts for a dormant company made up to 31 July 2000
31 Jul 2000
Return made up to 13/07/00; full list of members
13 Jul 1999
Incorporation
10 April 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: F/H property k/a hamelin court unit 2 marksdanes buildings…
8 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 evercreech junction nr evercreech shepton mallett…
1 September 2001
Debenture
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…