BLUE GROOVE LIMITED
DEVON

Hellopages » Devon » North Devon » EX33 1LZ
Company number 04963562
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 2 HOBBS HILL, CROYDE, BRAUNTON, DEVON, EX33 1LZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of BLUE GROOVE LIMITED are www.bluegroove.co.uk, and www.blue-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chapelton (Devon) Rail Station is 11.8 miles; to Umberleigh Rail Station is 14 miles; to Portsmouth Arms Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Groove Limited is a Private Limited Company. The company registration number is 04963562. Blue Groove Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Blue Groove Limited is 2 Hobbs Hill Croyde Braunton Devon Ex33 1lz. . PINE, Matthew James is a Secretary of the company. COLWILL, Robert John is a Director of the company. PINE, Matthew James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PINE, Matthew James
Appointed Date: 13 November 2003

Director
COLWILL, Robert John
Appointed Date: 13 November 2003
50 years old

Director
PINE, Matthew James
Appointed Date: 13 November 2003
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Matthew James Pine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Colwill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE GROOVE LIMITED Events

27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Satisfaction of charge 1 in full
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
20 Nov 2003
New secretary appointed;new director appointed
20 Nov 2003
New director appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

BLUE GROOVE LIMITED Charges

18 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…