BLUE MACHINERY (SOUTHERN) LIMITED
BRISTOL BLUE (SOUTHERN) LIMITED

Hellopages » Somerset » North Somerset » BS20 7BL
Company number 05002658
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address HARBOUR ROAD TRADING ESTATE HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7BL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46630 - Wholesale of mining, construction and civil engineering machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of BLUE MACHINERY (SOUTHERN) LIMITED are www.bluemachinerysouthern.co.uk, and www.blue-machinery-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to St Andrews Road Rail Station is 3.3 miles; to Shirehampton Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Machinery Southern Limited is a Private Limited Company. The company registration number is 05002658. Blue Machinery Southern Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Blue Machinery Southern Limited is Harbour Road Trading Estate Harbour Road Portishead Bristol Bs20 7bl. . HATTON, Michael Andrew is a Secretary of the company. MAXWELL, Brian Victor is a Director of the company. Secretary HILLS, Linda Doris has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HATTON, Michael Andrew
Appointed Date: 12 September 2008

Director
MAXWELL, Brian Victor
Appointed Date: 23 December 2003
66 years old

Resigned Directors

Secretary
HILLS, Linda Doris
Resigned: 12 September 2008
Appointed Date: 23 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2003
Appointed Date: 23 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Brian Victor Maxwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLUE MACHINERY (SOUTHERN) LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000

01 Dec 2015
Registration of charge 050026580003, created on 1 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
09 Feb 2004
New director appointed
05 Feb 2004
Company name changed blue (southern) LIMITED\certificate issued on 05/02/04
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
23 Dec 2003
Incorporation

BLUE MACHINERY (SOUTHERN) LIMITED Charges

1 December 2015
Charge code 0500 2658 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains floating charge…
23 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…