GO-BLUE LIMITED
PLYMOUTH THE THACKERY CORPORATION LIMITED

Hellopages » Devon » Plymouth » PL4 6HH

Company number 03905534
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GO-BLUE LIMITED are www.goblue.co.uk, and www.go-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Go Blue Limited is a Private Limited Company. The company registration number is 03905534. Go Blue Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Go Blue Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . MORRISON, Frank is a Secretary of the company. LAWSON, Kathleen is a Director of the company. MORRISON, Frank is a Director of the company. Secretary MORRISON, Frank has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director DORE, Michael William has been resigned. Director GOSS, Christopher Amos has been resigned. Director GRIFFITH, Barnaby William has been resigned. Director GRIFFITH, Christina Anne has been resigned. Director OWEN, Rosemary has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Frank
Appointed Date: 06 April 2006
Director
LAWSON, Kathleen
Appointed Date: 02 April 2008
67 years old
Director
MORRISON, Frank
Appointed Date: 27 May 2004
74 years old

Resigned Directors

Secretary
MORRISON, Frank
Resigned: 18 September 2001
Appointed Date: 07 June 2000
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 06 April 2006
Appointed Date: 18 September 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 12 January 2000
Director
DORE, Michael William
Resigned: 30 March 2006
Appointed Date: 01 September 2005
80 years old
Director
GOSS, Christopher Amos
Resigned: 14 November 2001
Appointed Date: 07 June 2000
75 years old
Director
GRIFFITH, Barnaby William
Resigned: 16 November 2001
Appointed Date: 07 June 2000
49 years old
Director
GRIFFITH, Christina Anne
Resigned: 02 April 2008
Appointed Date: 31 January 2002
57 years old
Director
OWEN, Rosemary
Resigned: 17 September 2004
Appointed Date: 02 March 2001
88 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Frank Morrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GO-BLUE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
12 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000
£ nc 100/5000 06/06/00
12 Jun 2000
Secretary resigned
12 Jun 2000
Director resigned
12 Jan 2000
Incorporation

GO-BLUE LIMITED Charges

22 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as plot 50 moorland reach roborough…
1 March 2005
Guarantee & debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a milverton lodge, 22 the avenue, tiverton…
1 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 1 December 2004
Persons entitled: Catalyst Securities Limited
Description: 22 the avenue tiverton devon EX16 4HW. Fixed and floating…

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