BLUE MOON LINGERIE LIMITED
POOLE AIRPORTS2GO LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 05039871
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Appointment of Ms Yuvayojoni Sinnappoo as a secretary on 19 May 2017; Termination of appointment of Michelle Rendell as a director on 19 May 2017. The most likely internet sites of BLUE MOON LINGERIE LIMITED are www.bluemoonlingerie.co.uk, and www.blue-moon-lingerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Moon Lingerie Limited is a Private Limited Company. The company registration number is 05039871. Blue Moon Lingerie Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Blue Moon Lingerie Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. The company`s financial liabilities are £71.69k. It is £53.29k against last year. The cash in hand is £21.03k. It is £-5.03k against last year. And the total assets are £135.02k, which is £-15.55k against last year. SINNAPPOO, Yuvayojoni is a Secretary of the company. Secretary KOPCZEWSKI, Carol has been resigned. Secretary RENDELL, Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROAD, Kenneth has been resigned. Director HARRIS, Richard Alan has been resigned. Director KOPCZEWSKI, Mark John has been resigned. Director RENDELL, Michelle has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


blue moon lingerie Key Finiance

LIABILITIES £71.69k
+289%
CASH £21.03k
-20%
TOTAL ASSETS £135.02k
-11%
All Financial Figures

Current Directors

Secretary
SINNAPPOO, Yuvayojoni
Appointed Date: 19 May 2017

Resigned Directors

Secretary
KOPCZEWSKI, Carol
Resigned: 01 April 2004
Appointed Date: 18 February 2004
Secretary
RENDELL, Michelle
Resigned: 19 May 2017
Appointed Date: 13 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2004
Appointed Date: 10 February 2004
Director
BROAD, Kenneth
Resigned: 04 May 2004
Appointed Date: 29 March 2004
73 years old
Director
HARRIS, Richard Alan
Resigned: 19 May 2017
Appointed Date: 13 April 2004
54 years old
Director
KOPCZEWSKI, Mark John
Resigned: 29 March 2004
Appointed Date: 18 February 2004
67 years old
Director
RENDELL, Michelle
Resigned: 19 May 2017
Appointed Date: 01 June 2004
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Richard Alan Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Rendell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MOON LINGERIE LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
19 May 2017
Appointment of Ms Yuvayojoni Sinnappoo as a secretary on 19 May 2017
19 May 2017
Termination of appointment of Michelle Rendell as a director on 19 May 2017
19 May 2017
Termination of appointment of Richard Alan Harris as a director on 19 May 2017
19 May 2017
Termination of appointment of Michelle Rendell as a secretary on 19 May 2017
...
... and 55 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
10 Feb 2004
Incorporation

BLUE MOON LINGERIE LIMITED Charges

13 May 2013
Charge code 0503 9871 0002
Delivered: 24 May 2013
Status: Satisfied on 19 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 13 brixey business park fancy road poole dorset…
28 January 2007
Deposit agreement
Delivered: 30 January 2007
Status: Satisfied on 19 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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