BLUE EARTH FOODS LIMITED
REDDITCH PBE PROPERTIES LIMITED

Hellopages » Worcestershire » Redditch » B98 0RE

Company number 06631237
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address OCEAN HOUSE OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RE
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 066312370006 in full; Registration of charge 066312370010, created on 14 July 2016. The most likely internet sites of BLUE EARTH FOODS LIMITED are www.blueearthfoods.co.uk, and www.blue-earth-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Blue Earth Foods Limited is a Private Limited Company. The company registration number is 06631237. Blue Earth Foods Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Blue Earth Foods Limited is Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0re. . BO HANSEN, Lasse is a Director of the company. CHIA-APAR, Chintat is a Director of the company. CHUNCHUWIT, Chaisit is a Director of the company. HALL, David Arthur is a Director of the company. KENT, Philip is a Director of the company. Secretary CLEMENTS, Ivan has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CLEMENTS, Ivan has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
BO HANSEN, Lasse
Appointed Date: 25 June 2010
57 years old
Director
CHIA-APAR, Chintat
Appointed Date: 17 October 2011
41 years old
Director
CHUNCHUWIT, Chaisit
Appointed Date: 17 October 2011
47 years old
Director
HALL, David Arthur
Appointed Date: 25 June 2010
73 years old
Director
KENT, Philip
Appointed Date: 14 August 2008
66 years old

Resigned Directors

Secretary
CLEMENTS, Ivan
Resigned: 14 October 2011
Appointed Date: 14 August 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 14 August 2008
Appointed Date: 26 June 2008
Director
CLEMENTS, Ivan
Resigned: 14 October 2011
Appointed Date: 01 October 2008
65 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 14 August 2008
Appointed Date: 26 June 2008

BLUE EARTH FOODS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Satisfaction of charge 066312370006 in full
02 Aug 2016
Registration of charge 066312370010, created on 14 July 2016
02 Aug 2016
Registration of charge 066312370009, created on 14 July 2016
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 14/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
20 Aug 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
20 Aug 2008
Appointment terminated director hbjgw incorporations LIMITED
18 Aug 2008
Secretary appointed ivan clements
18 Aug 2008
Director appointed philip kent
26 Jun 2008
Incorporation

BLUE EARTH FOODS LIMITED Charges

14 July 2016
Charge code 0663 1237 0010
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2016
Charge code 0663 1237 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2016
Charge code 0663 1237 0008
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: The freehold property known as ocean house, 9B oxleasow…
10 December 2014
Charge code 0663 1237 0007
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 November 2014
Charge code 0663 1237 0006
Delivered: 18 November 2014
Status: Satisfied on 30 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 February 2013
Legal mortgage
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hardings coaches oxleasow road east moons…
17 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 15 June 2012
Persons entitled: Seafresh Industry Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Legal charge
Delivered: 27 December 2008
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 9B oxleasow road redditch comprising of land and buildings…
29 August 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Legal mortgage
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 9B oxleasow road, redditch…

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