BLAZERGOLD LIMITED
WHITBY CANAVILLE LIMITED

Hellopages » North Yorkshire » Scarborough » YO22 4RR

Company number 03739982
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address RBA ACCOUNTANCY LIMITED, ST STEPHEN'S HOUSE LABURNUM AVENUE, ROBIN HOODS BAY, WHITBY, NORTH YORKSHIRE, YO22 4RR
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,806,500 . The most likely internet sites of BLAZERGOLD LIMITED are www.blazergold.co.uk, and www.blazergold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Whitby Rail Station is 4.8 miles; to Sleights Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blazergold Limited is a Private Limited Company. The company registration number is 03739982. Blazergold Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Blazergold Limited is Rba Accountancy Limited St Stephen S House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire Yo22 4rr. . FOLEY, Seamus is a Secretary of the company. BRADLEY, Mark David is a Director of the company. FOLEY, Maurice Anthony is a Director of the company. FOLEY, Seamus is a Director of the company. FOLEY, Timothy Bernard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director HIGGINS, Christoper Placid has been resigned. Director MOSS, Malcolm Kennedy Hunt has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
FOLEY, Seamus
Appointed Date: 10 June 2012
Director
BRADLEY, Mark David
Appointed Date: 04 August 1999
66 years old
Director
FOLEY, Maurice Anthony
Appointed Date: 16 April 2003
68 years old
Director
FOLEY, Seamus
Appointed Date: 29 March 1999
78 years old
Director
FOLEY, Timothy Bernard
Appointed Date: 29 March 1999
75 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999
Secretary
URQUHART, Graham Kenneth
Resigned: 10 June 2012
Appointed Date: 29 March 1999
Director
HIGGINS, Christoper Placid
Resigned: 05 May 2004
Appointed Date: 04 August 1999
77 years old
Director
MOSS, Malcolm Kennedy Hunt
Resigned: 19 November 2003
Appointed Date: 04 August 1999
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Seamus Foley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Timothy Foley
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BLAZERGOLD LIMITED Events

04 May 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,806,500
24 Mar 2016
Director's details changed for Mr Timothy Bernard Foley on 10 January 2016
24 Mar 2016
Register inspection address has been changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW United Kingdom to St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR
...
... and 99 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
Registered office changed on 16/04/99 from: c/o rm company services LIMITED second floor 80 great eastern st london EC2A 3JL
16 Apr 1999
Accounting reference date extended from 31/03/00 to 30/04/00
07 Apr 1999
Company name changed canaville LIMITED\certificate issued on 08/04/99
24 Mar 1999
Incorporation

BLAZERGOLD LIMITED Charges

13 April 1999
Debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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