BLUE TREE LIMITED
MELBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6HB

Company number 04255829
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address BEECH HOUSE, MELBOURN SCIENCE PARK, MELBOURN, HERTS, SG8 6HB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BLUE TREE LIMITED are www.bluetree.co.uk, and www.blue-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Blue Tree Limited is a Private Limited Company. The company registration number is 04255829. Blue Tree Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Blue Tree Limited is Beech House Melbourn Science Park Melbourn Herts Sg8 6hb. . WATSON, Nigel Anthony is a Secretary of the company. BOLT, Benjamin James is a Director of the company. FOWKES BOLT, Victoria Katharine is a Director of the company. Secretary BOLT, Benjamin James has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WATSON, Nigel Anthony
Appointed Date: 20 February 2015
Director
BOLT, Benjamin James
Appointed Date: 20 February 2015
54 years old
Director
FOWKES BOLT, Victoria Katharine
Appointed Date: 19 July 2001
55 years old

Resigned Directors

Secretary
BOLT, Benjamin James
Resigned: 20 February 2015
Appointed Date: 19 July 2001
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
PIKE, Pamela
Resigned: 19 July 2001
Appointed Date: 19 July 2001
76 years old

Persons With Significant Control

Mrs Victoria Katharine Fowkes Bolt
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Bolt
Notified on: 19 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE TREE LIMITED Events

28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,002
20 Feb 2015
Appointment of Mr Nigel Anthony Watson as a secretary on 20 February 2015
...
... and 49 more events
23 Aug 2001
New secretary appointed
23 Aug 2001
New director appointed
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

BLUE TREE LIMITED Charges

8 September 2008
All assets debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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