BLUE TREACLE LIMITED
NORWICH RICHARD HARVEY FASHION SERVICE LIMITED

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Company number 04679645
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address RICHLYNN HOUSE, CEDAR ROAD, HETHERSETT, NORWICH, NR9 3JY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUE TREACLE LIMITED are www.bluetreacle.co.uk, and www.blue-treacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Blue Treacle Limited is a Private Limited Company. The company registration number is 04679645. Blue Treacle Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Blue Treacle Limited is Richlynn House Cedar Road Hethersett Norwich Nr9 3jy. . HARVEY, Lynden Amanda is a Secretary of the company. HARVEY, Lynden Amanda is a Director of the company. HARVEY, Richard George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HARVEY, Lynden Amanda
Appointed Date: 26 February 2003
Director
HARVEY, Lynden Amanda
Appointed Date: 26 February 2003
75 years old
Director
HARVEY, Richard George
Appointed Date: 26 February 2003
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mrs Lynden Amanda Harvey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Harvey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE TREACLE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
24 Mar 2003
New secretary appointed;new director appointed
24 Mar 2003
New director appointed
26 Feb 2003
Incorporation

BLUE TREACLE LIMITED Charges

26 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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