BLUE FUNNEL (2005) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3FJ

Company number 05587183
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Secretary's details changed for Mrs Janet Brine on 23 February 2017; Confirmation statement made on 10 October 2016 with updates; Register(s) moved to registered inspection location C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU. The most likely internet sites of BLUE FUNNEL (2005) LIMITED are www.bluefunnel2005.co.uk, and www.blue-funnel-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Funnel 2005 Limited is a Private Limited Company. The company registration number is 05587183. Blue Funnel 2005 Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Blue Funnel 2005 Limited is Ferry House Canute Road Southampton So14 3fj. The company`s financial liabilities are £649.9k. It is £0k against last year. . BRINE, Janet is a Secretary of the company. RAYMENT, Kerry is a Director of the company. RAYMENT, Lee Mark is a Director of the company. The company operates in "Non-trading company".


blue funnel (2005) Key Finiance

LIABILITIES £649.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRINE, Janet
Appointed Date: 10 October 2005
Director
RAYMENT, Kerry
Appointed Date: 06 April 2014
58 years old
Director
RAYMENT, Lee Mark
Appointed Date: 10 October 2005
52 years old

Persons With Significant Control

Mr Lee Mark Rayment
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Rayment
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE FUNNEL (2005) LIMITED Events

01 Mar 2017
Secretary's details changed for Mrs Janet Brine on 23 February 2017
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Oct 2016
Register(s) moved to registered inspection location C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 25 more events
17 Oct 2007
Registered office changed on 17/10/07 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
04 Dec 2006
Return made up to 10/10/06; full list of members
04 Dec 2006
Accounts for a dormant company made up to 31 October 2006
29 Nov 2005
Director's particulars changed
10 Oct 2005
Incorporation

BLUE FUNNEL (2005) LIMITED Charges

22 February 2008
Charge over securities
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Solent & Wightline Cruises Limited
Description: 588,107 ordinary shares of £1.00 each in the share capital…

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