SPEARMINT BLUE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 04597312
Status Liquidation
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016; INSOLVENCY:Progress report ends 03/04/2016; Insolvency:liquidators annual progress report to 03/04/2015. The most likely internet sites of SPEARMINT BLUE LIMITED are www.spearmintblue.co.uk, and www.spearmint-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spearmint Blue Limited is a Private Limited Company. The company registration number is 04597312. Spearmint Blue Limited has been working since 21 November 2002. The present status of the company is Liquidation. The registered address of Spearmint Blue Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . CHESTER, Alexander Martyn is a Director of the company. Secretary COUNSELL, Grant Alan has been resigned. Secretary HARRIS, Bruce Neil Goodwin has been resigned. Secretary MORTON, Robert James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARRIS, Bruce Neil Goodwin has been resigned. Director HENRY, Joseph Ian has been resigned. Director MORTON, Robert James has been resigned. Director PAYNE, Roger Malcolm Lanford has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other wholesale".


Current Directors

Director
CHESTER, Alexander Martyn
Appointed Date: 25 June 2003
56 years old

Resigned Directors

Secretary
COUNSELL, Grant Alan
Resigned: 07 June 2007
Appointed Date: 17 July 2006

Secretary
HARRIS, Bruce Neil Goodwin
Resigned: 17 July 2006
Appointed Date: 23 June 2005

Secretary
MORTON, Robert James
Resigned: 23 June 2005
Appointed Date: 21 November 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Director
HARRIS, Bruce Neil Goodwin
Resigned: 01 December 2007
Appointed Date: 23 June 2005
55 years old

Director
HENRY, Joseph Ian
Resigned: 28 April 2003
Appointed Date: 21 November 2002
63 years old

Director
MORTON, Robert James
Resigned: 23 June 2005
Appointed Date: 21 November 2002
57 years old

Director
PAYNE, Roger Malcolm Lanford
Resigned: 12 February 2004
Appointed Date: 27 June 2003
82 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

SPEARMINT BLUE LIMITED Events

06 Sep 2016
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016
05 May 2016
INSOLVENCY:Progress report ends 03/04/2016
01 Jul 2015
Insolvency:liquidators annual progress report to 03/04/2015
17 Apr 2014
Appointment of a liquidator
07 Feb 2014
Insolvency:progress report 24/01/14
...
... and 50 more events
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
21 Nov 2002
Incorporation

SPEARMINT BLUE LIMITED Charges

20 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All property k/a trakman house tern hill market drayton…
20 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Fixed and floating charges over the undertaking and all…