BLUE AARDVARK JOINERY LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 3TA

Company number 06585391
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address THE PURVIS BUILDING, LEEHOLME ROAD, BILLINGHAM, ENGLAND, TS23 3TA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Craig Drury as a director on 6 April 2017; Appointment of Mr Peter Marwood as a director on 6 April 2017; Registration of charge 065853910002, created on 20 December 2016. The most likely internet sites of BLUE AARDVARK JOINERY LIMITED are www.blueaardvarkjoinery.co.uk, and www.blue-aardvark-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Thornaby Rail Station is 3.4 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.2 miles; to Yarm Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Aardvark Joinery Limited is a Private Limited Company. The company registration number is 06585391. Blue Aardvark Joinery Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Blue Aardvark Joinery Limited is The Purvis Building Leeholme Road Billingham England Ts23 3ta. . DRURY, Craig is a Director of the company. MARWOOD, Peter is a Director of the company. MCDONALD, Steven is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BETHELL, David has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
DRURY, Craig
Appointed Date: 06 April 2017
55 years old
Director
MARWOOD, Peter
Appointed Date: 06 April 2017
56 years old
Director
MCDONALD, Steven
Appointed Date: 06 May 2008
43 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Director
BETHELL, David
Resigned: 26 November 2015
Appointed Date: 06 May 2008
54 years old

Persons With Significant Control

Blue Aardvark Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE AARDVARK JOINERY LIMITED Events

06 Apr 2017
Appointment of Mr Craig Drury as a director on 6 April 2017
06 Apr 2017
Appointment of Mr Peter Marwood as a director on 6 April 2017
04 Jan 2017
Registration of charge 065853910002, created on 20 December 2016
03 Jan 2017
Registered office address changed from 55 Perry Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LN to The Purvis Building Leeholme Road Billingham TS23 3TA on 3 January 2017
17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 27 more events
18 May 2009
Return made up to 06/05/09; full list of members
08 Jul 2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
19 May 2008
Appointment terminated secretary hcs secretarial LIMITED
12 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2008
Incorporation

BLUE AARDVARK JOINERY LIMITED Charges

20 December 2016
Charge code 0658 5391 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as purvis building…
23 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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