AZULE LIMITED
ROMSEY SAVAGE TELEVISION LIMITED BROADWAY BUSINESS SOLUTIONS LIMITED TYRELL FINANCE LIMITED

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 03151043
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, SO51 9DG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Miss Rebecca Anne Price on 7 February 2017. The most likely internet sites of AZULE LIMITED are www.azule.co.uk, and www.azule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azule Limited is a Private Limited Company. The company registration number is 03151043. Azule Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Azule Limited is E3 The Premier Centre Abbey Park Romsey So51 9dg. . PRICE, Rebecca Anne is a Director of the company. SAVAGE, Peter is a Director of the company. SCOTT, Douglas Gavin is a Director of the company. Secretary GRIMSHAW, David has been resigned. Secretary MULCOCK, Jennifer Gillian has been resigned. Secretary SAVAGE, Karen has been resigned. Secretary SAVAGE, Peter has been resigned. Secretary SCOTT, Miranda Charlotte has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARBER, Elizabeth Mary has been resigned. Director KEAY, Charles Robert has been resigned. Director MULCOCK, Jennifer Gillian has been resigned. Director ROBSON, Paul Barrie has been resigned. Director SAVAGE, Karen has been resigned. Director SAVAGE, Peter has been resigned. Director WILDING, Gareth James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
PRICE, Rebecca Anne
Appointed Date: 09 November 2011
43 years old

Director
SAVAGE, Peter
Appointed Date: 12 April 1999
63 years old

Director
SCOTT, Douglas Gavin
Appointed Date: 14 March 2005
46 years old

Resigned Directors

Secretary
GRIMSHAW, David
Resigned: 31 December 2008
Appointed Date: 01 May 2008

Secretary
MULCOCK, Jennifer Gillian
Resigned: 28 August 1998
Appointed Date: 01 May 1997

Secretary
SAVAGE, Karen
Resigned: 01 May 2008
Appointed Date: 27 August 1998

Secretary
SAVAGE, Peter
Resigned: 01 May 1997
Appointed Date: 25 January 1996

Secretary
SCOTT, Miranda Charlotte
Resigned: 25 November 2009
Appointed Date: 01 January 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Director
BARBER, Elizabeth Mary
Resigned: 30 June 2012
Appointed Date: 01 January 2010
61 years old

Director
KEAY, Charles Robert
Resigned: 30 June 2015
Appointed Date: 21 April 2011
72 years old

Director
MULCOCK, Jennifer Gillian
Resigned: 28 August 1998
Appointed Date: 01 May 1997
61 years old

Director
ROBSON, Paul Barrie
Resigned: 12 April 1999
Appointed Date: 01 May 1997
59 years old

Director
SAVAGE, Karen
Resigned: 25 November 2009
Appointed Date: 27 August 1998
61 years old

Director
SAVAGE, Peter
Resigned: 01 May 1997
Appointed Date: 25 January 1996
63 years old

Director
WILDING, Gareth James
Resigned: 01 May 1997
Appointed Date: 25 January 1996
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Mr Peter Savage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AZULE LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Feb 2017
Director's details changed for Miss Rebecca Anne Price on 7 February 2017
13 May 2016
Director's details changed for Mr Douglas Gavin Scott on 12 May 2016
10 May 2016
Director's details changed for Mr Peter Savage on 1 April 2015
...
... and 94 more events
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
21 Jun 1996
New director appointed
21 Jun 1996
New secretary appointed;new director appointed
25 Jan 1996
Incorporation

AZULE LIMITED Charges

28 November 2014
Charge code 0315 1043 0010
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0315 1043 0009
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
11 April 2012
A block discounting master agreement
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC (Purchaser)
Description: By way of first fixed charge all its right title and…
14 April 2011
Charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: Fixed and floating charge all right title and interest in…
25 May 2007
Block discounting agreement
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charges over all right title and…
12 March 2007
Block discounting agreement
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Siemens Receivables Finance (A Trading Style of Siemens Financial Services Limited)
Description: First floating charge over all of the company's right…
29 August 2006
Master block discounting agreement agreement
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All its rights, title and interest in and to unassigned…
11 May 2006
Assignment and charge of hire agreements
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The right, title and interest in hire agreements together…
11 May 2006
Mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being 3 x applemac s/no CK61004ZPR70; G5 quad…
2 August 2005
Block discounting agreement
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company's right title…