BLUE WING LIMITED
CHELTENHAM MITCHPAM LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 4UJ

Company number 01201255
Status Active
Incorporation Date 21 February 1975
Company Type Private Limited Company
Address BLUE WING LIMITED, THE WHITE HOUSE BADGEWORTH LANE, BADGEWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of BLUE WING LIMITED are www.bluewing.co.uk, and www.blue-wing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Gloucester Rail Station is 4.5 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.3 miles; to Stonehouse Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Wing Limited is a Private Limited Company. The company registration number is 01201255. Blue Wing Limited has been working since 21 February 1975. The present status of the company is Active. The registered address of Blue Wing Limited is Blue Wing Limited The White House Badgeworth Lane Badgeworth Cheltenham Gloucestershire Gl51 4uj. . BARNES, Jill is a Secretary of the company. CARTER, Julian Lewis is a Director of the company. Secretary REECE, Mary has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BARNES, Jill
Appointed Date: 16 April 2010

Director
CARTER, Julian Lewis

81 years old

Resigned Directors

Secretary
REECE, Mary
Resigned: 16 April 2010

Persons With Significant Control

Mr Julian Lewis Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BLUE WING LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 71 more events
21 Sep 1988
Return made up to 31/12/87; full list of members

25 Apr 1988
Secretary resigned;new secretary appointed;director resigned

11 Apr 1988
Registered office changed on 11/04/88 from: 39 gay st bath

19 Mar 1987
Return made up to 31/12/86; full list of members

19 Feb 1987
Group of companies' accounts made up to 31 March 1986

BLUE WING LIMITED Charges

15 August 1994
Legal mortgage
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being the lex box…
30 April 1990
Single debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…