BLUE MACHINERY (GROUP) PLC
APPLETON BLUE MACHINERY PLC

Hellopages » Cheshire » Warrington » WA4 4SN
Company number 04868103
Status Active
Incorporation Date 15 August 2003
Company Type Public Limited Company
Address APPLETON THORN, TRADING ESTATE, APPLETON, WARRINGTON, WA4 4SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 31 January 2016; Registration of charge 048681030001, created on 17 June 2016. The most likely internet sites of BLUE MACHINERY (GROUP) PLC are www.bluemachinerygroup.co.uk, and www.blue-machinery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Blue Machinery Group Plc is a Public Limited Company. The company registration number is 04868103. Blue Machinery Group Plc has been working since 15 August 2003. The present status of the company is Active. The registered address of Blue Machinery Group Plc is Appleton Thorn Trading Estate Appleton Warrington Wa4 4sn. . DONNELLY, Eugene John is a Secretary of the company. CAREY, Austin Paul Daniel is a Director of the company. DONNELLY, Eugene John is a Director of the company. MAXWELL, Brian Victor is a Director of the company. MCGEARY, Patrick Oliver is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 SECRETARIES FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DONNELLY, Eugene John
Appointed Date: 15 August 2003
Director
CAREY, Austin Paul Daniel
Appointed Date: 15 August 2003
55 years old
Director
DONNELLY, Eugene John
Appointed Date: 15 August 2003
67 years old
Director
MAXWELL, Brian Victor
Appointed Date: 15 August 2003
66 years old
Director
MCGEARY, Patrick Oliver
Appointed Date: 15 August 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2003
Appointed Date: 15 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2003
Appointed Date: 15 August 2003
Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2003
Appointed Date: 15 August 2003

BLUE MACHINERY (GROUP) PLC Events

27 Sep 2016
Confirmation statement made on 15 August 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 January 2016
22 Jun 2016
Registration of charge 048681030001, created on 17 June 2016
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
03 Aug 2015
Group of companies' accounts made up to 31 January 2015
...
... and 38 more events
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
21 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
15 Aug 2003
Incorporation

BLUE MACHINERY (GROUP) PLC Charges

17 June 2016
Charge code 0486 8103 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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