BLUE MACHINERY (SPARES) LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 4SN

Company number 04597499
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address APPLETON THORN TRADING ESTATE, WARRINGTON, CHESHIRE, WA4 4SN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 January 2016. The most likely internet sites of BLUE MACHINERY (SPARES) LIMITED are www.bluemachineryspares.co.uk, and www.blue-machinery-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Blue Machinery Spares Limited is a Private Limited Company. The company registration number is 04597499. Blue Machinery Spares Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Blue Machinery Spares Limited is Appleton Thorn Trading Estate Warrington Cheshire 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. Director BIRD, Lynn Joan has been resigned. Director SAVAGE, Roderick 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 mining and quarrying n.e.c.".


Current Directors

Secretary
DONNELLY, Eugene John
Appointed Date: 12 March 2003
Director
CAREY, Austin Paul Daniel
Appointed Date: 12 March 2003
55 years old
Director
DONNELLY, Eugene John
Appointed Date: 12 March 2003
67 years old
Director
MAXWELL, Brian Victor
Appointed Date: 12 March 2003
66 years old
Director
MCGEARY, Patrick Oliver
Appointed Date: 12 March 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Director
BIRD, Lynn Joan
Resigned: 31 March 2008
Appointed Date: 03 January 2007
64 years old
Director
SAVAGE, Roderick
Resigned: 30 March 2007
Appointed Date: 03 January 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

BLUE MACHINERY (SPARES) LIMITED Events

16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
11 Oct 2016
Satisfaction of charge 1 in full
20 Jul 2016
Full accounts made up to 31 January 2016
22 Jun 2016
Registration of charge 045974990002, created on 17 June 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
...
... and 49 more events
19 Mar 2003
New director appointed
19 Mar 2003
Registered office changed on 19/03/03 from: kings business centre 92 king edward road nuneaton CV11 4BB
27 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
21 Nov 2002
Incorporation

BLUE MACHINERY (SPARES) LIMITED Charges

17 June 2016
Charge code 0459 7499 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 11 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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