BLUE OCEAN INTERNATIONAL LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03912247
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Edward O'dea as a director on 30 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of BLUE OCEAN INTERNATIONAL LIMITED are www.blueoceaninternational.co.uk, and www.blue-ocean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Blue Ocean International Limited is a Private Limited Company. The company registration number is 03912247. Blue Ocean International Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Blue Ocean International Limited is Broad House The Broadway Old Hatfield Herts Al9 5bg. . BACKHAUS, Gudrun is a Director of the company. WOLTER, Oliver James is a Director of the company. Secretary HALLETT, Richard has been resigned. Secretary HARRIS, Daniel Roger has been resigned. Secretary INNERDALE, Stuart has been resigned. Secretary KHANBABI, Fariyal has been resigned. Secretary OLEINIK, Maria Gennadyevna has been resigned. Secretary OTT, Keith Terry has been resigned. Secretary SPRINGETT, Simon Roy has been resigned. Director BANNERMAN, Colin George has been resigned. Director BUSSANDRI, Adriano has been resigned. Director BUSSANDRI, Franco Giovanni Antonio has been resigned. Director CALLAGHAN, John Edward has been resigned. Director DEVINE, Joe has been resigned. Director GRIMM, Charles Richard has been resigned. Director HOGAN, Patrick has been resigned. Director JAGO, Keith Charles has been resigned. Director MCGRATH, Liam has been resigned. Director MCLEAN, Vivienne Jean has been resigned. Director O'DEA, Edward has been resigned. Director O'LEARY, Neil has been resigned. Director OTT, Keith Terry has been resigned. Director RUSSELL, Denise has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BACKHAUS, Gudrun
Appointed Date: 25 April 2016
66 years old
Director
WOLTER, Oliver James
Appointed Date: 28 February 2013
67 years old

Resigned Directors

Secretary
HALLETT, Richard
Resigned: 24 July 2015
Appointed Date: 11 June 2015
Secretary
HARRIS, Daniel Roger
Resigned: 13 March 2015
Appointed Date: 18 August 2014
Secretary
INNERDALE, Stuart
Resigned: 31 January 2016
Appointed Date: 24 July 2015
Secretary
KHANBABI, Fariyal
Resigned: 18 August 2014
Appointed Date: 23 September 2009
Secretary
OLEINIK, Maria Gennadyevna
Resigned: 03 May 2002
Appointed Date: 21 November 2000
Secretary
OTT, Keith Terry
Resigned: 21 November 2000
Appointed Date: 19 January 2000
Secretary
SPRINGETT, Simon Roy
Resigned: 23 September 2009
Appointed Date: 03 May 2002
Director
BANNERMAN, Colin George
Resigned: 23 March 2009
Appointed Date: 21 December 2007
61 years old
Director
BUSSANDRI, Adriano
Resigned: 21 December 2007
Appointed Date: 20 May 2003
64 years old
Director
BUSSANDRI, Franco Giovanni Antonio
Resigned: 21 December 2007
Appointed Date: 20 May 2003
60 years old
Director
CALLAGHAN, John Edward
Resigned: 24 November 2011
Appointed Date: 28 October 2011
83 years old
Director
DEVINE, Joe
Resigned: 27 October 2011
Appointed Date: 23 March 2009
66 years old
Director
GRIMM, Charles Richard
Resigned: 21 December 2007
Appointed Date: 20 January 2000
72 years old
Director
HOGAN, Patrick
Resigned: 01 June 2011
Appointed Date: 21 December 2007
53 years old
Director
JAGO, Keith Charles
Resigned: 04 October 2004
Appointed Date: 20 January 2000
78 years old
Director
MCGRATH, Liam
Resigned: 24 July 2015
Appointed Date: 10 July 2015
45 years old
Director
MCLEAN, Vivienne Jean
Resigned: 20 January 2000
Appointed Date: 19 January 2000
66 years old
Director
O'DEA, Edward
Resigned: 30 December 2016
Appointed Date: 28 October 2011
52 years old
Director
O'LEARY, Neil
Resigned: 27 October 2011
Appointed Date: 21 December 2007
66 years old
Director
OTT, Keith Terry
Resigned: 20 January 2000
Appointed Date: 19 January 2000
67 years old
Director
RUSSELL, Denise
Resigned: 25 January 2013
Appointed Date: 28 October 2011
54 years old

Persons With Significant Control

Mr Oliver James Wolter
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

BLUE OCEAN INTERNATIONAL LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Jan 2017
Termination of appointment of Edward O'dea as a director on 30 December 2016
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Stuart Innerdale as a secretary on 31 January 2016
...
... and 112 more events
06 Feb 2000
Director resigned
06 Feb 2000
New director appointed
06 Feb 2000
New director appointed
06 Feb 2000
Registered office changed on 06/02/00 from: 19TH floor, tower 42 old broad street london EC2N 1HQ
19 Jan 2000
Incorporation

BLUE OCEAN INTERNATIONAL LIMITED Charges

27 July 2012
Borrowing base debenture
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas as Security Agent
Description: By way of first fixed charge all inventory, any…
27 July 2012
Deed of pledge of commodities
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas S.A.
Description: Its charged assets being the commodities and the title…
27 July 2012
Floating charge
Delivered: 3 August 2012
Status: Satisfied on 26 June 2015
Persons entitled: Bnp Paribas
Description: A floating charge over the secured assets.. See image for…
21 December 2007
Debenture
Delivered: 10 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Pledge of movable assets
Delivered: 10 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of a non-possessory right of pledge its security…
21 December 2007
Agreement and deed of pledge of rights and commodities
Delivered: 3 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Fortis Bank S.A./N.V
Description: All present and future bearer rights or order rights under…
21 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: Fortis Bank S.a/N.V as Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
A composite debenture
Delivered: 23 May 2005
Status: Satisfied on 26 July 2012
Persons entitled: Fortis Bank S.A. / N.V.,
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Charge over deposit
Delivered: 10 August 2001
Status: Satisfied on 26 July 2012
Persons entitled: Fortis Bank Sa/Nv
Description: By way of a first fixed charge and release to the bank as a…

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