BLACK AND BLUE (A) LIMITED
LONDON LIMETRAIN LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06589010
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 . The most likely internet sites of BLACK AND BLUE (A) LIMITED are www.blackandbluea.co.uk, and www.black-and-blue-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Black and Blue A Limited is a Private Limited Company. The company registration number is 06589010. Black and Blue A Limited has been working since 09 May 2008. The present status of the company is Active. The registered address of Black and Blue A Limited is 5th Floor 89 New Bond Street London W1s 1da. . BACON, Richard Alan Kenneth is a Secretary of the company. BACON, Richard Alan Kenneth is a Director of the company. GAY, Julie is a Director of the company. HILL, Nicholas Lorraine Edmund is a Director of the company. WALSH, Jonathan Patrick James is a Director of the company. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BACON, Richard Alan Kenneth
Appointed Date: 17 August 2009
Director
BACON, Richard Alan Kenneth
Appointed Date: 18 June 2008
82 years old
Director
GAY, Julie
Appointed Date: 22 January 2015
57 years old
Director
HILL, Nicholas Lorraine Edmund
Appointed Date: 31 July 2008
77 years old
Director
WALSH, Jonathan Patrick James
Appointed Date: 25 July 2014
62 years old

Resigned Directors

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 07 October 2010
Appointed Date: 30 June 2009
Director
SDG REGISTRARS LIMITED
Resigned: 18 June 2008
Appointed Date: 09 May 2008

BLACK AND BLUE (A) LIMITED Events

05 Aug 2016
Group of companies' accounts made up to 31 October 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
26 May 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
20 Apr 2015
Director's details changed for Nicholas Lorraine Edmund Hill on 20 April 2015
...
... and 32 more events
02 Jul 2008
Appointment terminated director sdg registrars LIMITED
01 Jul 2008
Director appointed richard alan kenneth bacon
20 Jun 2008
Company name changed limetrain LIMITED\certificate issued on 24/06/08
19 Jun 2008
Registered office changed on 19/06/2008 from, 41 chalton street, london, NW1 1JD, united kingdom
09 May 2008
Incorporation

BLACK AND BLUE (A) LIMITED Charges

22 December 2009
Guarantee & debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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