BLUE MAX GROUP LIMITED
TROWBRIDGE BLUE MAX ENTERPRISES LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8BL

Company number 02311875
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Consolidation of shares on 10 July 2015. The most likely internet sites of BLUE MAX GROUP LIMITED are www.bluemaxgroup.co.uk, and www.blue-max-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Freshford Rail Station is 4.3 miles; to Westbury (Wilts) Rail Station is 4.5 miles; to Frome Rail Station is 8.6 miles; to Warminster Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Max Group Limited is a Private Limited Company. The company registration number is 02311875. Blue Max Group Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Blue Max Group Limited is Unit 5 Kennet Way Trowbridge Wiltshire Ba14 8bl. . OSBORNE, Nigel Richard is a Secretary of the company. OSBORNE, Nigel Richard is a Director of the company. PLENDERLEITH, Nigel Brindley is a Director of the company. Secretary FAWCUS, David Stafford has been resigned. Secretary FAWCUS, Mary Winifred has been resigned. Secretary PLENDERLEITH, Nigel Brindley has been resigned. Director BEVAN, Paul Kenmuir Douglas has been resigned. Director FAWCUS, David Stafford has been resigned. Director FAWCUS, David Stafford has been resigned. Director FAWCUS, Mary Winifred has been resigned. Director HAGUE, Paul David has been resigned. Director HENTON, Simon Jon has been resigned. Director MOUNTGARRET, Fenella, Viscountess has been resigned. Director RYDEN, Ian Michael has been resigned. Director SEELIG, Roger Hugh Knight has been resigned. Director WHITBY, Christopher Thomas has been resigned. Director YOUNG, Leslie, Sir has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
OSBORNE, Nigel Richard
Appointed Date: 15 January 2016
Director
OSBORNE, Nigel Richard
Appointed Date: 15 January 2016
59 years old
Director
PLENDERLEITH, Nigel Brindley
Appointed Date: 12 April 2010
73 years old

Resigned Directors

Secretary
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 01 September 1994
Secretary
FAWCUS, Mary Winifred
Resigned: 01 September 1994
Secretary
PLENDERLEITH, Nigel Brindley
Resigned: 15 January 2016
Appointed Date: 10 July 2015
Director
BEVAN, Paul Kenmuir Douglas
Resigned: 31 January 2016
Appointed Date: 18 April 2005
59 years old
Director
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 04 May 2001
92 years old
Director
FAWCUS, David Stafford
Resigned: 29 October 1996
Appointed Date: 01 September 1994
92 years old
Director
FAWCUS, Mary Winifred
Resigned: 10 July 2015
84 years old
Director
HAGUE, Paul David
Resigned: 30 June 2007
Appointed Date: 01 September 2006
64 years old
Director
HENTON, Simon Jon
Resigned: 11 March 2008
Appointed Date: 03 January 2007
61 years old
Director
MOUNTGARRET, Fenella, Viscountess
Resigned: 10 July 2015
60 years old
Director
RYDEN, Ian Michael
Resigned: 31 March 2010
Appointed Date: 30 June 2008
62 years old
Director
SEELIG, Roger Hugh Knight
Resigned: 10 July 2015
Appointed Date: 01 August 2003
80 years old
Director
WHITBY, Christopher Thomas
Resigned: 10 July 2015
Appointed Date: 01 August 2002
72 years old
Director
YOUNG, Leslie, Sir
Resigned: 10 July 2015
Appointed Date: 01 November 2002
100 years old

Persons With Significant Control

Roman Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE MAX GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Consolidation of shares on 10 July 2015
20 Jun 2016
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 220,295
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 220,295
...
... and 157 more events
17 Jul 1990
Full accounts made up to 30 June 1989
13 Jul 1990
Return made up to 14/07/90; full list of members
11 Apr 1989
Accounting reference date notified as 30/06
10 Nov 1988
Secretary resigned
02 Nov 1988
Incorporation

BLUE MAX GROUP LIMITED Charges

10 July 2015
Charge code 0231 1875 0010
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0231 1875 0009
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Trustee)
Description: Contains fixed charge…
10 April 2013
Charge code 0231 1875 0007
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings on the east side of…
9 April 2013
Charge code 0231 1875 0008
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2008
Floating charge (all assets)
Delivered: 6 June 2008
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
3 June 2008
Fixed charge on purchased debts which vail to vest
Delivered: 6 June 2008
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
30 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Satisfied on 13 April 2013
Persons entitled: Hsbc Bank PLC
Description: (F/h) property at blue max house harcourt park canal road…
10 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Harcourt business centre trowbridge wiltshire BA14 8RA.
6 July 2001
Debenture
Delivered: 16 July 2001
Status: Satisfied on 4 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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