BLUE DIAMOND UK LIMITED
EASTLEIGH

Hellopages » Hampshire » Winchester » SO50 6HT

Company number 02421720
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address BRAMBRIDGE PARK GARDEN CENTRE, KILN LANE BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 626,000 . The most likely internet sites of BLUE DIAMOND UK LIMITED are www.bluediamonduk.co.uk, and www.blue-diamond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to St Denys Rail Station is 5.8 miles; to Redbridge Rail Station is 8.1 miles; to Swanwick Rail Station is 9 miles; to Fareham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Diamond Uk Limited is a Private Limited Company. The company registration number is 02421720. Blue Diamond Uk Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of Blue Diamond Uk Limited is Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh Hampshire So50 6ht. . HEMANS, Richard James is a Director of the company. ROPER, Alan is a Director of the company. Secretary ALEXANDER, Robert Craig has been resigned. Secretary BURNHAMS, Colin Michael has been resigned. Secretary DOREY, Ian Ozanne has been resigned. Secretary FLETCHER, Richard Anthony has been resigned. Secretary PHILLIPS, Christopher Haydn Dunning has been resigned. Secretary SHAW, Treena Mary has been resigned. Director ALEXANDER, Robert Craig has been resigned. Director BUSH, Richard Frederick James has been resigned. Director CHAPMAN, Michael Alan has been resigned. Director DOREY, Geoffrey Richard has been resigned. Director DOREY, Geoffrey Richard has been resigned. Director DOREY, Ian Ozanne has been resigned. Director HOBBS, John Christopher has been resigned. Director PHILLIPS, Christopher Haydn Dunning has been resigned. Director VAUDIN, Michael has been resigned. Director WRIGHT, Paul Keith has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HEMANS, Richard James
Appointed Date: 01 September 2014
52 years old
Director
ROPER, Alan
Appointed Date: 01 May 2002
64 years old

Resigned Directors

Secretary
ALEXANDER, Robert Craig
Resigned: 31 October 2001
Appointed Date: 29 May 1997
Secretary
BURNHAMS, Colin Michael
Resigned: 23 October 1992
Appointed Date: 19 October 1992
Secretary
DOREY, Ian Ozanne
Resigned: 29 May 1997
Appointed Date: 19 February 1993
Secretary
FLETCHER, Richard Anthony
Resigned: 16 October 1992
Secretary
PHILLIPS, Christopher Haydn Dunning
Resigned: 30 April 2002
Appointed Date: 01 November 2001
Secretary
SHAW, Treena Mary
Resigned: 24 June 2013
Appointed Date: 01 May 2002
Director
ALEXANDER, Robert Craig
Resigned: 31 October 2001
Appointed Date: 01 August 1997
83 years old
Director
BUSH, Richard Frederick James
Resigned: 05 October 1992
81 years old
Director
CHAPMAN, Michael Alan
Resigned: 20 January 1998
Appointed Date: 19 February 1993
81 years old
Director
DOREY, Geoffrey Richard
Resigned: 10 June 2015
Appointed Date: 24 June 2013
81 years old
Director
DOREY, Geoffrey Richard
Resigned: 01 May 2002
81 years old
Director
DOREY, Ian Ozanne
Resigned: 29 May 1997
Appointed Date: 19 February 1993
89 years old
Director
HOBBS, John Christopher
Resigned: 19 February 1993
87 years old
Director
PHILLIPS, Christopher Haydn Dunning
Resigned: 30 September 2003
Appointed Date: 01 May 2002
74 years old
Director
VAUDIN, Michael
Resigned: 31 March 2007
Appointed Date: 19 February 1993
80 years old
Director
WRIGHT, Paul Keith
Resigned: 24 June 2013
Appointed Date: 26 July 2004
54 years old

Persons With Significant Control

Blue Diamond Trading Ltd
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

BLUE DIAMOND UK LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 626,000
03 Sep 2015
Termination of appointment of Geoffrey Richard Dorey as a director on 10 June 2015
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
04 Apr 1990
Registered office changed on 04/04/90 from: 77 leigh road eastleigh hampshire united kingdom SO5 4DQ
04 Apr 1990
New secretary appointed;new director appointed
26 Mar 1990
Registered office changed on 26/03/90 from: 112 high street croydon CR0 1ND
30 Nov 1989
Accounting reference date notified as 31/12
12 Sep 1989
Incorporation

BLUE DIAMOND UK LIMITED Charges

16 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited T/a Natwest
Description: Fixed and floating charge over the undertaking and all…

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