Company number 03038287
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address SHAW HOUSE, SHAW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 9LA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of BLUE MOUNTAIN FOODS LIMITED are www.bluemountainfoods.co.uk, and www.blue-mountain-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 4.9 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Mountain Foods Limited is a Private Limited Company.
The company registration number is 03038287. Blue Mountain Foods Limited has been working since 27 March 1995.
The present status of the company is Active. The registered address of Blue Mountain Foods Limited is Shaw House Shaw Road Wolverhampton West Midlands Wv10 9la. The company`s financial liabilities are £31.71k. It is £30.53k against last year. And the total assets are £112.11k, which is £-15.26k against last year. SOLOMON, Hebron Eldad is a Secretary of the company. SOLOMON, Hebron Eldad is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEE, Wai Keung has been resigned. Director SOLOMON, Ernesa has been resigned. The company operates in "Other retail sale of food in specialised stores".
blue mountain foods Key Finiance
LIABILITIES
£31.71k
+2580%
CASH
n/a
TOTAL ASSETS
£112.11k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
LEE, Wai Keung
Resigned: 01 February 2010
Appointed Date: 01 August 1997
56 years old
Director
SOLOMON, Ernesa
Resigned: 01 August 1997
Appointed Date: 27 March 1995
86 years old
Persons With Significant Control
Mr Hebron Eldad Solomon
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
BLUE MOUNTAIN FOODS LIMITED Events
25 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 54 more events
29 Apr 1996
Return made up to 27/03/96; full list of members
13 Jun 1995
Secretary resigned;new director appointed
13 Jun 1995
New secretary appointed;director resigned;new director appointed
13 Jun 1995
Registered office changed on 13/06/95 from: 76 whitchurch road, cardiff, CF4 3LX
27 Mar 1995
Incorporation
24 September 2014
Charge code 0303 8287 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
23 September 2014
Charge code 0303 8287 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 September 2003
Legal charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being land at shaw road, bushbury…