BLUE DOOR LOGISTICS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR9 8PW

Company number 03813177
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 30 HANBURY ROAD, DROITWICH, WORCESTERSHIRE, WR9 8PW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Mrs Jacqueline Ann Rudge as a director on 1 July 2016. The most likely internet sites of BLUE DOOR LOGISTICS LIMITED are www.bluedoorlogistics.co.uk, and www.blue-door-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Blue Door Logistics Limited is a Private Limited Company. The company registration number is 03813177. Blue Door Logistics Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Blue Door Logistics Limited is 30 Hanbury Road Droitwich Worcestershire Wr9 8pw. The company`s financial liabilities are £32.69k. It is £16.32k against last year. The cash in hand is £35.12k. It is £-1.87k against last year. And the total assets are £185.8k, which is £21.96k against last year. RUDGE, Jacqueline Ann is a Secretary of the company. RUDGE, Jacqueline Ann is a Director of the company. RUDGE, Paul is a Director of the company. Secretary MCNAB, Patrick William has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Taxi operation".


blue door logistics Key Finiance

LIABILITIES £32.69k
+99%
CASH £35.12k
-6%
TOTAL ASSETS £185.8k
+13%
All Financial Figures

Current Directors

Secretary
RUDGE, Jacqueline Ann
Appointed Date: 15 May 2000
Director
RUDGE, Jacqueline Ann
Appointed Date: 01 July 2016
60 years old
Director
RUDGE, Paul
Appointed Date: 31 July 1999
69 years old

Resigned Directors

Secretary
MCNAB, Patrick William
Resigned: 15 May 2000
Appointed Date: 31 July 1999
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1999
Appointed Date: 23 July 1999
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 31 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Paul Rudge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Rudge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE DOOR LOGISTICS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 Jul 2016
Appointment of Mrs Jacqueline Ann Rudge as a director on 1 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 36 more events
14 Sep 1999
Secretary resigned
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed
14 Sep 1999
Registered office changed on 14/09/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
23 Jul 1999
Incorporation

BLUE DOOR LOGISTICS LIMITED Charges

2 July 2009
All assets debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied on 10 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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