BLUSEAL LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 05014005
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of BLUSEAL LIMITED are www.bluseal.co.uk, and www.bluseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluseal Limited is a Private Limited Company. The company registration number is 05014005. Bluseal Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Bluseal Limited is Almswood House 93 High Street Evesham Worcestershire Wr11 4du. . SPENCER, Pauline Patricia is a Secretary of the company. SPENCER, David Arthur is a Director of the company. SPENCER, Steven David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SPENCER, Pauline Patricia
Appointed Date: 13 January 2004

Director
SPENCER, David Arthur
Appointed Date: 08 March 2016
74 years old

Director
SPENCER, Steven David
Appointed Date: 13 January 2004
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr David Arthur Spencer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Patricia Spencer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUSEAL LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
09 Mar 2016
Appointment of Mr David Arthur Spencer as a director on 8 March 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

...
... and 37 more events
14 Feb 2004
New secretary appointed
14 Feb 2004
New director appointed
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
13 Jan 2004
Incorporation

BLUSEAL LIMITED Charges

12 September 2011
Legal assignment
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
17 June 2011
Legal mortgage
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit p blackpole trading estate worcesters t/n HW95800 with…
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…