Company Information for BLUEINDALE LIMITED
C/O BARLOW ANDREWS CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BLUEINDALE LIMITED | ||
Legal Registered Office | ||
C/O BARLOW ANDREWS CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY Other companies in BL1 | ||
Previous Names | ||
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Company Number | 05130723 | |
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Company ID Number | 05130723 | |
Date formed | 2004-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851494805 |
Last Datalog update: | 2024-08-05 12:55:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ELAINE CALDWELL |
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JAMES STANLEY CALDWELL |
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MARK JAMES CALDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK RIDEHALGH |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY INTELLIGENCE LTD | Company Secretary | 2008-01-04 | CURRENT | 2003-09-01 | Active | |
BLUEMANTLE INVESTMENTS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
MONDE DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1971-10-08 | Active | |
SINTRA INVESTMENTS LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
LANGLEYGROVE LIMITED | Company Secretary | 1996-09-18 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
SANDY LANE DEVELOPMENTS LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
GROUND RENTED LTD. | Company Secretary | 1992-07-27 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
FODEN INVESTMENTS LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
RUGBY MG (UK) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2015-05-26 | |
PREMIERSHIP RUGBY CONNECTIONS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-08-20 | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
CHEADLE MANAGEMENT COMPANY LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
STEVENS STREET DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-01-06 | |
BLUEMANTLE INVESTMENTS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2002-03-04 | CURRENT | 1990-07-12 | Active | |
BLUEMANTLE LTD. | Director | 2002-01-22 | CURRENT | 2000-08-03 | Active | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2001-10-08 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2001-09-19 | CURRENT | 2001-03-12 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
LANGLEYGROVE LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
GROUND RENTED LTD. | Director | 1992-07-27 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. | Director | 1992-07-27 | CURRENT | 1992-05-13 | Active | |
FODEN INVESTMENTS LIMITED | Director | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
THORN 30 LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
THORN 33 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
REGENERATIVE SOLUTIONS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
FERNBECK LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
PROPERTY INTELLIGENCE LTD | Director | 2009-02-01 | CURRENT | 2003-09-01 | Active | |
STEVENS STREET DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-01-06 | |
BLUEMANTLE INVESTMENTS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUEWHARF DEVELOPMENTS LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUETHORN DEVELOPMENTS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
BLUEMANTLE DEVELOPMENTS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
GROUND RENTED LTD. | Director | 2004-01-15 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-03-12 | Active | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1995-10-19 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1999-03-09 | Active | |
MONDE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1971-10-08 | Active | |
ALPHA INVESTMENTS (NORTH WEST) LTD | Director | 2004-01-15 | CURRENT | 1995-07-10 | Active | |
LANGLEYGROVE LIMITED | Director | 2004-01-15 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-01-15 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051307230010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051307230012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051307230011 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | THAT ANY AUTHORISATION OF ANY MATTER THAT WOULD, IF NOT AUTHORISED, BE A BREACH OF SECTION 175 OF THE COMPANIES ACT 2006. THE AMENDMENTS SET OUT IN RESOLUTION 1 BE APPROVED. 18/06/2015 | |
RES01 | ADOPT ARTICLES 07/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051307230013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051307230014 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051307230012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051307230011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051307230010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 14/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | SECT 282, 283 AND 175(5)(A) CA 2006 18/12/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | LOAN AGREEMENT 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
RES13 | TRANSFER OF SHARES 02/08/07 | |
RES13 | SHARE TRANSFER 02/08/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
RES13 | DOCS,COMPANY BUSINESS 15/06/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
RES13 | RE: AGREEMENT 09/03/05 | |
RES13 | RE: AGREEMENT 08/04/05 | |
RES13 | FACILITY AGREEMENT 21/12/04 | |
RES13 | RE: AGREEMENT 21/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AGREEMENT/DOCUMENT 07/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARE CONVERSION 22/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L. | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE COUNCIL OF THE CITY OF MANCHESTER | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
FIRST AMENDMENT AND RESTATEMENT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
FIRST AMENDMENT AND RESTATEMENT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | FODEN INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE MORTGAGEE) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEINDALE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |