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BLUE ARROW LTD.

Learn more about BLUE ARROW LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA

BLUE ARROW LTD. on the map

Company type: Private Limited Company
Company number: 00641659
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE STANDARD LIFE ASSURANCE COMPANY
DEED OF DEPOSIT - Outstanding on 2004.11.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.05.17
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.08.14
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.08.28
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
- Outstanding on 2014.03.11
BARCLAYS BANK PLC
- Outstanding on 2014.11.17
BARCLAYS BANK PLC
- Outstanding on 2015.08.01
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- Outstanding on 2015.11.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 26500000
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REGISTRATION OF A CHARGE / CHARGE CODE 006416590035
Form type: MR01
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.01
£2.95
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SECTION 519
Form type: MISC
Date: 2015.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006416590034
Form type: MR01
Date: 2015.08.01
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2015.04.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006416590033
Form type: MR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL
Form type: TM01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR APPOINTED JULIA ROBERTSON
Form type: AP01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006416590032
Form type: MR01
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.04.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.31
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.01.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE
Form type: 288b
Date: 2009.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART MCBRIDE
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY
Form type: 288b
Date: 2008.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES13
Document description: RE DOCUMENTS, DIR AUTH 24/04/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.02

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Company directors and board members:

REBECCA JANE WATSON (current)
Secretary, SOLICITOR, 2003.04.30
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
DARREN MEE (current)
Director, 2015.04.20
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JULIA ROBERTSON (current)
Director, 2014.06.30
800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
REBECCA JANE WATSON (current)
Director, SOLICITOR, 2003.02.17
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JOHN DAVID ABRAHAMSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.17 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
KEITH CHARLES BELL (resigned)
Secretary, 1993.03.14 - 1996.04.17
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
CHRISTOPHER PAUL MARTIN (resigned)
Secretary, 1999.05.04 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
JOHN DAVID ABRAHAMSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.17 - 1999.07.06
2 NEW END SQUARE , LONDON
NW3 1LN
MARK IAN ADAMS (resigned)
Director, CHIEF EXECUTIVE, 2002.05.22 - 2004.09.06
PEERS COURT WOBURN LANE , ASPLEY GUISE
MK17 8JN, BEDFORDSHIRE
JANET IRIS BARN (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1993.11.30
266 CHERTSEY RISE , STEVENAGE
SG2 9JF, HERTFORDSHIRE
JANET BARN (resigned)
Director, MANAGING DIRECTOR, 2000.03.31 - 2003.04.30
6 GLOUCESTER CLOSE , STEVENAGE
SG1 3RQ, HERTFORDSHIRE
GEOFFREY IAN BRAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.13 - 1999.03.25
OAKFIELDS THEOBALDS ROAD , BURGESS HILL
RH15 0SS, EAST SUSSEX
ANDREW JEREMY BURCHALL (resigned)
Director, FINANCE DIRECTOR, 2007.10.01 - 2014.07.31
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
DIANA FREDERICA CORNISH (resigned)
Director, CHAIRMAN RECRUITMENT, 1996.07.11 - 2001.11.05
GREEN ACRES LOWER LUTON ROAD , HARPENDEN
AL5 5EG, HERTFORDSHIRE
MICHAEL STEPHEN CROSSWELL (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1996.07.10
GUISE HOUSE CHURCH STREET ASPLEY GUISE , MILTON KEYNES
MK17 8HQ
DESMOND MARK CHRISTOPHER DOYLE (resigned)
Director, 2003.02.17 - 2009.05.14
GREEN HILL BAGWELL LANE , ODIHAM
RG29 1JG, HAMPSHIRE
ROGER CHARLES EDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.17 - 1999.03.25
PETERS COURT PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, WEST MIDLANDS
DEBORAH ELLEN EUSTACE (resigned)
Director, 1998.07.01 - 2002.01.04
25 COPTHORNE , LUTON
LU2 8RL, BEDFORDSHIRE
KEVIN KEEGAN (resigned)
Director, 2000.03.31 - 2001.03.29
10 SHADWELL , ULEY
GL11 5BW, GLOUCESTERSHIRE
DAVID ANTHONY LAKE (resigned)
Director, 1999.05.04 - 2001.08.03
66 ELM PARK ROAD , LONDON
SW3 6AU
NIGEL PHILIP MARSH (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2005.12.01
13 TREVELYAN PLACE ST STEPHENS HILL , ST ALBANS
AL1 2DT, HERTFORDSHIRE
CHRISTOPHER PAUL MARTIN (resigned)
Director, 2001.08.03 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
DIANE JULIE MARTYN (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2000.11.20
WHEEL COTTAGE PARK ROAD COMBS , STOWMARKET
IP14 2JS, SUFFOLK
IRENE PATRICIA MARVIN (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1996.07.10
GUISE HOUSE CHURCH ROAD ASPLEY GUISE , MILTON KEYNES
MK17 8HQ
STUART JOHN MCBRIDE (resigned)
Director, 2005.05.20 - 2008.12.31
34 WINDERMERE DRIVE , LEEDS
LS17 7UZ, WEST YORKSHIRE
PETER JAMES MCDONNELL (resigned)
Director, RECRUITMENT, 1999.08.12 - 2002.03.28
17 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AY
LYNN MORTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1998.02.04
6 HITCHIN HILL PATH , HITCHIN
SG4 9EU, HERTFORDSHIRE
STEPHEN ALEXANDER NUNES (resigned)
Director, CATERING DEVELOPMENT MANAGER, 1998.07.01 - 2005.09.15
CROUCH COTTAGE CROUCH LANE, WINKFIELD , WINDSOR
SL4 4TL, BERKSHIRE
JOHN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2005.05.20 - 2008.10.07
HICKLING LODGE MELTON ROAD , HICKLING PASTURES
LE14 3QG, LEICESTERSHIRE
MICHAEL ROBERT SARSON (resigned)
Director, 1998.11.30 - 2003.12.01
12 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
WAYNE STORY (resigned)
Director, UK OPERATIONS DIRECTOR, 2002.05.22 - 2005.04.08
BEECH COTTAGE BOTLEY ROAD , SOUTHAMPTON
SO32 2JG, HAMPSHIRE
CHERYL ANNE SUSSAMS (resigned)
Director, 1998.07.01 - 1999.12.13
GROUND FLOOR FLAT 20 BELSIZE AVENUE , LONDON
NW3 4AU
GAVIN MALCOLM TOMLINSON (resigned)
Director, FINANCE DIRECTOR, 1993.03.14 - 1997.01.30
BRAMBLES BRIARY WOOD END , WELWYN
AL6 0TD, HERTFORDSHIRE
CHARLES WALKER (resigned)
Director, 2000.03.31 - 2001.03.29
69 SARSFELD ROAD , LONDON
SW12 8HS

Companies near to BLUE ARROW LTD.

Information about the Private Limited Company BLUE ARROW LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data