Based in Prudhoe, Northumberland, Blue Rain Ltd was established in 1996, it's status is listed as "Active". We don't know the number of employees at this company. There are 7 directors listed as Savory, Susan, Savory, Leslie, Brown, James Ernest, Cairns, Brian, Hindhaugh, Keith, Hope, Anthony Salkeld, Scott, Peter for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVORY, Susan | 21 December 2012 | - | 1 |
BROWN, James Ernest | 08 May 1998 | 28 July 2000 | 1 |
CAIRNS, Brian | 07 December 2009 | 21 December 2012 | 1 |
HINDHAUGH, Keith | 01 January 2008 | 28 September 2012 | 1 |
HOPE, Anthony Salkeld | 07 December 2009 | 26 February 2010 | 1 |
SCOTT, Peter | 19 November 1996 | 01 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVORY, Leslie | 08 June 1998 | 07 February 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 04 November 2018 | |
MR04 - N/A | 16 January 2018 | |
MR04 - N/A | 16 January 2018 | |
MR04 - N/A | 16 January 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 14 November 2017 | |
AD01 - Change of registered office address | 02 November 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
MR04 - N/A | 04 November 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
CERTNM - Change of name certificate | 02 September 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 30 November 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 26 May 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
MEM/ARTS - N/A | 17 December 2009 | |
CERTNM - Change of name certificate | 13 December 2009 | |
RESOLUTIONS - N/A | 13 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
169 - Return by a company purchasing its own shares | 28 September 2009 | |
AA - Annual Accounts | 25 September 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
RESOLUTIONS - N/A | 15 October 2008 | |
169 - Return by a company purchasing its own shares | 22 April 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363a - Annual Return | 30 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 08 December 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
395 - Particulars of a mortgage or charge | 22 October 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 23 June 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 19 September 2003 | |
169 - Return by a company purchasing its own shares | 12 April 2003 | |
225 - Change of Accounting Reference Date | 06 April 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
395 - Particulars of a mortgage or charge | 06 March 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 09 July 2002 | |
AUD - Auditor's letter of resignation | 15 January 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
395 - Particulars of a mortgage or charge | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
363s - Annual Return | 05 December 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 12 March 1999 | |
AA - Annual Accounts | 07 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
363s - Annual Return | 02 December 1997 | |
225 - Change of Accounting Reference Date | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
NEWINC - New incorporation documents | 19 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 October 2005 | Fully Satisfied |
N/A |
Legal charge | 21 June 2004 | Fully Satisfied |
N/A |
Legal charge | 14 February 2003 | Fully Satisfied |
N/A |
Debenture | 17 April 2000 | Fully Satisfied |
N/A |