Based in Accrington, Blue Group Uk Furniture Ltd was registered on 29 March 1988, it's status in the Companies House registry is set to "Administration". Robins, John Henry, Chappelow, Paul, Frye, Geoffrey Lawrence, Jenkins, Alan Geoffrey, Lewis, Frank Edward James, Lewis, Valerie, Mack, John Robert, Mccaner Prier, John Patrick, Pullan, David Michael, Riches, Paul Arthur, Steinhoff, Norbert Walter, Stewart, Allan, Wilson, Tony John are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELOW, Paul | 25 September 2000 | 29 January 2002 | 1 |
| FRYE, Geoffrey Lawrence | 08 November 1999 | 12 December 2000 | 1 |
| JENKINS, Alan Geoffrey | 06 December 2000 | 27 June 2002 | 1 |
| LEWIS, Frank Edward James | N/A | 23 July 2003 | 1 |
| LEWIS, Valerie | N/A | 31 March 2000 | 1 |
| MACK, John Robert | 08 November 1999 | 22 October 2001 | 1 |
| MCCANER PRIER, John Patrick | 05 October 1999 | 31 December 1999 | 1 |
| PULLAN, David Michael | 05 January 1999 | 30 June 2000 | 1 |
| RICHES, Paul Arthur | 08 November 1999 | 30 June 2000 | 1 |
| STEINHOFF, Norbert Walter | 06 March 1998 | 27 October 1999 | 1 |
| STEWART, Allan | 02 December 2002 | 30 April 2006 | 1 |
| WILSON, Tony John | 01 February 2005 | 18 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINS, John Henry | 22 December 2010 | 22 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AM01 - N/A | 15 July 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| MR04 - N/A | 06 September 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| AP01 - Appointment of director | 26 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| AA01 - Change of accounting reference date | 24 March 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| RESOLUTIONS - N/A | 13 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP03 - Appointment of secretary | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| CH03 - Change of particulars for secretary | 01 April 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 353 - Register of members | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 395 - Particulars of a mortgage or charge | 07 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 04 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| CERTNM - Change of name certificate | 09 November 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| 395 - Particulars of a mortgage or charge | 07 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| 363s - Annual Return | 16 September 1993 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| AUD - Auditor's letter of resignation | 09 February 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 288 - N/A | 03 May 1989 | |
| PUC 2 - N/A | 26 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 August 1988 | |
| RESOLUTIONS - N/A | 31 May 1988 | |
| 123 - Notice of increase in nominal capital | 31 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| 287 - Change in situation or address of Registered Office | 28 April 1988 | |
| 288 - N/A | 28 April 1988 | |
| CERTNM - Change of name certificate | 26 April 1988 | |
| NEWINC - New incorporation documents | 29 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 January 2005 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 28 May 1999 | Fully Satisfied |
N/A |
| Deposit agreement | 31 July 1995 | Fully Satisfied |
N/A |
