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BLUE RAIN LIMITED - 2, The Copse, Prudhoe, Northumberland, United Kingdom
Company Information
- Company registration number
- 03280525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- The Copse
- Prudhoe
- Northumberland
- NE42 5DA
- England 2, The Copse, Prudhoe, Northumberland, NE42 5DA, England UK
Management
- Managing Directors
- LESLIE SAVORY
- SUSAN SAVORY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Leslie Savory
- Mrs Susan Savory
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRASAFE LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2016-11-10
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BLUE RAIN LIMITED Company Description
- BLUE RAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03280525. Its current trading status is "live". It was registered 1996-11-19. It was previously called INFRASAFE LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-11-10.It can be contacted at 2 .
Get BLUE RAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Rain Limited - 2, The Copse, Prudhoe, Northumberland, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUE RAIN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03280525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03280525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03280525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-10) - CS01
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keyboard_arrow_right 2015
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10/11/15 FULL LIST (2015-11-10) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-11-09) - AD03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-11-04) - MR04
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-09) - AA
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10/11/14 FULL LIST (2014-12-01) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-13) - AA
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14/11/13 FULL LIST (2013-11-21) - AR01
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COMPANY NAME CHANGED INFRASAFE LIMITED (2013-09-02) - CERTNM
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DIRECTOR APPOINTED MRS SUSAN SAVORY (2013-01-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS (2013-01-10) - TM01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-06) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KEITH HINDHAUGH (2012-11-02) - TM01
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14/11/12 FULL LIST (2012-11-30) - AR01
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keyboard_arrow_right 2011
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14/11/11 FULL LIST (2011-11-25) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-22) - AA
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keyboard_arrow_right 2010
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14/11/10 FULL LIST (2010-11-22) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-18) - AA
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14/11/09 FULL LIST (2010-05-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPE (2010-03-03) - TM01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-09-25) - AA
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GBP IC 3775/3400 (2009-09-28) - 169
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE SAVORY / 14/11/2009 (2009-11-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HINDHAUGH / 14/11/2009 (2009-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SAVORY / 14/11/2009 (2009-11-27) - CH01
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SAIL ADDRESS CREATED (2009-11-28) - AD02
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COMPANY NAME CHANGED RAILSAFE SYSTEMS LIMITED (2009-12-13) - CERTNM
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DIRECTOR APPOINTED MR BRIAN CAIRNS (2009-12-11) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HINDHAUGH / 07/12/2009 (2009-12-11) - CH01
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MEMORANDUM OF ASSOCIATION (2009-12-17) - MEM/ARTS
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DIRECTOR APPOINTED MR ANTHONY SALKELD HOPE (2009-12-11) - AP01
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CHANGE OF NAME 01/12/2009 (2009-12-13) - RES15
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-24) - AA
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE SAVORY / 01/01/2008 (2008-12-02) - 288c
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-10-15) - RES09
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GBP IC 4233/3775 (2008-04-22) - 169
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RE DEMERGER 01/02/08 (2008-02-12) - RES13
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NEW SECRETARY APPOINTED (2008-02-12) - 288a
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SECRETARY RESIGNED (2008-02-08) - 288b
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NEW DIRECTOR APPOINTED (2008-01-25) - 288a
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DIRECTOR RESIGNED (2008-01-24) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-14) - AA
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2007-11-30) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-01-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-30) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-12-08) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-11-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-23) - 395
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2004-01-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-06) - 395
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM: (2003-04-02) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2003-04-06) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-19) - AA
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£ IC 4316/4233 (2003-04-12) - 169
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-09) - AA
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AUDITOR'S RESIGNATION (2002-01-15) - AUD
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-12-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-08) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-02-25) - 288b
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SECRETARY RESIGNED (2000-02-25) - 288b
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NEW SECRETARY APPOINTED (2000-02-25) - 288a
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DIRECTOR RESIGNED (2000-08-01) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-30) - AA
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-04-26) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS (1999-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-08-02) - AA
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS (1999-03-12) - 363s
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-08-25) - 288a
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NEW DIRECTOR APPOINTED (1998-08-25) - 288a
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SECRETARY RESIGNED (1998-08-25) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-07) - AA
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AD 08/06/98--------- (1998-08-25) - 88(2)R
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-12-02) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 (1997-05-22) - 225
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AD 09/01/97--------- (1997-04-30) - 88(2)R
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-09) - 288a
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NEW DIRECTOR APPOINTED (1996-12-09) - 288a
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SECRETARY RESIGNED (1996-12-09) - 288b
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DIRECTOR RESIGNED (1996-12-09) - 288b
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INCORPORATION DOCUMENTS (1996-11-19) - NEWINC
