Blueline (Cars) Limited

Company Name	Blueline (Cars) Limited
Company Status	Active
Company Number	02166777
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 8 months ago)
Previous Name	Speedscale Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Anthony John Pedley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Michael David Lambert
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Shaun Peter Cole
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Andrew Roger Hepworth
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr John George Hoyle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	06 March 2023(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Andrzej Sudomirski
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Polish
Status	Current
Appointed	08 April 2024(36 years, 7 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Frank Chisholm
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	2 years (resigned 10 October 1993)
Role	Company Chairman
Correspondence Address	Sandhurst Tenthorn Lane Knapton York North Yorkshire YO2 6PN

Director Name	Mr David Cohen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	2 years (resigned 10 October 1993)
Role	Self Employed Owner Driver (Taxi)
Correspondence Address	16 Peterhouse Drive Otley West Yorkshire LS21 1DS

Director Name	Mr John Edward Dalton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2005)
Role	Office Manager
Correspondence Address	44 Burnside Road Harrogate North Yorkshire HG1 2BG

Director Name	Mr Brian Fearnley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 1992)
Role	Self-Employed Owner Driver (Taxi)
Correspondence Address	20 Aspin Park Crescent Knaresborough North Yorkshire HG5 8EZ

Director Name	Mr Geoffrey Fryer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	1 year (resigned 04 October 1992)
Role	Self Employed Owner Driver
Correspondence Address	5 Bewerley Road Harrogate North Yorkshire HG1 2AX

Secretary Name	Mr Walter Lillico
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	2 Links Way Harrogate North Yorkshire HG2 7EW

Director Name	Dennis Clayton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(5 years after company formation)
Appointment Duration	1 year (resigned 10 October 1993)
Role	(Taxi) Self Employed Owner Driver
Correspondence Address	15 Firs Crescent Harrogate North Yorkshire HG2 9HT

Director Name	Peter Anthony Garrett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(6 years after company formation)
Appointment Duration	10 years (resigned 27 October 2003)
Role	Self Employed Owner Driver
Correspondence Address	26 Exeter Crescent Killinghall Moor Harrogate North Yorkshire HG3 2TF

Director Name	Thomas Ferry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1994)
Role	Self Employed Owner Driver
Correspondence Address	26 Exeter Crescent Harrogate North Yorkshire HG3 2TF

Director Name	Michael Murray Campbell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(6 years after company formation)
Appointment Duration	6 years (resigned 18 October 1999)
Role	Self Employed Owner Driver
Correspondence Address	25 Kingsley Close Harrogate North Yorkshire HG1 4RA

Director Name	Bernard Fenton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2009)
Role	Self Employed Taxi Owner Drive
Correspondence Address	5 Scriven Road Knaresborough North Yorkshire HG5 9EQ

Secretary Name	Bernard Fenton
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 November 2009)
Role	Taxi Driver
Correspondence Address	5 Scriven Road Knaresborough North Yorkshire HG5 9EQ

Director Name	Robert Charles Galbraith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 2003)
Role	Taxi Driver
Correspondence Address	17 Larkspur Grove Harrogate North Yorkshire HG3 2YA

Director Name	Anthony Hacker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(15 years after company formation)
Appointment Duration	1 year (resigned 27 October 2003)
Role	Taxi Driver
Correspondence Address	10 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Director Name	Mr Noel James Butler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(16 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2015)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	11 Almsford Oval Harrogate North Yorkshire HG2 8EJ

Director Name	Ian Crozier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(18 years after company formation)
Appointment Duration	2 years (resigned 24 September 2007)
Role	Self Employed Taxi Driver
Correspondence Address	3 Abel Close Boroughbridge North Yorkshire YO51 9US

Director Name	Robert Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2010)
Role	Taxi Driver Self Employed
Correspondence Address	37 Fairways Avenue Harrogate North Yorkshire HG2 7EH

Director Name	Ian Crozier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 May 2011)
Role	Taxi Driver (Self Employed)
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr John Andrew Ashworth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 2011)
Role	Self Employed Taxi Driver
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Ian Crozier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(25 years after company formation)
Appointment Duration	2 years (resigned 19 September 2014)
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Graham Bower
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(26 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 September 2014)
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	John Bate
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2015)
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Peter Michael Binks
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2017)
Role	Self Employed Taxi Driver
Country of Residence	England
Correspondence Address	22 Kendal Road Harrogate North Yorkshire HG1 4SH

Director Name	Robert Edmiston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2017)
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	David Goodall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Shaun Peter Cole
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(29 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2017)
Role	Company Director
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Simon Timothy Davis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(30 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 April 2018)
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr David Craven
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Director Name	Mr Robert Kenneth Bishop
Date of Birth	August 1991 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2023(35 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF

Contact

Website	bluelinetaxis.co.uk
Email address	[email protected]
Telephone	01423 530830
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	6 Strawberry Dale Harrogate N Yorks HG1 5EF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Pedley 1.14% Ordinary
1 at £1	A.w. Cunningham 1.14% Ordinary
1 at £1	B. Purkis 1.14% Ordinary
1 at £1	C. Evans 1.14% Ordinary
1 at £1	C. Laycock 1.14% Ordinary
1 at £1	D. Bradley 1.14% Ordinary
1 at £1	D. Goodall 1.14% Ordinary
1 at £1	D. King 1.14% Ordinary
1 at £1	D. Williams 1.14% Ordinary
1 at £1	D.m. Dover 1.14% Ordinary
1 at £1	G. Allinson 1.14% Ordinary
1 at £1	G. Tordoff 1.14% Ordinary
1 at £1	I. Jackson 1.14% Ordinary
1 at £1	J. Carter 1.14% Ordinary
1 at £1	J. Henderson 1.14% Ordinary
1 at £1	J.g. Hoyle 1.14% Ordinary
1 at £1	K. Hudson 1.14% Ordinary
1 at £1	K. Petch 1.14% Ordinary
1 at £1	M. Castleton 1.14% Ordinary
1 at £1	M. Lambert 1.14% Ordinary
1 at £1	M. Leighton 1.14% Ordinary
1 at £1	M. Smith 1.14% Ordinary
1 at £1	M. Ula 1.14% Ordinary
1 at £1	M. Walker 1.14% Ordinary
1 at £1	M. Woodall 1.14% Ordinary
1 at £1	Mr A. Morris 1.14% Ordinary
1 at £1	Mr A. Poole 1.14% Ordinary
1 at £1	Mr Andrew Harris 1.14% Ordinary
1 at £1	Mr B. Hardcastle 1.14% Ordinary
1 at £1	Mr B. Walker 1.14% Ordinary
1 at £1	Mr Brian Fearnley 1.14% Ordinary
1 at £1	Mr Brian Henry 1.14% Ordinary
1 at £1	Mr Brian Turner 1.14% Ordinary
1 at £1	Mr C. Smith 1.14% Ordinary
1 at £1	Mr Carl Oliver 1.14% Ordinary
1 at £1	Mr D. Hardcastle 1.14% Ordinary
1 at £1	Mr D. Hirst 1.14% Ordinary
1 at £1	Mr D. Hodgkiss 1.14% Ordinary
1 at £1	Mr David Norwood 1.14% Ordinary
1 at £1	Mr David Rhodes 1.14% Ordinary
1 at £1	Mr David Tetlow 1.14% Ordinary
1 at £1	Mr David Tipping 1.14% Ordinary
1 at £1	Mr Derek Robinson 1.14% Ordinary
1 at £1	Mr G. Alderson 1.14% Ordinary
1 at £1	Mr G. Bower 1.14% Ordinary
1 at £1	Mr G. Butler 1.14% Ordinary
1 at £1	Mr Gary Pye 1.14% Ordinary
1 at £1	Mr Ged Brown 1.14% Ordinary
1 at £1	Mr Howard Davison 1.14% Ordinary
1 at £1	Mr Ian Harrison 1.14% Ordinary
1 at £1	Mr Ian Pattison 1.14% Ordinary
1 at £1	Mr J. Bate 1.14% Ordinary
1 at £1	Mr J. Clarke 1.14% Ordinary
1 at £1	Mr Jonathan Marriott 1.14% Ordinary
1 at £1	Mr Keith Daniel 1.14% Ordinary
1 at £1	Mr M. Denola 1.14% Ordinary
1 at £1	Mr Mark Mclaverty 1.14% Ordinary
1 at £1	Mr Martin Kirkpatrick 1.14% Ordinary
1 at £1	Mr Michael Campbell 1.14% Ordinary
1 at £1	Mr Mick Blackburn 1.14% Ordinary
1 at £1	Mr Mike Parkin 1.14% Ordinary
1 at £1	Mr Neil Samuel 1.14% Ordinary
1 at £1	Mr Noel Butler 1.14% Ordinary
1 at £1	Mr P. Binks 1.14% Ordinary
1 at £1	Mr P. Fletcher 1.14% Ordinary
1 at £1	Mr P. Garnett 1.14% Ordinary
1 at £1	Mr P. Harrison 1.14% Ordinary
1 at £1	Mr P. Kingdom 1.14% Ordinary
1 at £1	Mr P. Morton 1.14% Ordinary
1 at £1	Mr P. Rollins 1.14% Ordinary
1 at £1	Mr P. Thirkell 1.14% Ordinary
1 at £1	Mr Paul Johnson 1.14% Ordinary
1 at £1	Mr Paul Joynes 1.14% Ordinary
1 at £1	Mr Paul Slavin 1.14% Ordinary
1 at £1	Ms F.l. Smith 1.14% Ordinary
1 at £1	N. Thompson 1.14% Ordinary
1 at £1	N.c. Wattam 1.14% Ordinary
1 at £1	N.p. Day 1.14% Ordinary
1 at £1	N.r. Skinner 1.14% Ordinary
1 at £1	P. Mcmahon 1.14% Ordinary
1 at £1	P. Wilson 1.14% Ordinary
1 at £1	R. Edmiston 1.14% Ordinary
1 at £1	S. Davies 1.14% Ordinary
1 at £1	S. Hart 1.14% Ordinary
1 at £1	S. Milburn 1.14% Ordinary
1 at £1	S. Watson 1.14% Ordinary
1 at £1	T. Davies 1.14% Ordinary
1 at £1	Y. Ozisik 1.14% Ordinary

Financials

Year	2014
Net Worth	£414,969
Cash	£88,085
Current Liabilities	£262,146

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months from now)

Charges

7 January 2000	Delivered on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse adjoining 6 strawberry dale harrogate north yorkshire NYK89829. Outstanding
3 January 1995	Delivered on: 13 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 strawberry dale harrogate north yorkshire t/n NYK60573. Outstanding
2 March 1988	Delivered on: 10 March 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2021	Termination of appointment of Clive Smith as a director on 17 February 2021 (1 page)
22 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
11 September 2020	Appointment of Kevin Smith as a director on 19 August 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
14 August 2020	Termination of appointment of Philip Taylor as a director on 6 August 2020 (1 page)
3 March 2020	Appointment of Mr Shaun Peter Cole as a director on 13 January 2020 (2 pages)
25 February 2020	Termination of appointment of Neil Samuel as a director on 13 January 2020 (1 page)
23 October 2019	Confirmation statement made on 20 October 2019 with updates (10 pages)
15 October 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
27 February 2019	Appointment of Mr Philip Taylor as a director on 29 January 2019 (2 pages)
27 February 2019	Appointment of Mr Neil Samuel as a director on 29 January 2019 (2 pages)
27 February 2019	Termination of appointment of David Goodall as a director on 29 January 2019 (1 page)
25 October 2018	Confirmation statement made on 20 October 2018 with updates (10 pages)
9 October 2018	Termination of appointment of Simon Timothy Davis as a director on 20 April 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
21 November 2017	Appointment of Michael David Lambert as a director on 30 October 2017 (3 pages)
21 November 2017	Appointment of Michael David Lambert as a director on 30 October 2017 (3 pages)
21 November 2017	Termination of appointment of Faye Louise Smith as a director on 30 October 2017 (2 pages)
21 November 2017	Appointment of Mr Simon Timothy Davis as a director on 30 October 2017 (3 pages)
21 November 2017	Termination of appointment of Shaun Peter Cole as a director on 31 October 2017 (2 pages)
21 November 2017	Termination of appointment of Shaun Peter Cole as a director on 31 October 2017 (2 pages)
21 November 2017	Termination of appointment of Faye Louise Smith as a director on 30 October 2017 (2 pages)
21 November 2017	Appointment of Mr Simon Timothy Davis as a director on 30 October 2017 (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with updates (9 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with updates (9 pages)
31 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 90 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 90 (3 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
30 August 2017	Appointment of Shaun Cole as a director on 20 June 2017 (3 pages)
30 August 2017	Appointment of Shaun Cole as a director on 20 June 2017 (3 pages)
14 July 2017	Termination of appointment of Robert Edmiston as a director on 30 May 2017 (2 pages)
14 July 2017	Termination of appointment of Robert Edmiston as a director on 30 May 2017 (2 pages)
20 April 2017	Termination of appointment of Peter Michael Binks as a director on 20 March 2017 (2 pages)
20 April 2017	Appointment of David Goodall as a director on 29 March 2017 (3 pages)
20 April 2017	Appointment of David Goodall as a director on 29 March 2017 (3 pages)
20 April 2017	Termination of appointment of Peter Michael Binks as a director on 20 March 2017 (2 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (12 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (12 pages)
21 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
21 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
30 March 2016	Appointment of Robert Edmiston as a director on 21 January 2016 (3 pages)
30 March 2016	Appointment of Robert Edmiston as a director on 21 January 2016 (3 pages)
22 March 2016	Termination of appointment of David John Hodgkiss as a director on 13 March 2014 (2 pages)
22 March 2016	Termination of appointment of David John Hodgkiss as a director on 13 March 2014 (2 pages)
17 March 2016	Termination of appointment of John Bate as a director on 16 November 2015 (2 pages)
17 March 2016	Termination of appointment of John Bate as a director on 16 November 2015 (2 pages)
8 March 2016	Appointment of John Bate as a director on 13 March 2014 (3 pages)
8 March 2016	Appointment of John Bate as a director on 13 March 2014 (3 pages)
17 February 2016	Memorandum and Articles of Association (35 pages)
17 February 2016	Memorandum and Articles of Association (35 pages)
27 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 88 (24 pages)
27 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 88 (24 pages)
25 November 2015	Termination of appointment of Noel James Butler as a director on 20 October 2015 (2 pages)
25 November 2015	Appointment of Faye Louise Smith as a director on 20 October 2015 (3 pages)
25 November 2015	Appointment of Faye Louise Smith as a director on 20 October 2015 (3 pages)
25 November 2015	Termination of appointment of Noel James Butler as a director on 20 October 2015 (2 pages)
13 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
4 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 88 (24 pages)
4 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 88 (24 pages)
30 October 2014	Appointment of Mr Peter Michael Binks as a director on 22 September 2014 (3 pages)
30 October 2014	Termination of appointment of Ian Crozier as a director on 19 September 2014 (2 pages)
30 October 2014	Termination of appointment of Graham Bower as a director on 22 September 2014 (2 pages)
30 October 2014	Termination of appointment of Ian Crozier as a director on 19 September 2014 (2 pages)
30 October 2014	Appointment of Mr Peter Michael Binks as a director on 22 September 2014 (3 pages)
30 October 2014	Appointment of Clive Smith as a director on 22 September 2014 (3 pages)
30 October 2014	Termination of appointment of Graham Bower as a director on 22 September 2014 (2 pages)
30 October 2014	Appointment of Clive Smith as a director on 22 September 2014 (3 pages)
29 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
29 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
6 August 2014	Appointment of John Bate as a director on 10 March 2014 (5 pages)
26 February 2014	Appointment of Graham Bower as a director (3 pages)
26 February 2014	Appointment of Graham Bower as a director (3 pages)
17 February 2014	Termination of appointment of Peter Binks as a director (2 pages)
17 February 2014	Termination of appointment of Peter Binks as a director (2 pages)
2 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 86 (25 pages)
2 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 86 (25 pages)
29 November 2013	Termination of appointment of Paul Rushton as a director (2 pages)
29 November 2013	Appointment of Anthony John Pedley as a director (3 pages)
29 November 2013	Appointment of Anthony John Pedley as a director (3 pages)
29 November 2013	Termination of appointment of Paul Rushton as a director (2 pages)
17 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
17 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (24 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (24 pages)
30 October 2012	Termination of appointment of Peter Smith as a director (2 pages)
30 October 2012	Termination of appointment of Simon Lee as a director (2 pages)
30 October 2012	Appointment of Mr Ian Crozier as a director (3 pages)
30 October 2012	Appointment of Mr Peter Michael Binks as a director (3 pages)
30 October 2012	Appointment of Mr David John Hodgkiss as a director (3 pages)
30 October 2012	Termination of appointment of Peter Smith as a director (2 pages)
30 October 2012	Appointment of Mr Ian Crozier as a director (3 pages)
30 October 2012	Appointment of Mr David John Hodgkiss as a director (3 pages)
30 October 2012	Termination of appointment of Simon Lee as a director (2 pages)
30 October 2012	Appointment of Mr Peter Michael Binks as a director (3 pages)
4 October 2012	Memorandum and Articles of Association (4 pages)
4 October 2012	Memorandum and Articles of Association (4 pages)
21 September 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
21 September 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
10 August 2012	Memorandum and Articles of Association (4 pages)
10 August 2012	Memorandum and Articles of Association (4 pages)
24 July 2012	Termination of appointment of Paul Williamson as a director (2 pages)
24 July 2012	Termination of appointment of Paul Williamson as a director (2 pages)
12 July 2012	Director's details changed for Noel James Butler on 10 July 2012 (3 pages)
12 July 2012	Director's details changed for Noel James Butler on 10 July 2012 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 86 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 86 (4 pages)
28 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (24 pages)
28 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (24 pages)
7 November 2011	Appointment of Paul Howard Rushton as a director (3 pages)
7 November 2011	Appointment of Paul Howard Rushton as a director (3 pages)
30 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
30 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
11 August 2011	Termination of appointment of John Ashworth as a director (2 pages)
11 August 2011	Termination of appointment of John Ashworth as a director (2 pages)
4 July 2011	Termination of appointment of Ian Crozier as a director (2 pages)
4 July 2011	Termination of appointment of Ian Crozier as a director (2 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (23 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (23 pages)
6 October 2010	Appointment of John Ashworth as a director (3 pages)
6 October 2010	Appointment of Ian Crozier as a director (3 pages)
6 October 2010	Termination of appointment of Robert Gray as a director (2 pages)
6 October 2010	Appointment of John Ashworth as a director (3 pages)
6 October 2010	Termination of appointment of Robert Gray as a director (2 pages)
6 October 2010	Appointment of Ian Crozier as a director (3 pages)
6 October 2010	Termination of appointment of Paul Kingdon as a director (2 pages)
6 October 2010	Termination of appointment of Paul Kingdon as a director (2 pages)
12 August 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
12 August 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
22 December 2009	Termination of appointment of Bernard Fenton as a secretary (2 pages)
22 December 2009	Termination of appointment of Bernard Fenton as a secretary (2 pages)
21 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (24 pages)
21 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (24 pages)
6 August 2009	Appointment terminated director bernard fenton (1 page)
6 August 2009	Appointment terminated director bernard fenton (1 page)
6 August 2009	Director appointed simon lee (2 pages)
6 August 2009	Director appointed simon lee (2 pages)
6 August 2009	Director appointed paul kingdon (2 pages)
6 August 2009	Director appointed paul kingdon (2 pages)
2 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
2 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 December 2008	Return made up to 20/10/08; full list of members (16 pages)
16 December 2008	Return made up to 20/10/08; full list of members (16 pages)
23 October 2008	Appointment terminated director peter ickringill (1 page)
23 October 2008	Appointment terminated director peter ickringill (1 page)
10 September 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
10 September 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
21 November 2007	Return made up to 20/10/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2007	Return made up to 20/10/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
26 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
26 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Return made up to 20/10/06; full list of members (11 pages)
22 December 2006	Return made up to 20/10/06; full list of members (11 pages)
22 December 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
12 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
12 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
23 November 2005	Return made up to 20/10/05; full list of members (11 pages)
23 November 2005	Return made up to 20/10/05; full list of members (11 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
26 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
26 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
30 December 2004	Return made up to 20/10/04; full list of members (11 pages)
30 December 2004	Return made up to 20/10/04; full list of members (11 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
14 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Return made up to 20/10/03; full list of members (11 pages)
29 October 2003	Return made up to 20/10/03; full list of members (11 pages)
23 September 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
23 September 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
12 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 November 2002	New director appointed (2 pages)
10 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
10 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
27 November 2001	Return made up to 30/09/01; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 November 2001	Return made up to 30/09/01; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
15 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
10 November 1999	Return made up to 30/09/99; change of members 363(288) ‐ Director resigned (11 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Return made up to 30/09/99; change of members 363(288) ‐ Director resigned (11 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
10 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
3 November 1998	Return made up to 30/09/98; change of members 363(288) ‐ Director resigned (8 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
3 November 1998	Return made up to 30/09/98; change of members 363(288) ‐ Director resigned (8 pages)
3 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
3 November 1998	New director appointed (2 pages)
5 November 1997	Return made up to 30/09/97; full list of members (8 pages)
5 November 1997	Return made up to 30/09/97; full list of members (8 pages)
5 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
7 November 1996	Full accounts made up to 31 January 1996 (17 pages)
7 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 1996	Full accounts made up to 31 January 1996 (17 pages)
25 October 1995	Full accounts made up to 31 January 1995 (16 pages)
25 October 1995	Full accounts made up to 31 January 1995 (16 pages)
17 September 1987	Incorporation (15 pages)
17 September 1987	Incorporation (15 pages)

Blueline (Cars) Limited

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