Blue Dragon (Hillingdon) Limited

Company Name	Blue Dragon (Hillingdon) Limited
Company Status	Active
Company Number	00217817
Category	Private Limited Company
Incorporation Date	27 November 1926(94 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Richard Christopher Lewis Orford
Date of Birth	January 1940 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(64 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Laundry Director
Country of Residence	England
Correspondence Address	Hutchins End Knotty Green Beaconsfield Bucks HP9 1XL

Director Name	Mr Colin Hill
Date of Birth	September 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(64 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Laundry Director
Country of Residence	United Kingdom
Correspondence Address	70b Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Director Name	Joan Emilia Orford
Date of Birth	June 1939 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(70 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hutchins End Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	William Richard Orford
Date of Birth	June 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(70 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burkes Close Beaconsfield Buckinghamshire HP9 1ES

Director Name	Navnit Kota
Date of Birth	July 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(75 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Mountview Northwood Middlesex HA6 3NZ

Secretary Name	Navnit Kota
Nationality	British
Status	Current
Appointed	11 April 2002(75 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Mountview Northwood Middlesex HA6 3NZ

Director Name	Mrs Lisa Jane Orford
Date of Birth	May 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(93 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7 Burkes Close Beaconsfield HP9 1ES

Director Name	Mr Thomas Christian Orford
Date of Birth	November 1905 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(64 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Laundry Director
Correspondence Address	Stanegarth Grenfell Road Beaconsfield Bucks HP9 2BP

Secretary Name	Mr Thomas Christian Orford
Nationality	British
Status	Resigned
Appointed	30 June 1991(64 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Stanegarth Grenfell Road Beaconsfield Bucks HP9 2BP

Secretary Name	Joy Christina Reston
Nationality	British
Status	Resigned
Appointed	17 March 1995(68 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	12 Gloucester Gardens Cockfosters Hertfordshire EN4 0QW

Director Name	Joy Christina Reston
Date of Birth	March 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	12 Gloucester Gardens Cockfosters Hertfordshire EN4 0QW

Contact

Website	bluedragon.uk.com
Email address	[email protected]
Telephone	01895 236571
Telephone region	Uxbridge

Location

Registered Address	Whiteleys Parade Uxbridge Road Uxbridge Middlesex UB10 0NZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Shareholders

41.1k at £1	Mr Richard C.l Orford 33.56% Ordinary
4.5k at £1	Joan E. Orford 3.64% Ordinary
24.2k at £1	Trustees Of R.f. Orford 19.75% Ordinary
18.6k at £1	Mr William R. Orford 15.18% Ordinary
18.5k at £1	Emily C. Ball 15.11% Ordinary
13.5k at £1	Trustees Of R.f. Orford & Trustees Of E.c. Myatt 11.02% Ordinary
2.1k at £1	Mrs Elizabeth Myatt 1.67% Ordinary
78 at £1	Mr Colin Hill 0.06% Ordinary

Financials

Year	2014
Turnover	£3,695,778
Net Worth	£2,785,232
Cash	£600
Current Liabilities	£809,107

Accounts

Latest Accounts	31 March 2020 (1 year, 2 months ago)
Next Accounts Due	31 December 2021 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2020 (11 months, 2 weeks ago)
Next Return Due	14 July 2021 (4 weeks from now)

Charges

10 February 2012	Delivered on: 14 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a blue dragon hillingdon LTD uxbridge road hillingdon middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 September 2011	Delivered on: 29 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at land on the south and south west side of uxbridge road uxbridge t/n's MX286219 and AGL42995 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
8 December 2005	Delivered on: 9 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hillingdon service station uxbridge road hillingdon middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 January 2004	Delivered on: 16 January 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery; ducker feeder emd 30-01, s/no: 103576. ducker folder RFM30, s/no: 103621. ducker picker PU12 with conveyors, s/no: 103575.for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
22 August 2001	Delivered on: 24 August 2001 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant and machinery described as 1 x passat powertrans s/no PT36-14BT s/no 01 1033.01, 1 x EP865 press s/no EP835/3 s/no 01 1033.02, 1 x hfb shuttle conveyor (for full details of all property charged see form 395). see the mortgage charge document for full details. Outstanding
22 October 1954	Delivered on: 25 October 1954 Persons entitled: Midland Bank LTD Classification: Mortgage charge Secured details: Al moneys etc. Particulars: Freehold hillingdon laundry uxbridge road, hillingdon heath, uxbridge, middx. Present and future undertaking all property present and future including uncalled capital (for further details see doc 58). together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

7 April 2021	Termination of appointment of Colin Hill as a director on 31 March 2021 (1 page)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 March 2020	Appointment of Mrs Lisa Jane Orford as a director on 2 March 2020 (2 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 December 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
12 December 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 122,470 (9 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 122,470 (9 pages)
27 October 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
27 October 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
7 July 2014	Director's details changed for Mr Colin Hill on 8 May 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 122,470 (9 pages)
7 July 2014	Director's details changed for Mr Colin Hill on 8 May 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 122,470 (9 pages)
7 July 2014	Director's details changed for Mr Colin Hill on 8 May 2014 (2 pages)
27 November 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
27 November 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
9 October 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
9 October 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 September 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
20 September 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
7 October 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
7 October 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Navnit Kota on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Colin Hill on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for William Richard Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Christopher Lewis Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Joan Emilia Orford on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Navnit Kota on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Colin Hill on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for William Richard Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Christopher Lewis Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Joan Emilia Orford on 30 June 2010 (2 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
13 August 2009	Return made up to 30/06/09; full list of members (7 pages)
13 August 2009	Return made up to 30/06/09; full list of members (7 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
14 August 2008	Return made up to 30/06/08; full list of members (7 pages)
14 August 2008	Director's change of particulars / william orford / 30/09/2007 (1 page)
14 August 2008	Return made up to 30/06/08; full list of members (7 pages)
14 August 2008	Director's change of particulars / william orford / 30/09/2007 (1 page)
13 September 2007	Return made up to 30/06/07; full list of members (5 pages)
13 September 2007	Return made up to 30/06/07; full list of members (5 pages)
11 September 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
11 September 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
7 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
7 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
6 September 2006	Return made up to 30/06/06; no change of members (8 pages)
6 September 2006	Return made up to 30/06/06; no change of members (8 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
1 November 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
22 August 2005	Return made up to 30/06/05; full list of members (8 pages)
22 August 2005	Return made up to 30/06/05; full list of members (8 pages)
26 August 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
26 August 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
23 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
20 August 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
20 August 2003	Return made up to 30/06/03; no change of members (8 pages)
20 August 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
20 August 2003	Return made up to 30/06/03; no change of members (8 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
11 September 2002	Return made up to 30/06/02; full list of members (9 pages)
11 September 2002	Return made up to 30/06/02; full list of members (9 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	Statement of affairs (11 pages)
18 March 2002	Ad 18/01/02--------- £ si [email protected]=91190 £ ic 32280/123470 (3 pages)
18 March 2002	Statement of affairs (11 pages)
18 March 2002	Ad 18/01/02--------- £ si [email protected]=91190 £ ic 32280/123470 (3 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Nc inc already adjusted 14/01/02 (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 February 2002	Nc inc already adjusted 14/01/02 (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 January 2002	Return made up to 30/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 30/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 30/06/99; no change of members (6 pages)
29 July 1999	Return made up to 30/06/99; no change of members (6 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 30/06/97; full list of members (7 pages)
22 July 1997	Return made up to 30/06/97; full list of members (7 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 July 1995	Return made up to 30/06/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Return made up to 30/06/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1964	Company name changed\certificate issued on 11/05/64 (3 pages)
11 May 1964	Company name changed\certificate issued on 11/05/64 (3 pages)
27 November 1926	Certificate of incorporation (1 page)
27 November 1926	Certificate of incorporation (1 page)

Blue Dragon (Hillingdon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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