BLUEBELL HEIGHTS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 6TB

Company number 04599079
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of BLUEBELL HEIGHTS LIMITED are www.bluebellheights.co.uk, and www.bluebell-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebell Heights Limited is a Private Limited Company. The company registration number is 04599079. Bluebell Heights Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Bluebell Heights Limited is 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. . PARMENTER, Janis Ina is a Secretary of the company. DESCHAUER, Baron Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARMENTER, Janis Ina
Appointed Date: 25 November 2002
Director
DESCHAUER, Baron Alexander
Appointed Date: 25 November 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Commonwealth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEBELL HEIGHTS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
12 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 400
12 Dec 2015
Director's details changed for Baron Alexander Deschauer on 3 February 2015
...
... and 36 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
25 Nov 2002
Incorporation

BLUEBELL HEIGHTS LIMITED Charges

17 January 2005
Third party legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a land on the east side of hill road…
24 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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