BLUE SWORD CONSTRUCTION LTD
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3PX

Company number 03161107
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address UNIT 7 BRICK KILN INDUSTRIAL ESTATE, SILCHESTER ROAD, TADLEY, HAMPSHIRE, RG26 3PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of BLUE SWORD CONSTRUCTION LTD are www.blueswordconstruction.co.uk, and www.blue-sword-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and ten months. The distance to to Theale Rail Station is 6 miles; to Basingstoke Rail Station is 6.5 miles; to Pangbourne Rail Station is 9.1 miles; to Reading West Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sword Construction Ltd is a Private Limited Company. The company registration number is 03161107. Blue Sword Construction Ltd has been working since 19 February 1996. The present status of the company is Active. The registered address of Blue Sword Construction Ltd is Unit 7 Brick Kiln Industrial Estate Silchester Road Tadley Hampshire Rg26 3px. The company`s financial liabilities are £390.47k. It is £148.9k against last year. The cash in hand is £202.63k. It is £-13.16k against last year. And the total assets are £862.75k, which is £335.37k against last year. MCHALE, Veronica is a Secretary of the company. MCHALE, Patrick Gerard is a Director of the company. Secretary HATLEY, Erica Suzanna Elizabeth has been resigned. Secretary HATLEY, Rita has been resigned. Director HATLEY, Arthur Alastair has been resigned. Director HATLEY, Richard Jonathan Daniel has been resigned. Director HATLEY, Rita has been resigned. The company operates in "Construction of domestic buildings".


blue sword construction Key Finiance

LIABILITIES £390.47k
+61%
CASH £202.63k
-7%
TOTAL ASSETS £862.75k
+63%
All Financial Figures

Current Directors

Secretary
MCHALE, Veronica
Appointed Date: 28 July 2008
Director
MCHALE, Patrick Gerard
Appointed Date: 28 July 2008
66 years old

Resigned Directors

Secretary
HATLEY, Erica Suzanna Elizabeth
Resigned: 28 July 2008
Appointed Date: 11 February 2008
Secretary
HATLEY, Rita
Resigned: 11 February 2008
Appointed Date: 19 February 1996
Director
HATLEY, Arthur Alastair
Resigned: 11 February 2008
Appointed Date: 01 July 1996
81 years old
Director
HATLEY, Richard Jonathan Daniel
Resigned: 06 April 1998
Appointed Date: 19 February 1996
52 years old
Director
HATLEY, Rita
Resigned: 07 August 2008
Appointed Date: 19 February 1996
81 years old

Persons With Significant Control

Mr Patrick Gerard Mchale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Mchale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SWORD CONSTRUCTION LTD Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Particulars of variation of rights attached to shares
11 Mar 2016
Change of share class name or designation
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 72 more events
05 Dec 1997
Full accounts made up to 5 April 1997
20 Mar 1997
Return made up to 19/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1996
New director appointed
02 Apr 1996
Accounting reference date notified as 05/04
19 Feb 1996
Incorporation

BLUE SWORD CONSTRUCTION LTD Charges

27 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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