BLUE CHIP PARTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3JZ

Company number 03729738
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Secretary's details changed for Mr Andrew Rounding on 10 January 2017; Director's details changed for Brian Meredith on 10 January 2017. The most likely internet sites of BLUE CHIP PARTS LIMITED are www.bluechipparts.co.uk, and www.blue-chip-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Chip Parts Limited is a Private Limited Company. The company registration number is 03729738. Blue Chip Parts Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Blue Chip Parts Limited is Franklin Court Priory Business Park Bedford Bedfordshire Mk44 3jz. . ROUNDING, Andrew is a Secretary of the company. MEREDITH, Brian is a Director of the company. Secretary FINDLAY, Angus has been resigned. Secretary MALLETT, Kirk Brian has been resigned. Secretary MEREDITH, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENNISON, Christian has been resigned. Director MALLETT, Kirk Brian has been resigned. Director ROSENBERG, Glenn has been resigned. Director SMITH, Robert Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


blue chip parts Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROUNDING, Andrew
Appointed Date: 12 March 2002
Director
MEREDITH, Brian
Appointed Date: 05 March 1999
75 years old

Resigned Directors

Secretary
FINDLAY, Angus
Resigned: 12 March 2002
Appointed Date: 01 November 2001
Secretary
MALLETT, Kirk Brian
Resigned: 17 February 2000
Appointed Date: 05 March 1999
Secretary
MEREDITH, Brian
Resigned: 01 November 2001
Appointed Date: 05 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
JENNISON, Christian
Resigned: 12 March 2002
Appointed Date: 05 March 1999
54 years old
Director
MALLETT, Kirk Brian
Resigned: 15 February 2000
Appointed Date: 05 March 1999
69 years old
Director
ROSENBERG, Glenn
Resigned: 18 May 2000
Appointed Date: 01 September 1999
62 years old
Director
SMITH, Robert Martin
Resigned: 16 November 2001
Appointed Date: 01 September 1999
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Blue Chip Customer Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE CHIP PARTS LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Jan 2017
Secretary's details changed for Mr Andrew Rounding on 10 January 2017
10 Jan 2017
Director's details changed for Brian Meredith on 10 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
...
... and 65 more events
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Incorporation

BLUE CHIP PARTS LIMITED Charges

18 October 2004
Guantee and debenture
Delivered: 27 October 2004
Status: Satisfied on 8 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2000
Guarantee & debenture
Delivered: 26 April 2000
Status: Satisfied on 7 August 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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