NEW BLUE CHIP LIMITED
BEDFORD

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Company number 10281783
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address UNIT 1, FRANKLIN COURT, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, ENGLAND, MK44 3JZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Steve Varnish as a director on 10 January 2017; Group of companies' accounts made up to 30 September 2016; Previous accounting period shortened from 31 July 2017 to 30 September 2016. The most likely internet sites of NEW BLUE CHIP LIMITED are www.newbluechip.co.uk, and www.new-blue-chip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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.New Blue Chip Limited is a Private Limited Company. The company registration number is 10281783. New Blue Chip Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of New Blue Chip Limited is Unit 1 Franklin Court Stannard Way Priory Business Park Bedford England Mk44 3jz. . ROUNDING, Andrew is a Secretary of the company. MEREDITH, Brian is a Director of the company. NESBITT, Sadie Vanessa is a Director of the company. ROUNDING, Andrew is a Director of the company. VARNISH, Steve is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
ROUNDING, Andrew
Appointed Date: 15 July 2016

Director
MEREDITH, Brian
Appointed Date: 15 July 2016
75 years old

Director
NESBITT, Sadie Vanessa
Appointed Date: 15 July 2016
58 years old

Director
ROUNDING, Andrew
Appointed Date: 15 July 2016
53 years old

Director
VARNISH, Steve
Appointed Date: 10 January 2017
58 years old

Persons With Significant Control

Mr Brian Meredith
Notified on: 15 July 2016
75 years old
Nature of control: Has significant influence or control

NEW BLUE CHIP LIMITED Events

10 Jan 2017
Appointment of Mr Steve Varnish as a director on 10 January 2017
12 Dec 2016
Group of companies' accounts made up to 30 September 2016
30 Nov 2016
Previous accounting period shortened from 31 July 2017 to 30 September 2016
21 Sep 2016
Sub-division of shares on 8 August 2016
06 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 10,146,995.00

31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Aug 2016
Registration of charge 102817830001, created on 8 August 2016
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 1

NEW BLUE CHIP LIMITED Charges

8 August 2016
Charge code 1028 1783 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…