BLUCON LIMITED
BIRMINGHAM BLUECON LIMITED

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 07706549
Status In Administration
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.14B; Statement of administrator's proposal. The most likely internet sites of BLUCON LIMITED are www.blucon.co.uk, and www.blucon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blucon Limited is a Private Limited Company. The company registration number is 07706549. Blucon Limited has been working since 15 July 2011. The present status of the company is In Administration. The registered address of Blucon Limited is 79 Caroline Street Birmingham B3 1up. . WHITEHOUSE, Mary Elizabeth is a Director of the company. WHITEHOUSE, Stephen John is a Director of the company. Director GRIEVES, Sean has been resigned. Director GRIEVES, Sean has been resigned. Director MOUNTJOY, Damien has been resigned. The company operates in "Demolition".


Current Directors

Director
WHITEHOUSE, Mary Elizabeth
Appointed Date: 01 January 2014
51 years old
Director
WHITEHOUSE, Stephen John
Appointed Date: 15 July 2011
52 years old

Resigned Directors

Director
GRIEVES, Sean
Resigned: 30 September 2016
Appointed Date: 01 August 2015
57 years old
Director
GRIEVES, Sean
Resigned: 30 June 2015
Appointed Date: 01 April 2015
57 years old
Director
MOUNTJOY, Damien
Resigned: 01 January 2012
Appointed Date: 15 July 2011
51 years old

Persons With Significant Control

Mr Stephen John Whitehouse
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUCON LIMITED Events

15 May 2017
Administrator's progress report
02 Mar 2017
Statement of affairs with form 2.14B
22 Feb 2017
Statement of administrator's proposal
07 Jan 2017
Notice of deemed approval of proposals
04 Nov 2016
Registered office address changed from The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to 79 Caroline Street Birmingham B3 1UP on 4 November 2016
...
... and 23 more events
23 Jul 2012
Annual return made up to 15 July 2012 with full list of shareholders
12 May 2012
Particulars of a mortgage or charge / charge no: 1
07 Jan 2012
Termination of appointment of Damien Mountjoy as a director
19 Jul 2011
Company name changed bluecon LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
15 Jul 2011
Incorporation

BLUCON LIMITED Charges

27 July 2015
Charge code 0770 6549 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0770 6549 0002
Delivered: 14 February 2015
Status: Satisfied on 28 July 2015
Persons entitled: Aldermore Business Finance, a Division of Aldermore Bank PLC
Description: Contains fixed charge…
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 12 February 2015
Persons entitled: Aldermore Business Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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