BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 07687630
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B21 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 9 in full; Satisfaction of charge 6 in full. The most likely internet sites of BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED are www.bluesquareassetscleoburymortimer.co.uk, and www.blue-square-assets-cleobury-mortimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Blue Square Assets Cleobury Mortimer Limited is a Private Limited Company. The company registration number is 07687630. Blue Square Assets Cleobury Mortimer Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Blue Square Assets Cleobury Mortimer Limited is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands England B21 0lt. The company`s financial liabilities are £962.8k. It is £41.59k against last year. The cash in hand is £9.87k. It is £9.51k against last year. And the total assets are £9.89k, which is £9.35k against last year. HUMPHERSTON, Jason is a Director of the company. SODHI, Rajesh Kumar is a Director of the company. Director DANKS, Rodger John has been resigned. Director HUMPHERSTON, Jason has been resigned. Director HUNTER, Jamie has been resigned. Director SMITH, Steven Kevin has been resigned. Director SODHI, Rajesh Kumar has been resigned. The company operates in "Buying and selling of own real estate".


blue square assets (cleobury mortimer) Key Finiance

LIABILITIES £962.8k
+4%
CASH £9.87k
+2655%
TOTAL ASSETS £9.89k
+1724%
All Financial Figures

Current Directors

Director
HUMPHERSTON, Jason
Appointed Date: 24 December 2012
55 years old
Director
SODHI, Rajesh Kumar
Appointed Date: 24 December 2012
56 years old

Resigned Directors

Director
DANKS, Rodger John
Resigned: 24 December 2012
Appointed Date: 05 October 2012
61 years old
Director
HUMPHERSTON, Jason
Resigned: 21 December 2012
Appointed Date: 29 June 2012
55 years old
Director
HUNTER, Jamie
Resigned: 29 June 2012
Appointed Date: 29 June 2011
54 years old
Director
SMITH, Steven Kevin
Resigned: 24 December 2012
Appointed Date: 02 October 2012
63 years old
Director
SODHI, Rajesh Kumar
Resigned: 11 October 2012
Appointed Date: 29 June 2011
56 years old

Persons With Significant Control

Mr Rajesh Sodhi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Satisfaction of charge 9 in full
24 Jan 2017
Satisfaction of charge 6 in full
24 Jan 2017
Satisfaction of charge 8 in full
01 Dec 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 32 more events
02 Mar 2012
Particulars of a mortgage or charge / charge no: 3
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Particulars of a mortgage or charge / charge no: 2
23 Aug 2011
Appointment of Mr Rajesh Kumar Sodhi as a director
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED Charges

29 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied on 24 January 2017
Persons entitled: Greenfield Loans Limited
Description: A fixed and floating charge over all cureent and future…
29 October 2012
Legal charge
Delivered: 1 November 2012
Status: Satisfied on 24 January 2017
Persons entitled: Greenfield Loans Limited
Description: Fixed charge over the f/h site at cleobury precision…
10 October 2012
Legal charge
Delivered: 20 October 2012
Status: Satisfied on 20 February 2013
Persons entitled: Greenfield Loans Limited
Description: All rental income present and future and the proceeds of…
10 October 2012
Debenture
Delivered: 13 October 2012
Status: Satisfied on 24 January 2017
Persons entitled: Greenfield Loans Limited
Description: Fixed and floating charge over all current and future land…
25 September 2012
Debenture
Delivered: 1 October 2012
Status: Satisfied on 13 October 2012
Persons entitled: Steven Smith
Description: Land at high street cleobury mortimer shropshire t/no…
22 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H site at rear of 69 high street cleobury mortimer…
28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2011
Legal charge
Delivered: 30 November 2011
Status: Satisfied on 27 March 2012
Persons entitled: Steven Smith T/a Greenfield Capital
Description: Fryers garth friars close catherton road cleobury mortimer…
17 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 27 March 2012
Persons entitled: Steven Smith T/a Greenfield Capital
Description: Fryers garth friars close catherton road cleobury mortimer…

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