BLUEPUFFIN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9PU

Company number 04404291
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 6 VINE TERRACE, HIGH STREET, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BLUEPUFFIN LIMITED are www.bluepuffin.co.uk, and www.bluepuffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bluepuffin Limited is a Private Limited Company. The company registration number is 04404291. Bluepuffin Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Bluepuffin Limited is 6 Vine Terrace High Street Harborne Birmingham West Midlands B17 9pu. . RIGBY, Patrick James is a Secretary of the company. COLLINGWOOD, Anthony Spencer is a Director of the company. RIGBY, Patrick James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIGBY, Patrick James
Appointed Date: 09 April 2002
Director
COLLINGWOOD, Anthony Spencer
Appointed Date: 09 April 2002
60 years old
Director
RIGBY, Patrick James
Appointed Date: 09 April 2002
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 April 2002
Appointed Date: 26 March 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 April 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Patrick James Rigby
Notified on: 1 March 2017
60 years old
Nature of control: Has significant influence or control
Mr Anthony Spencer Collingwood
Notified on: 1 March 2017
60 years old
Nature of control: Has significant influence or control

BLUEPUFFIN LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
...
... and 51 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Registered office changed on 15/04/02 from: 76 whitchurch road cardiff CF14 3LX
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed;new director appointed
26 Mar 2002
Incorporation

BLUEPUFFIN LIMITED Charges

22 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 9 stepney street llanelli t/n WA172566 a floating charge…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Units 47-52 heming road industrial estate redditch…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 206 sallow road corby northampton title numbers NN141189…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Halesfield 19 industrial estate telford shropshire title…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Hortonwood 10 industrial estate telford shropshire title…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Solent industrial estate shamblehurst lane hedge end…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative PLC
Description: Bingham industrial estate wilford nottingham title number…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Wilford and nottingham south industrial estate rushcliffe…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 14 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Unit 20 phoenix park avenue road aston birmingham title…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 13 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land at sheffield road chapel-en-le-frith derbyshire title…
29 January 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 12 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLUEPUBS LIMITED BLUEPUFFIN ESTATES LIMITED BLUEQMORTGAGE LTD BLUEQUANT CAPITAL MANAGEMENT LLP BLUEQUANT SERVICES LIMITED BLUEQUAY CONSULTING LTD BLUEQUAY LIMITED