BLUE EDGE DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05636017
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address C/O BARLOW ANDREWS, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUE EDGE DEVELOPMENTS LIMITED are www.blueedgedevelopments.co.uk, and www.blue-edge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Blue Edge Developments Limited is a Private Limited Company. The company registration number is 05636017. Blue Edge Developments Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Blue Edge Developments Limited is C O Barlow Andrews 78 Chorley New Road Bolton Lancashire Bl1 4by. . CALDWELL, Mark James is a Secretary of the company. CALDWELL, James Stanley is a Director of the company. CALDWELL, Mark James is a Director of the company. Secretary CALDWELL, Margaret Elaine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALDWELL, Mark James
Appointed Date: 25 November 2005
Director
CALDWELL, James Stanley
Appointed Date: 25 November 2005
81 years old
Director
CALDWELL, Mark James
Appointed Date: 25 November 2005
52 years old

Resigned Directors

Secretary
CALDWELL, Margaret Elaine
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Mark James Caldwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

BLUE EDGE DEVELOPMENTS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
29 Jun 2015
Registration of charge 056360170022, created on 25 June 2015
...
... and 70 more events
13 Jan 2006
New secretary appointed
13 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006
Particulars of mortgage/charge
25 Nov 2005
Incorporation

BLUE EDGE DEVELOPMENTS LIMITED Charges

25 June 2015
Charge code 0563 6017 0023
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code 0563 6017 0022
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage freehold title of land at…
19 December 2013
Charge code 0563 6017 0021
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 January 2010
First amendment and restatement deed
Delivered: 2 February 2010
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H 36 london road alderley edge t/no:CH549096 all that f/h…
29 January 2010
First amendment and restatement deed
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H 36 london road, alderley edge t/n CH549096. F/H38, 40…
29 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 23 June 2015
Persons entitled: Alpha Investments (North West) Limited
Description: L/H 36 london road alderley edge cheshire t/no CH549096;…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 23 June 2015
Persons entitled: Foden Investments Limited
Description: L/H 36 london road alderley edge cheshire t/no CH549096;…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 19 June 2015
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: L/H land known as 36 london road, alderley edge t/no…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and property k/a 6-18 manor street bolton t/nos…
19 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H land and property k/a 6-18 manor street bolton t/nos…
22 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H land k/a 38, 40 and 42 london road, alderley edge…
22 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H land k/a 49-51 high street, sandbach, cheshire t/nos…
12 April 2006
Second legal charge
Delivered: 13 April 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land on the east side of water street bolton GM177560…
12 April 2006
Second legal charge
Delivered: 13 April 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: 36 london road alderley edge cheshire and the proceeds of…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: 36 london road arderley edge cheshire and the proceeds of…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All f/h land on the east side of water street bolton t/n…
16 February 2006
Second legal charge
Delivered: 23 February 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: The property being, f/h land k/a 38, 40 and 42 london road…
16 February 2006
Second legal charge
Delivered: 23 February 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited 'the Security Trustee'
Description: The property being, f/h land k/a 49-51 high street…
1 February 2006
Charge
Delivered: 4 February 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land k/a 49-51 high street, sandbach, cheshire t/no's…
22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land k/a 38 40 and 42 london road alderley…

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