BLUEBERRY BOX LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04401209
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCS, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 10 March 2017. The most likely internet sites of BLUEBERRY BOX LIMITED are www.blueberrybox.co.uk, and www.blueberry-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Blueberry Box Limited is a Private Limited Company. The company registration number is 04401209. Blueberry Box Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Blueberry Box Limited is Hazlemere 70 Chorley New Road Bolton Lancs England Bl1 4by. The company`s financial liabilities are £54.65k. It is £-5.9k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £5.27k, which is £-0.14k against last year. EPIFANIOU, Dena is a Secretary of the company. EPIFANIOU, Fanos Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOMAX, Kevin Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


blueberry box Key Finiance

LIABILITIES £54.65k
-10%
CASH £0.2k
TOTAL ASSETS £5.27k
-3%
All Financial Figures

Current Directors

Secretary
EPIFANIOU, Dena
Appointed Date: 22 March 2002
Director
EPIFANIOU, Fanos Michael
Appointed Date: 22 March 2002
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
LOMAX, Kevin Bernard
Resigned: 21 July 2008
Appointed Date: 07 April 2003
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Fanos Michael Epifaniou
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BLUEBERRY BOX LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Mar 2017
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 10 March 2017
22 Jun 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 36 more events
23 Apr 2002
New secretary appointed
23 Apr 2002
New director appointed
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

BLUEBERRY BOX LIMITED Charges

7 August 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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