BLUELOCK DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05656551
Status Active
Incorporation Date 16 December 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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUELOCK DEVELOPMENTS LIMITED are www.bluelockdevelopments.co.uk, and www.bluelock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bluelock Developments Limited is a Private Limited Company. The company registration number is 05656551. Bluelock Developments Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Bluelock 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. STEWART, Paul Anthony 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: 16 December 2005
Director
CALDWELL, James Stanley
Appointed Date: 16 December 2005
81 years old
Director
CALDWELL, Mark James
Appointed Date: 16 December 2005
52 years old
Director
STEWART, Paul Anthony
Appointed Date: 11 December 2008
57 years old

Resigned Directors

Secretary
CALDWELL, Margaret Elaine
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Bluemantle Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUELOCK DEVELOPMENTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
11 Aug 2015
Satisfaction of charge 3 in full
...
... and 55 more events
16 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006
Secretary resigned
13 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/05/06
16 Dec 2005
Incorporation

BLUELOCK DEVELOPMENTS LIMITED Charges

25 June 2015
Charge code 0565 6551 0013
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 0565 6551 0012
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 0565 6551 0011
Delivered: 21 December 2013
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H 30 phillips park road beswick manchester t/no;GM175094…
29 January 2010
First amendment and restatement deed
Delivered: 2 February 2010
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H 30 phillips park road beswick manchester…
29 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
First amendment and restatement deed
Delivered: 2 February 2010
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 11 August 2015
Persons entitled: Sintra Investments Limited
Description: L/H 30 philips park road beswick manchester t/no GM175094…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 11 August 2015
Persons entitled: Foden Investments Limited
Description: L/H 30 philips park road beswick manchester t/no GM175094…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 11 August 2015
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: L/H 30 phillips park road, beswick, manchester t/no…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 11 August 2015
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H 30 philips park road, beswick t/no GM175094 by way of…
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: L/H 30 philips park road, beswick t/no GM175094 by way of…

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