BLUEMANTLE DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05601481
Status Active
Incorporation Date 24 October 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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUEMANTLE DEVELOPMENTS LIMITED are www.bluemantledevelopments.co.uk, and www.bluemantle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bluemantle Developments Limited is a Private Limited Company. The company registration number is 05601481. Bluemantle Developments Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Bluemantle 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALDWELL, Mark James
Appointed Date: 24 October 2005
Director
CALDWELL, James Stanley
Appointed Date: 24 October 2005
81 years old
Director
CALDWELL, Mark James
Appointed Date: 24 October 2005
52 years old

Persons With Significant Control

Mr Mark James Caldwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Stanley Caldwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEMANTLE DEVELOPMENTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 266
26 Jun 2015
Registration of charge 056014810002, created on 25 June 2015
...
... and 37 more events
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/05/06
13 Jan 2006
Secretary resigned
13 Jan 2006
New secretary appointed
24 Oct 2005
Incorporation

BLUEMANTLE DEVELOPMENTS LIMITED Charges

25 June 2015
Charge code 0560 1481 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
Description: The chargor charges by first fixed charge the shares and…
19 December 2013
Charge code 0560 1481 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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