BLUETHORN DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05602205
Status Active
Incorporation Date 25 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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUETHORN DEVELOPMENTS LIMITED are www.bluethorndevelopments.co.uk, and www.bluethorn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bluethorn Developments Limited is a Private Limited Company. The company registration number is 05602205. Bluethorn Developments Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Bluethorn 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. Director STEWART, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

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

Resigned Directors

Director
STEWART, Paul Anthony
Resigned: 24 April 2008
Appointed Date: 24 January 2008
57 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 25% but not more than 50%

BLUETHORN DEVELOPMENTS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
07 Jul 2015
Resolutions
  • RES13 ‐ That any authorisation of any matter that would, if not authorised, be a breach of section 175 of the companies act 2006. the amendments set out in resolution 1 be approved. 18/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 74 more events
13 Jan 2006
Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100
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
25 Oct 2005
Incorporation

BLUETHORN DEVELOPMENTS LIMITED Charges

25 June 2015
Charge code 0560 2205 0026
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 0560 2205 0025
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 0560 2205 0024
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0560 2205 0023
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0560 2205 0022
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h properties k/a plot 11B roundthorn industrial…
16 August 2013
Charge code 0560 2205 0021
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: All that l/h property k/a plot 11B roundthorn industrial…
29 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H habitat building wythenshawe manchester t/no:LA43104…
29 January 2010
First amendment and restatement deed
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H habitat building wythenshawe manchester t/no:LA43104…
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…
29 January 2010
First amendment and restatement deed
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 21 August 2013
Persons entitled: Alpha Investments (North West) Limited
Description: L/H habitat building wythenshawe manchester GM43104; l/h…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 21 August 2013
Persons entitled: Foden Investments Limited
Description: L/H habitat building wythenshawe manchester GM43104; l/h…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (Aas Security Trustee for the Finance Parties)
Description: L/H land known as habitat building, wythenshawe, manchester…
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…
15 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H part of plot 28 roundthorn industrial estate, ledson…
15 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H part of plot 28 roundthorn industrial estate, ledson…
27 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H property k/a land and buildings on the south west side…
27 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H property k/a land and building on the south west side…
16 May 2007
Second legal mortgage
Delivered: 24 May 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (The Security Trustee)
Description: The l/h property k/a land and buildings on the south west…
16 May 2007
First legal mortgage
Delivered: 24 May 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (The Security Trustee)
Description: The l/h property k/a land and buildings on the south west…
6 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H property k/a land on coldfield drive plot 31 roundhorn…
6 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H land at coldfield drive plot 31 roundhorn industrial…
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: L/H property k/a lunar building, dallimore road, roundthorn…
22 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H property k/a lunar building, dallimore road, roundthorn…
16 February 2006
Charge
Delivered: 23 February 2006
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: L/H land and buildings k/a international house roundthorn…
16 February 2006
Charge
Delivered: 23 February 2006
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H land and buildings k/a international house roundthorn…

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