BLUEWHARF DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05770405
Status Active
Incorporation Date 5 April 2006
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-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BLUEWHARF DEVELOPMENTS LIMITED are www.bluewharfdevelopments.co.uk, and www.bluewharf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bluewharf Developments Limited is a Private Limited Company. The company registration number is 05770405. Bluewharf Developments Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Bluewharf Developments Limited is C O Barlow Andrews 78 Chorley New Road Bolton Lancashire Bl1 4by. . CALDWELL, Margaret Elizabeth 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, Margaret Elizabeth
Appointed Date: 05 April 2006
Director
CALDWELL, James Stanley
Appointed Date: 05 April 2006
81 years old
Director
CALDWELL, Mark James
Appointed Date: 05 April 2006
52 years old

Persons With Significant Control

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

BLUEWHARF DEVELOPMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 36 more events
11 Jan 2008
Particulars of mortgage/charge
20 Nov 2007
Particulars of mortgage/charge
20 Nov 2007
Particulars of mortgage/charge
23 Apr 2007
Return made up to 05/04/07; full list of members
05 Apr 2006
Incorporation

BLUEWHARF DEVELOPMENTS LIMITED Charges

24 October 2008
Legal charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: The dog & partridge, 22 manor street, bolton t/n LA270670…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Foden Investments Limited
Description: Land and buildings at manor street bolton t/nos GM659117…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land and buildings at manor street, bolton f/h t/no…
6 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h property known as unit 3 st peter's way works well…
6 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The f/h property known as unit 3 st peter's way works well…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H unit 3, st peter's way works , well street, bolton t/no…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H property known as unit 3 st peter's way works, well…
2 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (The Security Trustee)
Description: F/H property k/a land and buildings on the east side of…
2 November 2007
First legal charge
Delivered: 20 November 2007
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H property k/a land and buildings on the east side of…

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