BLUEBAY PROPERTIES LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 03840947
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 14 in full; Satisfaction of charge 16 in full. The most likely internet sites of BLUEBAY PROPERTIES LIMITED are www.bluebayproperties.co.uk, and www.bluebay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bluebay Properties Limited is a Private Limited Company. The company registration number is 03840947. Bluebay Properties Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Bluebay Properties Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . SODEN, Guy is a Director of the company. Secretary CRAVEN, Peter Geoffrey Michael has been resigned. Secretary DAVIES, Martin Edward has been resigned. Secretary FLETCHER, Susannah Elizabeth has been resigned. Secretary WINTERTON, David Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAVEN, Peter Geoffrey Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SODEN, Guy
Appointed Date: 20 October 1999
59 years old

Resigned Directors

Secretary
CRAVEN, Peter Geoffrey Michael
Resigned: 01 October 2001
Appointed Date: 25 October 1999
Secretary
DAVIES, Martin Edward
Resigned: 01 December 2008
Appointed Date: 15 October 2008
Secretary
FLETCHER, Susannah Elizabeth
Resigned: 01 September 2003
Appointed Date: 20 October 1999
Secretary
WINTERTON, David Charles
Resigned: 15 October 2008
Appointed Date: 21 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 14 September 1999
Director
CRAVEN, Peter Geoffrey Michael
Resigned: 01 October 2001
Appointed Date: 13 November 2000
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Guy Plantagenet Soden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUEBAY PROPERTIES LIMITED Events

23 Dec 2016
Satisfaction of charge 15 in full
22 Dec 2016
Satisfaction of charge 14 in full
22 Dec 2016
Satisfaction of charge 16 in full
22 Dec 2016
Satisfaction of charge 13 in full
22 Dec 2016
Satisfaction of charge 038409470017 in full
...
... and 78 more events
16 Nov 1999
Particulars of mortgage/charge
09 Nov 1999
Particulars of mortgage/charge
02 Nov 1999
New secretary appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 788/790 finchley road london NW11 7TJ
14 Sep 1999
Incorporation

BLUEBAY PROPERTIES LIMITED Charges

21 November 2016
Charge code 0384 0947 0019
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 and 21A woodland avenue, bournemouth, BH5 2DJ…
27 September 2016
Charge code 0384 0947 0018
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 August 2013
Charge code 0384 0947 0017
Delivered: 10 September 2013
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: Please refer to the instrument.. Notification of addition…
2 August 2012
Security over benefit of construction documentation
Delivered: 4 August 2012
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 73 boscombe overcliff drive bournemouth t/no DT256220…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 and 21A woodland avenue, bournemouth…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 73 boscombe overcliff drive, bournemouth…
30 January 2009
Legal charge
Delivered: 4 February 2009
Status: Satisfied on 9 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as or being 12 st. Clair road, canford…
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 21 and 21A woodland avenue, bournemouth…
14 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 woodland avenue bournemouth. By way of fixed charge the…
4 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 boscombe overcliff drive bournemouth. By way of fixed…
24 April 2006
Third party legal charge
Delivered: 29 April 2006
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 boscombe overcliff drive bournemouth. By way of fixed…
7 April 2004
Third party legal charge
Delivered: 15 April 2004
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 montague rd bournemouth. By way of fixed charge the…
18 July 2003
Third party legal charge
Delivered: 22 July 2003
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 montague, southbourne, bournemouth. By way of fixed…
30 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 73 boscombe overcliff drive bournemouth…
25 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 88 southbourne road southbourne. By way of…
17 May 2000
Third party legal charge
Delivered: 19 May 2000
Status: Satisfied on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 10 milton rd,bournemouth; t/no dt…
9 November 1999
Legal mortgage made between bluebay properties limited and plantagenet developments limited and national westminster bank PLC
Delivered: 16 November 1999
Status: Satisfied on 18 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 8 milton road bournemouth dorset t/nos. DT261862 and…
29 October 1999
Mortgage debenture
Delivered: 9 November 1999
Status: Satisfied on 11 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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