BLUEFIN PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 6WF

Company number 04081925
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 39 COBTON DRIVE, HOVE, EAST SUSSEX, ENGLAND, BN3 6WF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF to 39 Cobton Drive Hove East Sussex BN3 6WF on 4 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUEFIN PROPERTIES LIMITED are www.bluefinproperties.co.uk, and www.bluefin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bluefin Properties Limited is a Private Limited Company. The company registration number is 04081925. Bluefin Properties Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Bluefin Properties Limited is 39 Cobton Drive Hove East Sussex England Bn3 6wf. The company`s financial liabilities are £26.92k. It is £-62.1k against last year. The cash in hand is £16.3k. It is £14.37k against last year. . CHANNON, Nicola Frances is a Secretary of the company. CHANNON, Nicola Frances is a Director of the company. MACKENZIE, Ian John is a Director of the company. Secretary HODGE, David Neil has been resigned. Secretary VERRELL, Rupert Benjamin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VERRELL, Rupert Benjamin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bluefin properties Key Finiance

LIABILITIES £26.92k
-70%
CASH £16.3k
+741%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHANNON, Nicola Frances
Appointed Date: 30 March 2005
Director
CHANNON, Nicola Frances
Appointed Date: 30 March 2005
52 years old
Director
MACKENZIE, Ian John
Appointed Date: 20 October 2000
59 years old

Resigned Directors

Secretary
HODGE, David Neil
Resigned: 01 November 2003
Appointed Date: 03 November 2000
Secretary
VERRELL, Rupert Benjamin
Resigned: 30 March 2005
Appointed Date: 01 November 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 October 2000
Appointed Date: 02 October 2000
Director
VERRELL, Rupert Benjamin
Resigned: 30 March 2005
Appointed Date: 01 November 2003
47 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Ian John Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUEFIN PROPERTIES LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Mar 2016
Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF to 39 Cobton Drive Hove East Sussex BN3 6WF on 4 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
08 Nov 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 381 kingsway hove east sussex BN3 4QD
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation

BLUEFIN PROPERTIES LIMITED Charges

26 February 2015
Charge code 0408 1925 0019
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground floor flat 54 may road brighton title number…
25 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as first floor flat 134 islingword…
3 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as ground floor flat 54 may road…
3 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Satisfied on 1 February 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a first floor flat 134 islingword road…
12 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 1 February 2007
Persons entitled: Nationwide Building Society
Description: L/H property k/a ground floor flat 1A scarborough road…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 29 September 2005
Persons entitled: Nationwide Building Society
Description: F/H property known as 29 bigwood avenue hove BN3 6FP t/n…
21 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 24 November 2004
Persons entitled: Nationwide Building Society
Description: Flat 1 39 egremont place brighton t/no ESX162843. Together…
21 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 1 February 2007
Persons entitled: Nationwide Building Society
Description: 1 & 1A scarborough road brighton t/no es. Together with all…
6 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 1 February 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 29 bigwood avenue hove freehold property…
21 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Satisfied on 5 June 2003
Persons entitled: Hsbc Bank PLC
Description: 139 preston drove brighton (freehold). With the benefit of…
30 April 2002
Debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground floor flat d'aubigny road brighton l/H. With the…
10 April 2002
Legal mortgage
Delivered: 17 April 2002
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 52 rochester street brighton t/n sx…
16 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Property k/a flat 4 17 st michaels place brighton east…
31 October 2001
Legal mortgage
Delivered: 3 November 2001
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 64 st leonards avenue hove…
5 July 2001
Legal charge
Delivered: 10 July 2001
Status: Satisfied on 1 February 2007
Persons entitled: Nationwide Building Society
Description: All that property k/a ground floor flat, 54 mayroad…
22 December 2000
Legal charge
Delivered: 9 January 2001
Status: Satisfied on 1 February 2007
Persons entitled: Nationwide Building Society
Description: All that property k/a first floor flat 134 islingwood road…
22 December 2000
Legal charge
Delivered: 9 January 2001
Status: Satisfied on 1 February 2007
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 15,37/38 bedford square brighton…
22 December 2000
Debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the. Undertaking and all property…

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