BLUE ANCHOR LANE DEVELOPMENTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1HG

Company number 05930865
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of BLUE ANCHOR LANE DEVELOPMENTS LIMITED are www.blueanchorlanedevelopments.co.uk, and www.blue-anchor-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Blue Anchor Lane Developments Limited is a Private Limited Company. The company registration number is 05930865. Blue Anchor Lane Developments Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Blue Anchor Lane Developments Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . GARRETT, Deborah Ann is a Secretary of the company. SPEARING, Jason Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARRETT, Deborah Ann
Appointed Date: 11 September 2006
Director
SPEARING, Jason Charles
Appointed Date: 11 September 2006
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Jason Charles Spearing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLUE ANCHOR LANE DEVELOPMENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 25 more events
20 Sep 2006
Director resigned
15 Sep 2006
New director appointed
15 Sep 2006
Ad 12/09/06--------- £ si [email protected]=999 £ ic 1/1000
15 Sep 2006
New secretary appointed
11 Sep 2006
Incorporation

BLUE ANCHOR LANE DEVELOPMENTS LIMITED Charges

27 September 2012
Deed of legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 blue anchor lane, london t/no LN193678;. All plant and…
27 September 2012
Mortgage debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 4 October 2012
Persons entitled: Principality Building Society Principality Building Society
Description: Property k/a 17, 19 and 21 blue anchor lane, bermondsey…

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