BLUES PROPERTY HISTON LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 7TE

Company number 10081223
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 115 GLEBE ROAD, CAMBRIDGE, ENGLAND, CB1 7TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr George Edward Lloyd-Roberts as a director on 16 May 2016; Change of share class name or designation. The most likely internet sites of BLUES PROPERTY HISTON LTD are www.bluespropertyhiston.co.uk, and www.blues-property-histon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Blues Property Histon Ltd is a Private Limited Company. The company registration number is 10081223. Blues Property Histon Ltd has been working since 23 March 2016. The present status of the company is Active. The registered address of Blues Property Histon Ltd is 115 Glebe Road Cambridge England Cb1 7te. . LLOYD-ROBERTS, George Edward is a Director of the company. MCCALLUM, Anthony Colin is a Director of the company. PURKISS, Ian David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LLOYD-ROBERTS, George Edward
Appointed Date: 16 May 2016
77 years old
Director
MCCALLUM, Anthony Colin
Appointed Date: 11 April 2016
78 years old
Director
PURKISS, Ian David
Appointed Date: 23 March 2016
66 years old

Persons With Significant Control

Mr Ian David Purkiss
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Anthony Colin Mccallum
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr George Edward Lloyd-Roberts
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BLUES PROPERTY HISTON LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Aug 2016
Appointment of Mr George Edward Lloyd-Roberts as a director on 16 May 2016
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Sub-division of shares on 23 March 2016
02 Jun 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 200
...
... and 4 more events
02 Jun 2016
Appointment of Mr Anthony Colin Mccallum as a director on 11 April 2016
02 Jun 2016
Registration of charge 100812230002, created on 27 May 2016
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2016
Registration of charge 100812230001, created on 25 April 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLUES PROPERTY HISTON LTD Charges

27 May 2016
Charge code 1008 1223 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 station road histon cambridge and land lying to the east…
25 April 2016
Charge code 1008 1223 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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