BLUESTONE MORTGAGE FINANCE NO.2 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 9EY

Company number 09714260
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address LEVEL 1, NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, UNITED KINGDOM, CB3 9EY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 24 March 2017 GBP 3,658,000 ; Registration of charge 097142600004, created on 24 March 2017. The most likely internet sites of BLUESTONE MORTGAGE FINANCE NO.2 LIMITED are www.bluestonemortgagefinanceno2.co.uk, and www.bluestone-mortgage-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bluestone Mortgage Finance No 2 Limited is a Private Limited Company. The company registration number is 09714260. Bluestone Mortgage Finance No 2 Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Bluestone Mortgage Finance No 2 Limited is Level 1 Newnham Mill Newnham Road Cambridge United Kingdom Cb3 9ey. . MCGUINNESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
MCGUINNESS, Peter Timothy
Appointed Date: 03 August 2015
56 years old
Director
VOSS, Andrew James
Appointed Date: 03 August 2015
49 years old

Persons With Significant Control

Bluestone Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 3,658,000
03 Apr 2017
Registration of charge 097142600004, created on 24 March 2017
16 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 3,000,000
16 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 2,500,000
...
... and 8 more events
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2015
Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
21 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
21 Aug 2015
Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Charges

24 March 2017
Charge code 0971 4260 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…
2 November 2015
Charge code 0971 4260 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…
30 October 2015
Charge code 0971 4260 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
18 September 2015
Charge code 0971 4260 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…

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