BLUE BAY BUILDING PRODUCTS LIMITED
ESTATE OCEAN PARK

Hellopages » Cardiff » Cardiff » CF24 5HB
Company number 04631406
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address UNIT 51, PORTMANMOOR ROAD INDUSTRIAL, ESTATE OCEAN PARK, CARDIFF, CF24 5HB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of BLUE BAY BUILDING PRODUCTS LIMITED are www.bluebaybuildingproducts.co.uk, and www.blue-bay-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Bay Building Products Limited is a Private Limited Company. The company registration number is 04631406. Blue Bay Building Products Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Blue Bay Building Products Limited is Unit 51 Portmanmoor Road Industrial Estate Ocean Park Cardiff Cf24 5hb. . HOWELL, Nigel John is a Secretary of the company. CLEVERLEY, Michael is a Director of the company. HOWELL, Nigel John is a Director of the company. THOMAS, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEY, Gregory David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HOWELL, Nigel John
Appointed Date: 08 January 2003
Director
CLEVERLEY, Michael
Appointed Date: 08 January 2003
63 years old
Director
HOWELL, Nigel John
Appointed Date: 08 January 2003
60 years old
Director
THOMAS, Paul
Appointed Date: 08 January 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
KENNEY, Gregory David
Resigned: 17 October 2008
Appointed Date: 26 February 2007
71 years old

Persons With Significant Control

Mr Nigel John Howell Bsc(Econ)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cleverley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blue Bay Consolidated Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BAY BUILDING PRODUCTS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
15 Oct 2015
Full accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000
...
... and 40 more events
29 Jul 2003
Registered office changed on 29/07/03 from: 2 rose cottage, bryndu pyle bridgend mid glamorgan CF33 6RB
21 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Mar 2003
Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
09 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

BLUE BAY BUILDING PRODUCTS LIMITED Charges

2 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 25 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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