BLUE FINCH INVESTMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF14 3LX

Company number 05030138
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 78 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr David James Brunsdon as a director on 30 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUE FINCH INVESTMENTS LIMITED are www.bluefinchinvestments.co.uk, and www.blue-finch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Finch Investments Limited is a Private Limited Company. The company registration number is 05030138. Blue Finch Investments Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Blue Finch Investments Limited is 78 Whitchurch Road Cardiff Cf14 3lx. . BRUNSDON, David James is a Director of the company. HARRIS-PRICE, Jacqueline is a Director of the company. Secretary BRUNSDON, David James has been resigned. Secretary BRUNSDON, David James has been resigned. Secretary HARRIS-PRICE, Jacqueline has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BROOKS, Brian John has been resigned. Director BRUNSDON, David James has been resigned. Director BRUNSDON, David James has been resigned. Director HARRIS-PRICE, Jacqueline has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRUNSDON, David James
Appointed Date: 30 January 2017
71 years old

Director
HARRIS-PRICE, Jacqueline
Appointed Date: 04 June 2015
58 years old

Resigned Directors

Secretary
BRUNSDON, David James
Resigned: 04 June 2015
Appointed Date: 30 January 2012

Secretary
BRUNSDON, David James
Resigned: 03 December 2009
Appointed Date: 29 January 2004

Secretary
HARRIS-PRICE, Jacqueline
Resigned: 30 January 2012
Appointed Date: 03 December 2009

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Director
BROOKS, Brian John
Resigned: 04 June 2015
Appointed Date: 29 January 2004
74 years old

Director
BRUNSDON, David James
Resigned: 04 June 2015
Appointed Date: 30 January 2012
71 years old

Director
BRUNSDON, David James
Resigned: 03 December 2009
Appointed Date: 29 January 2004
70 years old

Director
HARRIS-PRICE, Jacqueline
Resigned: 30 January 2012
Appointed Date: 03 December 2009
58 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr David James Brunsdon
Notified on: 1 January 2017
71 years old
Nature of control: Has significant influence or control

Mrs Jacqueline Harris-Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUE FINCH INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Feb 2017
Appointment of Mr David James Brunsdon as a director on 30 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
29 Jan 2004
Incorporation

BLUE FINCH INVESTMENTS LIMITED Charges

21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 548-556 corporation road newport t/n CYM95911, WA351890…
22 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Second legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Wolsey Securities Limited
Description: The property k/a 548-556 corporation road, newport…