Company number 05186882
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 78 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BLUE FINCH (MONMOUTHSHIRE) LIMITED are www.bluefinchmonmouthshire.co.uk, and www.blue-finch-monmouthshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Monmouthshire Limited is a Private Limited Company.
The company registration number is 05186882. Blue Finch Monmouthshire Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Blue Finch Monmouthshire Limited is 78 Whitchurch Road Cardiff Cf14 3lx. The company`s financial liabilities are £58.67k. It is £3.62k against last year. And the total assets are £1.73k, which is £-5.05k against last year. HARRIS-PRICE, Jacqueline is a Secretary of the company. HARRIS-PRICE, Jacqueline is a Director of the company. SHORT, Lionel Ashley is a Director of the company. Secretary BRUNSDON, David James has been resigned. Director BRUNSDON, David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
blue finch (monmouthshire) Key Finiance
LIABILITIES
£58.67k
+6%
CASH
n/a
TOTAL ASSETS
£1.73k
-75%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jacqueline Harris-Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel Ashley Short
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE FINCH (MONMOUTHSHIRE) LIMITED Events
18 Apr 2017
Micro company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
15 Mar 2016
Micro company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
02 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 25 more events
31 Jul 2006
Return made up to 22/07/06; full list of members
24 Aug 2005
Return made up to 22/07/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
05 Nov 2004
Particulars of mortgage/charge
02 Nov 2004
Particulars of mortgage/charge
22 Jul 2004
Incorporation
29 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 79 and 80 broad street, blaenavon, torfaen by way of fixed…
15 October 2004
Mortgage debenture
Delivered: 5 November 2004
Status: Satisfied
on 19 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Legal mortgage
Delivered: 2 November 2004
Status: Satisfied
on 5 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 79 & 80 broad street blaenavon t/no…