BLUEFIELD LAND LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EJ

Company number 05072266
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address CARL FOSTER, TY-TO-MAEN FARM NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BLUEFIELD LAND LTD are www.bluefieldland.co.uk, and www.bluefield-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bluefield Land Ltd is a Private Limited Company. The company registration number is 05072266. Bluefield Land Ltd has been working since 12 March 2004. The present status of the company is Active. The registered address of Bluefield Land Ltd is Carl Foster Ty To Maen Farm Newton Road Rumney Cardiff Cf3 2ej. . GOODMAN, Gary is a Director of the company. NEAL, David John is a Director of the company. Secretary JENKINS, Daymion has been resigned. Secretary RUDDLE, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Daymion has been resigned. Director RUDDLE, Bennet Coleridge has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOODMAN, Gary
Appointed Date: 14 July 2005
54 years old
Director
NEAL, David John
Appointed Date: 14 July 2005
65 years old

Resigned Directors

Secretary
JENKINS, Daymion
Resigned: 14 April 2014
Appointed Date: 14 July 2005
Secretary
RUDDLE, Nicola
Resigned: 14 July 2005
Appointed Date: 12 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
JENKINS, Daymion
Resigned: 14 April 2014
Appointed Date: 14 July 2005
56 years old
Director
RUDDLE, Bennet Coleridge
Resigned: 14 July 2005
Appointed Date: 12 March 2004
59 years old

Persons With Significant Control

Mr David John Neal
Notified on: 14 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUEFIELD LAND LTD Events

28 Feb 2017
Full accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Nov 2015
Accounts for a small company made up to 30 June 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100,000
16 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 47 more events
08 Apr 2005
Secretary's particulars changed
22 Jul 2004
Registered office changed on 22/07/04 from: 16 plas saint pol de leon penarth marina penarth vale of glamorgan CF64 1TR
23 Apr 2004
Registered office changed on 23/04/04 from: 16 plas st. Pol de leon penarth marina penarth CF64 1TR
12 Mar 2004
Secretary resigned
12 Mar 2004
Incorporation

BLUEFIELD LAND LTD Charges

29 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H land at the front of 141 heol y gors cwmgors ammanford…
29 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at swelco engineering…
17 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H land and buildings on the east side of cwmavon road…
25 July 2006
Mortgage
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property being part of the brunel industrial estate…
25 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Dauson Holdings Limited
Description: F/H comprising the whole of t/no WA445709 and parts of…
19 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Dauson Holdings Limited
Description: Land lying to the south of arthur terrace pontardawe and…

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