BLUEFIELD SANDBACH LIMITED
CARDIFF WEIGHTCO 2006 (4) LIMITED

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Company number 05796768
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 ; Director's details changed for Mr Howard Wyn Evans on 1 January 2016. The most likely internet sites of BLUEFIELD SANDBACH LIMITED are www.bluefieldsandbach.co.uk, and www.bluefield-sandbach.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefield Sandbach Limited is a Private Limited Company. The company registration number is 05796768. Bluefield Sandbach Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Bluefield Sandbach Limited is 7 Neptune Court Vanguard Way Cardiff Cf24 5pj. . O'REGAN, John is a Secretary of the company. EVANS, Howard Wyn is a Director of the company. O'REGAN, John is a Director of the company. Secretary CLAGUE, Chantel Pauline has been resigned. Director CLAGUE, Chantel Pauline has been resigned. Director GOODMAN, Gary has been resigned. Director JENKINS, Daymion has been resigned. Director SCHORAH, John Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'REGAN, John
Appointed Date: 19 May 2006

Director
EVANS, Howard Wyn
Appointed Date: 19 May 2006
57 years old

Director
O'REGAN, John
Appointed Date: 19 May 2006
66 years old

Resigned Directors

Secretary
CLAGUE, Chantel Pauline
Resigned: 19 May 2006
Appointed Date: 26 April 2006

Director
CLAGUE, Chantel Pauline
Resigned: 19 May 2006
Appointed Date: 26 April 2006
52 years old

Director
GOODMAN, Gary
Resigned: 14 May 2010
Appointed Date: 19 May 2006
54 years old

Director
JENKINS, Daymion
Resigned: 14 May 2010
Appointed Date: 19 May 2006
56 years old

Director
SCHORAH, John Andrew
Resigned: 19 May 2006
Appointed Date: 26 April 2006
62 years old

BLUEFIELD SANDBACH LIMITED Events

27 Feb 2017
Accounts for a small company made up to 31 May 2016
10 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100

10 Aug 2016
Director's details changed for Mr Howard Wyn Evans on 1 January 2016
16 Nov 2015
Accounts for a small company made up to 31 May 2015
29 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 35 more events
05 Jun 2006
New director appointed
05 Jun 2006
Accounting reference date extended from 30/04/07 to 31/05/07
27 May 2006
Particulars of mortgage/charge
24 May 2006
Company name changed weightco 2006 (4) LIMITED\certificate issued on 24/05/06
26 Apr 2006
Incorporation

BLUEFIELD SANDBACH LIMITED Charges

15 June 2011
Mortgage
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at booth lane sandbach cheshire t/no CH539616…
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: John O'regan and Howard Evans
Description: F/H land on the north east and north west of booth lane and…