BLUE CHERRY INVESTMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2LJ

Company number 05170310
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 19 ALAMEDA ROAD, AMPTHILL, BEDFORD, MK45 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLUE CHERRY INVESTMENTS LIMITED are www.bluecherryinvestments.co.uk, and www.blue-cherry-investments.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 Lidlington Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Bedford St Johns Rail Station is 6.9 miles; to Bedford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cherry Investments Limited is a Private Limited Company. The company registration number is 05170310. Blue Cherry Investments Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Blue Cherry Investments Limited is 19 Alameda Road Ampthill Bedford Mk45 2lj. The company`s financial liabilities are £92.28k. It is £-21.69k against last year. And the total assets are £93.39k, which is £-23.72k against last year. MACQUARIE, Lachlan Iain is a Secretary of the company. MACQUARIE, Lachlan Iain is a Director of the company. MCKINSTERY, Andrew Robert is a Director of the company. MOTTURE, John Godfrey is a Director of the company. Secretary HEALEY, Katharine Jane has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MCKINSTERY, Lorraine Brenda has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


blue cherry investments Key Finiance

LIABILITIES £92.28k
-20%
CASH n/a
TOTAL ASSETS £93.39k
-21%
All Financial Figures

Current Directors

Secretary
MACQUARIE, Lachlan Iain
Appointed Date: 22 April 2005
Director
MACQUARIE, Lachlan Iain
Appointed Date: 21 January 2005
65 years old
Director
MCKINSTERY, Andrew Robert
Appointed Date: 03 December 2008
63 years old
Director
MOTTURE, John Godfrey
Appointed Date: 21 January 2005
70 years old

Resigned Directors

Secretary
HEALEY, Katharine Jane
Resigned: 22 April 2005
Appointed Date: 21 January 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 05 July 2004
Director
MCKINSTERY, Lorraine Brenda
Resigned: 31 July 2008
Appointed Date: 21 January 2005
62 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 January 2005
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Lachlan Macquarie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Motture
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Mckinstery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CHERRY INVESTMENTS LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000
12 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
27 Jan 2005
Nc inc already adjusted 21/01/05
27 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004
Incorporation

BLUE CHERRY INVESTMENTS LIMITED Charges

30 January 2009
Legal charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 st neots road sandy bedfordshire t/no. BD139841 by way…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 ampthill road maulden bedfordshire. By way of fixed…
6 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 bolton road, everton, bedfordshire. By way of fixed…

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