Company number 04088853
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS, SUITE A FIRST FLOOR THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGHLEICS, LE12 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registration of charge 040888530014, created on 6 April 2017; Registration of charge 040888530013, created on 6 February 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of BLOOM DEVELOPMENTS LIMITED are www.bloomdevelopments.co.uk, and www.bloom-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloom Developments Limited is a Private Limited Company.
The company registration number is 04088853. Bloom Developments Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of Bloom Developments Limited is C O Charnwood Accountants Suite A First Floor The Point Granite Way Mountsorrel Loughboroughleics Le12 7tz. The company`s financial liabilities are £268.8k. It is £253.85k against last year. And the total assets are £1279.56k, which is £195.58k against last year. BLOOM, John Nigel is a Secretary of the company. BLOOM, John Nigel is a Director of the company. Secretary BLOOM, Carol Suzanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bloom developments Key Finiance
LIABILITIES
£268.8k
+1698%
CASH
n/a
TOTAL ASSETS
£1279.56k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 12 October 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 12 October 2000
Persons With Significant Control
Mr John Nigel Bloom
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Carol Suzanne Bloom
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BLOOM DEVELOPMENTS LIMITED Events
18 Apr 2017
Registration of charge 040888530014, created on 6 April 2017
10 Feb 2017
Registration of charge 040888530013, created on 6 February 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Registration of charge 040888530012, created on 11 February 2016
...
... and 71 more events
19 Oct 2000
New director appointed
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
19 Oct 2000
Registered office changed on 19/10/00 from: 12 york place leeds west yorkshire LS1 2DS
12 Oct 2000
Incorporation
6 April 2017
Charge code 0408 8853 0014
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the courtyard stables bevercotes…
6 February 2017
Charge code 0408 8853 0013
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of lound hall registered at hm land…
11 February 2016
Charge code 0408 8853 0012
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
11 November 2015
Charge code 0408 8853 0011
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as springvale farm, bevercotes…
11 November 2015
Charge code 0408 8853 0010
Delivered: 13 November 2015
Status: Satisfied
on 27 November 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as springvale farm. Bevercotes…
11 November 2015
Charge code 0408 8853 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0408 8853 0008
Delivered: 13 August 2015
Status: Satisfied
on 17 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: F/H land at bevercotes newark t/no NT423739 and land lying…
7 August 2015
Charge code 0408 8853 0007
Delivered: 13 August 2015
Status: Satisfied
on 17 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
24 November 2014
Charge code 0408 8853 0006
Delivered: 27 November 2014
Status: Satisfied
on 17 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Land at bevercotes newark & land lying to the west of main…
12 November 2014
Charge code 0408 8853 0005
Delivered: 15 November 2014
Status: Satisfied
on 17 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0408 8853 0004
Delivered: 11 June 2014
Status: Satisfied
on 17 November 2015
Persons entitled: Thincasts Loan Syndicates Limited
Description: Land at bevercotes newark t/n NT423739 and lying to the…
23 May 2014
Charge code 0408 8853 0003
Delivered: 28 May 2014
Status: Satisfied
on 17 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
8 November 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied
on 22 May 2015
Persons entitled: Eastern Counties Finance Limited
Description: Land at bevercotes newark nottinghamshire t/no NT423739 and…
12 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied
on 13 December 2002
Persons entitled: Yorkshire Bank PLC
Description: 46 galway road bircotes doncaster. Assigns the goodwill of…