Company number 03950371
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address RICHARD ALTY KEMSLEY LLP, 113 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1
; Director's details changed for Mr Raymond Joseph Hardy on 8 June 2016. The most likely internet sites of BLOOMFOLD LIMITED are www.bloomfold.co.uk, and www.bloomfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Bloomfold Limited is a Private Limited Company.
The company registration number is 03950371. Bloomfold Limited has been working since 17 March 2000.
The present status of the company is Active. The registered address of Bloomfold Limited is Richard Alty Kemsley Llp 113 New London Road Chelmsford Essex Cm2 0qt. . DOLAN, Barbara Mary is a Director of the company. HARDY, Raymond Joseph is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director FAGAN, Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MULRYAN, Donal James has been resigned. Director MULRYAN, Sean has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
FAGAN, Brian
Resigned: 09 September 2004
Appointed Date: 21 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 17 March 2000
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 26 October 2011
Appointed Date: 11 December 2006
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 09 September 2004
Director
FAGAN, Brian
Resigned: 09 September 2004
Appointed Date: 21 March 2000
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 2000
Appointed Date: 17 March 2000
Director
MULRYAN, Sean
Resigned: 09 September 2004
Appointed Date: 21 March 2000
71 years old
BLOOMFOLD LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
08 Jun 2016
Director's details changed for Mr Raymond Joseph Hardy on 8 June 2016
08 Jun 2016
Director's details changed for Barbara Mary Dolan on 8 June 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
...
... and 66 more events
08 Nov 2000
New secretary appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
23 Mar 2000
Registered office changed on 23/03/00 from: 120 east road london N1 6AA
17 Mar 2000
Incorporation
29 October 2010
Mortgage deed to secure own liabilities
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the beaux arts building 10-18 manor gardens london…
29 October 2010
Mortgage deed to secure own liabilities
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kempton court durward street london t/no:EGL313429…
29 October 2010
Mortgage deed to secure own liabilities
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H trinity hall durward street london t/no:391370 together…
29 October 2010
Mortgage deed to secure own liabilities
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H city walk cheshire street london t/no:EGL193676…
12 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied
on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Elfin works duward street and land on the north side and…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied
on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The beaux-art building 10-18 manor gardens N7. Fixed charge…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied
on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of kerbela street and…
9 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied
on 27 March 2010
Persons entitled: Raymond Joseph Hardy
Description: Floating charge the undertaking and all property and assets…