BLUE CHIP TECHNOLOGY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9EX

Company number 03110403
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address CHOWLEY OAK, TATTENHALL, CHESTER, CHESHIRE, CH3 9EX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 130,000 . The most likely internet sites of BLUE CHIP TECHNOLOGY LIMITED are www.bluechiptechnology.co.uk, and www.blue-chip-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Blue Chip Technology Limited is a Private Limited Company. The company registration number is 03110403. Blue Chip Technology Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Blue Chip Technology Limited is Chowley Oak Tattenhall Chester Cheshire Ch3 9ex. . HUSBANDS, Barry is a Secretary of the company. ABBOTT, Kenneth Robert Mcfarlane is a Director of the company. HALEY, Tony Jon is a Director of the company. HUSBANDS, Barry is a Director of the company. PINCKNEY, Melanie Alison is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary NORMAN, Russell Charles has been resigned. Secretary WRIGHT, Eric Graham has been resigned. Director CARTWRIGHT, Russell has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director NORMAN, Russell Charles has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
HUSBANDS, Barry
Appointed Date: 14 August 2007
Director
ABBOTT, Kenneth Robert Mcfarlane
Appointed Date: 13 December 1995
85 years old
Director
HALEY, Tony Jon
Appointed Date: 05 December 1995
60 years old
Director
HUSBANDS, Barry
Appointed Date: 09 October 1995
71 years old
Director
PINCKNEY, Melanie Alison
Appointed Date: 22 September 1998
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 October 1995
Appointed Date: 05 October 1995
Secretary
NORMAN, Russell Charles
Resigned: 14 October 1997
Appointed Date: 09 October 1995
Secretary
WRIGHT, Eric Graham
Resigned: 14 August 2007
Appointed Date: 14 October 1997
Director
CARTWRIGHT, Russell
Resigned: 31 December 2002
Appointed Date: 03 July 2000
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 October 1995
Appointed Date: 05 October 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 October 1995
Appointed Date: 05 October 1995
84 years old
Director
NORMAN, Russell Charles
Resigned: 21 June 1999
Appointed Date: 09 October 1995
64 years old

Persons With Significant Control

Mr Barry Husbands
Notified on: 5 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tony Jon Haley
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CHIP TECHNOLOGY LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 November 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 130,000
17 Apr 2015
Accounts for a small company made up to 30 November 2014
07 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 130,000
...
... and 76 more events
22 Nov 1995
Secretary resigned;director resigned
22 Nov 1995
Director resigned
19 Oct 1995
New secretary appointed;new director appointed
19 Oct 1995
New director appointed
05 Oct 1995
Incorporation

BLUE CHIP TECHNOLOGY LIMITED Charges

19 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1995
Fixed and floating charge
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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