BLUEOAK ESTATES (TIMPERLEY) LIMITED
CHESTER

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Company number 10324132
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address 20 GROSVENOR STREET, CHESTER, UNITED KINGDOM, CH1 2DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 10/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Colin Ian Murdoch as a director on 11 November 2016. The most likely internet sites of BLUEOAK ESTATES (TIMPERLEY) LIMITED are www.blueoakestatestimperley.co.uk, and www.blueoak-estates-timperley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Blueoak Estates Timperley Limited is a Private Limited Company. The company registration number is 10324132. Blueoak Estates Timperley Limited has been working since 10 August 2016. The present status of the company is Active. The registered address of Blueoak Estates Timperley Limited is 20 Grosvenor Street Chester United Kingdom Ch1 2dd. . ROBERTS, Stephen Hugh is a Secretary of the company. MACLEAN, Iain Stuart is a Director of the company. MURDOCH, Colin Ian is a Director of the company. ROBERTS, Stephen Hugh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, Stephen Hugh
Appointed Date: 10 August 2016
Director
MACLEAN, Iain Stuart
Appointed Date: 10 August 2016
49 years old
Director
MURDOCH, Colin Ian
Appointed Date: 11 November 2016
64 years old
Director
ROBERTS, Stephen Hugh
Appointed Date: 10 August 2016
65 years old

Persons With Significant Control

Mr Iain Stuart Maclean
Notified on: 10 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEOAK ESTATES (TIMPERLEY) LIMITED Events

08 Dec 2016
Change of share class name or designation
07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 10/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Appointment of Colin Ian Murdoch as a director on 11 November 2016
15 Nov 2016
Registration of charge 103241320001, created on 11 November 2016
15 Nov 2016
Registration of charge 103241320002, created on 11 November 2016
10 Aug 2016
Incorporation
Statement of capital on 2016-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLUEOAK ESTATES (TIMPERLEY) LIMITED Charges

11 November 2016
Charge code 1032 4132 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Blueoak Estates Limited
Description: Freehold property known as nelson house, park road…
11 November 2016
Charge code 1032 4132 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Coda Investments (Timperley) Limited
Description: Freehold property known as nelson house, park road…

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