B-LOONY HOLDINGS LIMITED
CHESHAM ENIVOB 43 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2HQ

Company number 04065332
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address CAPE HOUSE, BELLINGDON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of B-LOONY HOLDINGS LIMITED are www.bloonyholdings.co.uk, and www.b-loony-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. B Loony Holdings Limited is a Private Limited Company. The company registration number is 04065332. B Loony Holdings Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of B Loony Holdings Limited is Cape House Bellingdon Road Chesham Buckinghamshire Hp5 2hq. . CLEPHAN, James Hunter is a Director of the company. CUSSELL, Michael Damon is a Director of the company. HARTLEY, Geoffrey Howard Raymond is a Director of the company. MACINNES, Andrew Ronald Evelyn is a Director of the company. Secretary BROCKHURST, Philip Harvey has been resigned. Secretary HH COMPANY SECRETARIES LIMITED has been resigned. Director BROCKHURST, Philip Harvey has been resigned. Director HH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLEPHAN, James Hunter
Appointed Date: 20 September 2001
65 years old
Director
CUSSELL, Michael Damon
Appointed Date: 20 September 2001
63 years old
Director
HARTLEY, Geoffrey Howard Raymond
Appointed Date: 21 September 2001
78 years old
Director
MACINNES, Andrew Ronald Evelyn
Appointed Date: 20 September 2001
71 years old

Resigned Directors

Secretary
BROCKHURST, Philip Harvey
Resigned: 31 January 2011
Appointed Date: 20 September 2001
Secretary
HH COMPANY SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 05 September 2000
Director
BROCKHURST, Philip Harvey
Resigned: 31 January 2011
Appointed Date: 20 September 2001
76 years old
Director
HH COMPANY DIRECTORS LIMITED
Resigned: 20 September 2001
Appointed Date: 05 September 2000

Persons With Significant Control

James Hunter Clephan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Damon Cussell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Ronald Evelyn Macinnes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-LOONY HOLDINGS LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 March 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 775
13 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 65 more events
27 Sep 2001
New secretary appointed;new director appointed
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
27 Sep 2001
Registered office changed on 27/09/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GF
05 Sep 2000
Incorporation

B-LOONY HOLDINGS LIMITED Charges

19 June 2007
Assignment of keyman life policy
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company, policy no: x 74254986…
19 June 2007
Assignment of keyman life policy
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company, policy no: x 74255120…
19 June 2007
Assignment of keyman life policy
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company, policy no:x 74255155…
11 April 2007
Assignment of keyman life policy
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company p/no X74254935 date…
21 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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