BLUECOAT INVESTMENTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9BJ

Company number 02451395
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 37 HILL RISE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BLUECOAT INVESTMENTS LIMITED are www.bluecoatinvestments.co.uk, and www.bluecoat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Bluecoat Investments Limited is a Private Limited Company. The company registration number is 02451395. Bluecoat Investments Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Bluecoat Investments Limited is 37 Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9bj. . CONSTABLE, Keith David Leonard is a Secretary of the company. CONSTABLE, Christian John is a Director of the company. CONSTABLE, Keith David Leonard is a Director of the company. Director HAYNS, Stephen John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONSTABLE, Keith David Leonard
Director
CONSTABLE, Christian John
Appointed Date: 01 January 2001
53 years old
Director
CONSTABLE, Keith David Leonard

80 years old

Resigned Directors

Director
HAYNS, Stephen John
Resigned: 01 May 2002
69 years old

Persons With Significant Control

Mr Keith David Constable
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Constable
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUECOAT INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 70 more events
08 Jul 1991
Ad 01/06/91--------- £ si 98@1=98 £ ic 2/100
08 Jul 1991
Return made up to 03/01/91; full list of members
26 Jan 1990
New director appointed
26 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Incorporation

BLUECOAT INVESTMENTS LIMITED Charges

18 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 brookfield road london. By way of fixed charge the…
29 October 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 mildridge cottages horton road iver bucks. By way of…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: 7 tasman rd,gt.london lambeth; t/no 345397. by way of fixed…
17 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at 2 agnes road acton ealing t/n AGL76937. By…
4 October 2001
Legal mortgage
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 hawkshead road chiswick london t/n…
18 July 2001
Mortgage debenture
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 August 1992
Legal mortgage
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 notting hill gate, l/b of kensington and chelsea t/no…

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