BLUECHIP CONSTRUCTION SERVICES LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 3TG

Company number 02786173
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address UNIT 1 BEAVER INDUSTRIAL ESTATE, 8 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 300 . The most likely internet sites of BLUECHIP CONSTRUCTION SERVICES LIMITED are www.bluechipconstructionservices.co.uk, and www.bluechip-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Hinton Admiral Rail Station is 1.8 miles; to Pokesdown Rail Station is 3.5 miles; to New Milton Rail Station is 4.1 miles; to Bournemouth Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluechip Construction Services Limited is a Private Limited Company. The company registration number is 02786173. Bluechip Construction Services Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Bluechip Construction Services Limited is Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset Bh23 3tg. The company`s financial liabilities are £73.67k. It is £35.7k against last year. The cash in hand is £28.64k. It is £27.93k against last year. And the total assets are £102.21k, which is £58.56k against last year. LAWRENCE, James Edward is a Director of the company. Secretary MCKAY, Stephen Walter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCKAY, Stephen Walter has been resigned. Director MCKAY, Timothy has been resigned. Director PLUMLEY, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Joinery installation".


bluechip construction services Key Finiance

LIABILITIES £73.67k
+93%
CASH £28.64k
+3928%
TOTAL ASSETS £102.21k
+134%
All Financial Figures

Current Directors

Director
LAWRENCE, James Edward
Appointed Date: 01 May 1999
71 years old

Resigned Directors

Secretary
MCKAY, Stephen Walter
Resigned: 01 July 2013
Appointed Date: 03 February 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Director
MCKAY, Stephen Walter
Resigned: 01 July 2013
Appointed Date: 03 February 1993
67 years old
Director
MCKAY, Timothy
Resigned: 01 July 2013
Appointed Date: 03 February 1993
64 years old
Director
PLUMLEY, John
Resigned: 25 January 2002
Appointed Date: 01 May 1999
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Mr James Edward Lawrence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLUECHIP CONSTRUCTION SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 300
...
... and 63 more events
20 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1993
Director resigned;new director appointed
13 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1993
Registered office changed on 13/02/93 from: bridge house 181 queen victoria street london EC4V 4DD
03 Feb 1993
Incorporation

BLUECHIP CONSTRUCTION SERVICES LIMITED Charges

21 December 2000
Debenture
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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