BLUE BAY HOMES (CLIFFTOPS) LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8HT

Company number 09359659
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address RAVENSCROFT HOMES (NW) LTD, 27 PRINCES DRIVE, PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 093596590005 in full; Confirmation statement made on 31 December 2016 with updates; Registration of charge 093596590006, created on 19 August 2016. The most likely internet sites of BLUE BAY HOMES (CLIFFTOPS) LIMITED are www.bluebayhomesclifftops.co.uk, and www.blue-bay-homes-clifftops.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Bay Homes Clifftops Limited is a Private Limited Company. The company registration number is 09359659. Blue Bay Homes Clifftops Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Blue Bay Homes Clifftops Limited is Ravenscroft Homes Nw Ltd 27 Princes Drive Princes Drive Colwyn Bay Conwy Ll29 8ht. . K P ENABLERS LIMITED is a Secretary of the company. BROWN, John Howard is a Director of the company. EVANS, Gareth Anthony is a Director of the company. RATCLIFFE, Steven James is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
K P ENABLERS LIMITED
Appointed Date: 02 January 2015

Director
BROWN, John Howard
Appointed Date: 18 December 2014
64 years old

Director
EVANS, Gareth Anthony
Appointed Date: 18 December 2014
62 years old

Director
RATCLIFFE, Steven James
Appointed Date: 18 December 2014
68 years old

Persons With Significant Control

Mr Steven James Ratcliffe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Howard Brown Bsc(Hons)Mrics
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Gareth Anthony Evans
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BLUE BAY HOMES (CLIFFTOPS) LIMITED Events

19 May 2017
Satisfaction of charge 093596590005 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Registration of charge 093596590006, created on 19 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registration of charge 093596590005, created on 12 May 2016
...
... and 6 more events
16 Jan 2015
Register(s) moved to registered inspection location C/O K P Enablers Limited 7 Dodgson Close Llandudno Gwynedd LL30 1AJ
16 Jan 2015
Appointment of K P Enablers Limited as a secretary on 2 January 2015
16 Jan 2015
Registered office address changed from K P Enablers 27 Princes Drive Colwyn Bay LL29 8HT United Kingdom to C/O Ravenscroft Homes (Nw) Ltd 27 Princes Drive Princes Drive Colwyn Bay Conwy LL29 8HT on 16 January 2015
16 Jan 2015
Register inspection address has been changed to C/O K P Enablers Limited 7 Dodgson Close Llandudno Gwynedd LL30 1AJ
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 3

BLUE BAY HOMES (CLIFFTOPS) LIMITED Charges

19 August 2016
Charge code 0935 9659 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .
12 May 2016
Charge code 0935 9659 0005
Delivered: 12 May 2016
Status: Satisfied on 19 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the freehold property known as land on the north side…
30 March 2016
Charge code 0935 9659 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 May 2015
Charge code 0935 9659 0003
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: The Trustees of the Steven James Retirement Scheme
Description: F/H land at abergele road old colwyn, colwyn bay conwy t/n…
30 January 2015
Charge code 0935 9659 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: The Trustees of the Ravenscroft Homes Retirement Benefits Scheme
Description: Land at abergele road, penmaenhead, old colwyn, colwyn bay…
30 January 2015
Charge code 0935 9659 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Steven James Ratcliffe
Description: Land at abergale road, penmaenhead, old colwyn, colwyn bay…