BLUE BAY HOMES LTD.
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8HT

Company number 08589185
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 27 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 seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of BLUE BAY HOMES LTD. are www.bluebayhomes.co.uk, and www.blue-bay-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Ltd is a Private Limited Company. The company registration number is 08589185. Blue Bay Homes Ltd has been working since 28 June 2013. The present status of the company is Active. The registered address of Blue Bay Homes Ltd is 27 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. Secretary BROWN, John Howard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
K P ENABLERS LIMITED
Appointed Date: 11 April 2014

Director
BROWN, John Howard
Appointed Date: 28 June 2013
64 years old

Director
EVANS, Gareth Anthony
Appointed Date: 28 June 2013
62 years old

Director
RATCLIFFE, Steven James
Appointed Date: 28 June 2013
68 years old

Resigned Directors

Secretary
BROWN, John Howard
Resigned: 11 April 2014
Appointed Date: 28 June 2013

Persons With Significant Control

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

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%

BLUE BAY HOMES LTD. Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 7 more events
24 Jun 2014
Total exemption small company accounts made up to 31 December 2013
11 May 2014
Termination of appointment of John Brown as a secretary
11 May 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
11 May 2014
Appointment of K P Enablers Limited as a secretary
28 Jun 2013
Incorporation

BLUE BAY HOMES LTD. Charges

14 November 2014
Charge code 0858 9185 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
14 November 2014
Charge code 0858 9185 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of pentywyn road…
17 October 2014
Charge code 0858 9185 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…