BLUEFIELD SIF INVESTMENTS LIMITED
GATWICK

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Company number 08577841
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BLUEFIELD SIF INVESTMENTS LIMITED are www.bluefieldsifinvestments.co.uk, and www.bluefield-sif-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bluefield Sif Investments Limited is a Private Limited Company. The company registration number is 08577841. Bluefield Sif Investments Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Bluefield Sif Investments Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . ARMSTRONG, James Robert is a Director of the company. RAND, Michael Antony is a Director of the company. RENNOCKS, John Leonard is a Director of the company. SCOTT, John Philip Henry Schomberg is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMSTRONG, James Robert
Appointed Date: 20 June 2013
53 years old
Director
RAND, Michael Antony
Appointed Date: 20 June 2013
47 years old
Director
RENNOCKS, John Leonard
Appointed Date: 20 June 2013
80 years old
Director
SCOTT, John Philip Henry Schomberg
Appointed Date: 20 June 2013
73 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2013
Appointed Date: 20 June 2013
Director
WESTON, Clive
Resigned: 20 June 2013
Appointed Date: 20 June 2013
53 years old

BLUEFIELD SIF INVESTMENTS LIMITED Events

11 May 2017
Memorandum and Articles of Association
11 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Accounts for a dormant company made up to 30 June 2016
08 Oct 2016
Satisfaction of charge 085778410001 in full
29 Sep 2016
Registration of charge 085778410002, created on 26 September 2016
...
... and 15 more events
28 Jun 2013
Appointment of Mr Michael Antony Rand as a director
28 Jun 2013
Termination of appointment of Clive Weston as a director
28 Jun 2013
Appointment of John Leonard Rennocks as a director
28 Jun 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
20 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEFIELD SIF INVESTMENTS LIMITED Charges

26 September 2016
Charge code 0857 7841 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: None…
11 June 2014
Charge code 0857 7841 0001
Delivered: 13 June 2014
Status: Satisfied on 8 October 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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