BLUEFRIAR PROPERTIES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PZ

Company number 05564552
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address UNIT 8 CRANE MEAD BUSINESS PARK, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of BLUEFRIAR PROPERTIES LIMITED are www.bluefriarproperties.co.uk, and www.bluefriar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefriar Properties Limited is a Private Limited Company. The company registration number is 05564552. Bluefriar Properties Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Bluefriar Properties Limited is Unit 8 Crane Mead Business Park Crane Mead Ware Hertfordshire Sg12 9pz. The company`s financial liabilities are £36.77k. It is £-34.84k against last year. The cash in hand is £20.86k. It is £-22.27k against last year. And the total assets are £58.36k, which is £-32.77k against last year. CHAPPELL, Stephen Stuart is a Director of the company. Secretary CHAPPELL, Rita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bluefriar properties Key Finiance

LIABILITIES £36.77k
-49%
CASH £20.86k
-52%
TOTAL ASSETS £58.36k
-36%
All Financial Figures

Current Directors

Director
CHAPPELL, Stephen Stuart
Appointed Date: 07 November 2005
66 years old

Resigned Directors

Secretary
CHAPPELL, Rita
Resigned: 15 September 2014
Appointed Date: 07 November 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2005
Appointed Date: 15 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Stephen Stuart Chappell
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLUEFRIAR PROPERTIES LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Satisfaction of charge 1 in full
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015
Director's details changed for Mr Stephen Stuart Chappell on 1 January 2014
...
... and 25 more events
07 Nov 2005
New secretary appointed
07 Nov 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
15 Sep 2005
Incorporation

BLUEFRIAR PROPERTIES LIMITED Charges

3 March 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 26 February 2016
Persons entitled: Mortgage Trust LTD
Description: 60 bullocks lane hertford herts.

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