BLUEFIELDS GRP LTD
NORTHFLEET, GRAVESEND BEN BURGERS LTD

Hellopages » Kent » Gravesham » DA11 8HN

Company number 05179645
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address UNIT 2 COURTYARD V, SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 8HN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Andrea Sophia Cater as a secretary on 16 March 2017; All of the property or undertaking has been released from charge 3. The most likely internet sites of BLUEFIELDS GRP LTD are www.bluefieldsgrp.co.uk, and www.bluefields-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Farningham Road Rail Station is 4.9 miles; to Basildon Rail Station is 10.5 miles; to Gidea Park Rail Station is 11.4 miles; to Bat & Ball Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefields Grp Ltd is a Private Limited Company. The company registration number is 05179645. Bluefields Grp Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Bluefields Grp Ltd is Unit 2 Courtyard V Springhead Enterprise Park Springhead Road Northfleet Gravesend Kent Da11 8hn. . HARRISON, Thomas Alexander is a Secretary of the company. STANLEY, Chris is a Director of the company. Secretary BAKER, Kathleen has been resigned. Secretary CATER, Andrea Sophia has been resigned. Secretary HARRISON, Thomas Alexander has been resigned. Secretary MURRELL, Donald John has been resigned. Director BAKER, Alan Brian has been resigned. Director BAKER, Alan has been resigned. Director BAKER, Alan has been resigned. Director BAKER, Ben has been resigned. Director BAKER, Ben has been resigned. Director BAKER, Daniel has been resigned. Director BAKER, Daniel has been resigned. Director BAKER, Roy Charles has been resigned. Director BAKER, Roy Charles has been resigned. Director BAKER, Roy Charles has been resigned. Director HARRIS, John Stephen has been resigned. Director HARRISON, Thomas Alexander has been resigned. Director HAYCOCK-WEST, Gary John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HARRISON, Thomas Alexander
Appointed Date: 01 July 2015
Director
STANLEY, Chris
Appointed Date: 03 November 2014
54 years old

Resigned Directors

Secretary
BAKER, Kathleen
Resigned: 17 January 2011
Appointed Date: 15 July 2005
Secretary
CATER, Andrea Sophia
Resigned: 16 March 2017
Appointed Date: 10 April 2012
Secretary
HARRISON, Thomas Alexander
Resigned: 08 December 2014
Appointed Date: 17 January 2011
Secretary
MURRELL, Donald John
Resigned: 15 July 2005
Appointed Date: 14 July 2004
Director
BAKER, Alan Brian
Resigned: 20 April 2011
Appointed Date: 23 April 2010
69 years old
Director
BAKER, Alan
Resigned: 09 March 2010
Appointed Date: 01 August 2007
69 years old
Director
BAKER, Alan
Resigned: 01 September 2005
Appointed Date: 14 July 2004
69 years old
Director
BAKER, Ben
Resigned: 15 July 2010
Appointed Date: 09 March 2010
40 years old
Director
BAKER, Ben
Resigned: 14 July 2009
Appointed Date: 21 July 2008
40 years old
Director
BAKER, Daniel
Resigned: 15 July 2010
Appointed Date: 09 March 2010
37 years old
Director
BAKER, Daniel
Resigned: 14 July 2009
Appointed Date: 21 July 2008
37 years old
Director
BAKER, Roy Charles
Resigned: 20 April 2011
Appointed Date: 23 April 2010
68 years old
Director
BAKER, Roy Charles
Resigned: 09 March 2010
Appointed Date: 01 August 2007
68 years old
Director
BAKER, Roy Charles
Resigned: 01 September 2005
Appointed Date: 14 July 2004
68 years old
Director
HARRIS, John Stephen
Resigned: 01 August 2007
Appointed Date: 01 September 2005
66 years old
Director
HARRISON, Thomas Alexander
Resigned: 08 December 2014
Appointed Date: 17 January 2011
77 years old
Director
HAYCOCK-WEST, Gary John
Resigned: 12 December 2016
Appointed Date: 17 January 2011
62 years old

Persons With Significant Control

Mr Christopher David Stanley
Notified on: 12 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUEFIELDS GRP LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Termination of appointment of Andrea Sophia Cater as a secretary on 16 March 2017
17 Mar 2017
All of the property or undertaking has been released from charge 3
19 Dec 2016
Termination of appointment of Gary John Haycock-West as a director on 12 December 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
11 Aug 2005
Secretary's particulars changed
28 Oct 2004
Registered office changed on 28/10/04 from: suite 2, floor 2, 14 high street ashford kent TN24 8TD
03 Aug 2004
Ad 14/07/04--------- £ si 50@1=50 £ ic 50/100
14 Jul 2004
New director appointed
14 Jul 2004
Incorporation

BLUEFIELDS GRP LTD Charges

9 June 2011
All assets debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Mr Gary John Haycock-West
Description: Debts, rents, asset contracts, other claims, land, fixed…
4 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 20 June 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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