BLUEBERRY HOLDCO LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DE

Company number 07257056
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017; Termination of appointment of John Mcdermott as a director on 1 March 2017; Termination of appointment of Richard John Penston as a director on 1 March 2017. The most likely internet sites of BLUEBERRY HOLDCO LIMITED are www.blueberryholdco.co.uk, and www.blueberry-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Blueberry Holdco Limited is a Private Limited Company. The company registration number is 07257056. Blueberry Holdco Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Blueberry Holdco Limited is Great Bowden Road Market Harborough Leicestershire Le16 7de. . JONES, Simon Richard Noel is a Director of the company. SHEARS, Laura is a Director of the company. YEATES, Paul is a Director of the company. Secretary LLOYD, Jeremy Brian has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BLAKE, James Michael has been resigned. Director BRUNT, Darryl Wadeson has been resigned. Director EMERSON, Jake Alaric Roger has been resigned. Director FAWDINGTON, Eric Alexander has been resigned. Director MCDERMOTT, John has been resigned. Director PENSTON, Richard John has been resigned. Director THORNE, Michael Julian Wade has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
JONES, Simon Richard Noel
Appointed Date: 01 March 2017
46 years old
Director
SHEARS, Laura
Appointed Date: 16 July 2010
51 years old
Director
YEATES, Paul
Appointed Date: 01 March 2017
67 years old

Resigned Directors

Secretary
LLOYD, Jeremy Brian
Resigned: 01 March 2017
Appointed Date: 30 April 2011
Secretary
OVALSEC LIMITED
Resigned: 19 May 2010
Appointed Date: 18 May 2010
Director
BLAKE, James Michael
Resigned: 29 April 2011
Appointed Date: 16 July 2010
57 years old
Director
BRUNT, Darryl Wadeson
Resigned: 09 September 2011
Appointed Date: 16 July 2010
61 years old
Director
EMERSON, Jake Alaric Roger
Resigned: 30 April 2011
Appointed Date: 18 May 2010
53 years old
Director
FAWDINGTON, Eric Alexander
Resigned: 01 March 2017
Appointed Date: 16 July 2010
71 years old
Director
MCDERMOTT, John
Resigned: 01 March 2017
Appointed Date: 22 December 2015
61 years old
Director
PENSTON, Richard John
Resigned: 01 March 2017
Appointed Date: 16 July 2010
66 years old
Director
THORNE, Michael Julian Wade
Resigned: 29 April 2011
Appointed Date: 16 July 2010
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 19 May 2010
Appointed Date: 18 May 2010

Persons With Significant Control

Mr Jeremy Brian Lloyd
Notified on: 1 June 2016
52 years old
Nature of control: Right to appoint and remove directors

BLUEBERRY HOLDCO LIMITED Events

25 Apr 2017
Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017
21 Apr 2017
Termination of appointment of John Mcdermott as a director on 1 March 2017
21 Apr 2017
Termination of appointment of Richard John Penston as a director on 1 March 2017
21 Apr 2017
Termination of appointment of Eric Alexander Fawdington as a director on 1 March 2017
21 Apr 2017
Termination of appointment of Jeremy Brian Lloyd as a secretary on 1 March 2017
...
... and 56 more events
17 Jul 2010
Particulars of a mortgage or charge / charge no: 1
10 Jun 2010
Termination of appointment of Ovalsec Limited as a secretary
10 Jun 2010
Termination of appointment of Oval Nominees Limited as a director
10 Jun 2010
Current accounting period extended from 31 May 2011 to 31 July 2011
18 May 2010
Incorporation

BLUEBERRY HOLDCO LIMITED Charges

7 September 2016
Charge code 0725 7056 0004
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
4 October 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 6 October 2011
Status: Satisfied on 13 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Accession deed to a mortgage debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Gcp (General Partners) Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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