BLUESTONE D&C HOLDINGS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 06973458
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 069734580006, created on 28 March 2017; Director's details changed for Mr Richard Lee Molyneux on 23 December 2016; Director's details changed for Mr Lloyd Robert Medforth on 23 December 2016. The most likely internet sites of BLUESTONE D&C HOLDINGS LIMITED are www.bluestonedcholdings.co.uk, and www.bluestone-d-c-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and four months. Bluestone D C Holdings Limited is a Private Limited Company. The company registration number is 06973458. Bluestone D C Holdings Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Bluestone D C Holdings Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. The company`s financial liabilities are £638.9k. It is £-6.86k against last year. The cash in hand is £473.32k. It is £-226.79k against last year. And the total assets are £682.59k, which is £-50.56k against last year. MEDFORTH, Lloyd Robert is a Director of the company. MOLYNEUX, Richard Lee is a Director of the company. Secretary FOX, Perri Michelle has been resigned. Director FOX, Perri Michelle has been resigned. The company operates in "Activities of construction holding companies".


bluestone d&c holdings Key Finiance

LIABILITIES £638.9k
-2%
CASH £473.32k
-33%
TOTAL ASSETS £682.59k
-7%
All Financial Figures

Current Directors

Director
MEDFORTH, Lloyd Robert
Appointed Date: 27 July 2009
58 years old
Director
MOLYNEUX, Richard Lee
Appointed Date: 27 July 2009
53 years old

Resigned Directors

Secretary
FOX, Perri Michelle
Resigned: 16 September 2016
Appointed Date: 27 July 2009
Director
FOX, Perri Michelle
Resigned: 16 September 2016
Appointed Date: 27 July 2009
79 years old

Persons With Significant Control

Mr Lloyd Robert Medforth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lee Molyneux
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESTONE D&C HOLDINGS LIMITED Events

28 Mar 2017
Registration of charge 069734580006, created on 28 March 2017
04 Jan 2017
Director's details changed for Mr Richard Lee Molyneux on 23 December 2016
03 Jan 2017
Director's details changed for Mr Lloyd Robert Medforth on 23 December 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Nov 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 35 more events
17 Jun 2010
Current accounting period extended from 31 December 2009 to 30 June 2010
23 Oct 2009
Particulars of contract relating to shares
23 Oct 2009
Statement of capital following an allotment of shares on 29 July 2009
  • GBP 6
23 Oct 2009
Current accounting period shortened from 31 July 2010 to 31 December 2009
27 Jul 2009
Incorporation

BLUESTONE D&C HOLDINGS LIMITED Charges

28 March 2017
Charge code 0697 3458 0006
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold properties at 7 cardiff road, portsmouth…
27 May 2016
Charge code 0697 3458 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 March 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as 114 milton road, portsmouth…
8 March 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as 19 hampshire street, portsmouth…
8 March 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as 7 cardiff road, portsmouth…
1 December 2011
Guarantee & debenture
Delivered: 7 December 2011
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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