BLUESTONE DESIGN & CONSTRUCTION LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 05260313
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Perri Michelle Fox as a director on 16 September 2016. The most likely internet sites of BLUESTONE DESIGN & CONSTRUCTION LIMITED are www.bluestonedesignconstruction.co.uk, and www.bluestone-design-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Bluestone Design Construction Limited is a Private Limited Company. The company registration number is 05260313. Bluestone Design Construction Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Bluestone Design Construction Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. The company`s financial liabilities are £293.71k. It is £235.87k against last year. The cash in hand is £293.55k. It is £233.05k against last year. And the total assets are £782.1k, which is £604.49k 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 "Roofing activities".


bluestone design & construction Key Finiance

LIABILITIES £293.71k
+407%
CASH £293.55k
+385%
TOTAL ASSETS £782.1k
+340%
All Financial Figures

Current Directors

Director
MEDFORTH, Lloyd Robert
Appointed Date: 15 October 2004
57 years old
Director
MOLYNEUX, Richard Lee
Appointed Date: 04 July 2005
53 years old

Resigned Directors

Secretary
FOX, Perri Michelle
Resigned: 16 September 2016
Appointed Date: 15 October 2004
Director
FOX, Perri Michelle
Resigned: 16 September 2016
Appointed Date: 15 October 2004
79 years old

Persons With Significant Control

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

BLUESTONE DESIGN & CONSTRUCTION LIMITED Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Termination of appointment of Perri Michelle Fox as a director on 16 September 2016
20 Sep 2016
Termination of appointment of Perri Michelle Fox as a secretary on 16 September 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
...
... and 39 more events
28 Nov 2005
Ad 03/10/05--------- £ si 1@1=1 £ ic 2/3
14 Jul 2005
New director appointed
17 Mar 2005
Accounting reference date extended from 31/10/05 to 31/12/05
14 Dec 2004
Registered office changed on 14/12/04 from: 8 north shore road hayling island hampshire PO11 ohl
15 Oct 2004
Incorporation

BLUESTONE DESIGN & CONSTRUCTION LIMITED Charges

1 December 2011
Guarantee & debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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