BLERIOT CONSTRUCTION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02845280
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Andre Edward Bleriot on 14 September 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 111 . The most likely internet sites of BLERIOT CONSTRUCTION LIMITED are www.bleriotconstruction.co.uk, and www.bleriot-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Bleriot Construction Limited is a Private Limited Company. The company registration number is 02845280. Bleriot Construction Limited has been working since 17 August 1993. The present status of the company is Active. The registered address of Bleriot Construction Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . BLERIOT, Pierre Anthony is a Secretary of the company. BLERIOT, Andre Edward is a Director of the company. BLERIOT, Pierre Anthony is a Director of the company. CATHERALL, Mark is a Director of the company. CATHERALL, Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLERIOT, Pierre Anthony
Appointed Date: 17 August 1993

Director
BLERIOT, Andre Edward
Appointed Date: 17 August 1993
58 years old

Director
BLERIOT, Pierre Anthony
Appointed Date: 17 August 1993
55 years old

Director
CATHERALL, Mark
Appointed Date: 01 November 1993
56 years old

Director
CATHERALL, Paul
Appointed Date: 01 October 2000
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 August 1994
Appointed Date: 17 August 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 August 1993
Appointed Date: 17 August 1993

BLERIOT CONSTRUCTION LIMITED Events

19 Sep 2016
Director's details changed for Andre Edward Bleriot on 14 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 August 2015
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 111

27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
20 Aug 2015
Director's details changed for Andre Edward Bleriot on 17 August 2015
...
... and 62 more events
18 Nov 1993
Ad 17/08/93--------- £ si 1@1=1 £ ic 1/2

16 Sep 1993
Secretary resigned;new secretary appointed;new director appointed

16 Sep 1993
Director resigned;new director appointed

16 Sep 1993
Registered office changed on 16/09/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

17 Aug 1993
Incorporation

BLERIOT CONSTRUCTION LIMITED Charges

4 June 2008
Legal mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a station yard aspenden road buntingford…
19 February 2007
Legal mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 4 market place, hertford…
28 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the barn sheepcote farm lower road great…
22 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the fox & hounds public house 2 high street hunsdon.
17 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…