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 four 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
Resigned Directors
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
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
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…