BLUESTONE TRANSPORT LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BS

Company number 04097596
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address UNIT 10, JACKNELL ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of BLUESTONE TRANSPORT LIMITED are www.bluestonetransport.co.uk, and www.bluestone-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.4 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Transport Limited is a Private Limited Company. The company registration number is 04097596. Bluestone Transport Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Bluestone Transport Limited is Unit 10 Jacknell Road Hinckley Leicestershire Le10 3bs. . SHEFFIELD, Keith Charles is a Secretary of the company. FAIRGRIEVE, Timothy is a Director of the company. SHEFFIELD, Keith Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHEFFIELD, Keith Charles
Appointed Date: 27 October 2000

Director
FAIRGRIEVE, Timothy
Appointed Date: 27 October 2000
63 years old

Director
SHEFFIELD, Keith Charles
Appointed Date: 27 October 2000
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 October 2000
Appointed Date: 27 October 2000
71 years old

Persons With Significant Control

Mr Keith Charles Sheffield
Notified on: 27 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUESTONE TRANSPORT LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Oct 2000
Incorporation

BLUESTONE TRANSPORT LIMITED Charges

29 March 2012
All assets debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
All assets debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…