BLUEFLAME HEATING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2NT
Company number 04276889
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 25 KINGS RIPTON ROAD, SAPLEY, HUNTINGDON, ENGLAND, PE28 2NT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 16 Clifton Road Huntingdon Cambridgeshire PE29 7EJ to 25 Kings Ripton Road Sapley Huntingdon PE28 2NT on 8 December 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUEFLAME HEATING LIMITED are www.blueflameheating.co.uk, and www.blueflame-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to St Neots Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueflame Heating Limited is a Private Limited Company. The company registration number is 04276889. Blueflame Heating Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Blueflame Heating Limited is 25 Kings Ripton Road Sapley Huntingdon England Pe28 2nt. . HUNT, Karen is a Secretary of the company. HUNT, Darren is a Director of the company. HUNT, Karen is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HUNT, Karen has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HUNT, Karen
Appointed Date: 24 August 2001
Director
HUNT, Darren
Appointed Date: 24 August 2001
58 years old
Director
HUNT, Karen
Appointed Date: 25 August 2010
50 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
HUNT, Karen
Resigned: 23 August 2010
Appointed Date: 12 November 2002
50 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Darren Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Hunt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFLAME HEATING LIMITED Events

08 Dec 2016
Registered office address changed from 16 Clifton Road Huntingdon Cambridgeshire PE29 7EJ to 25 Kings Ripton Road Sapley Huntingdon PE28 2NT on 8 December 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 44 more events
25 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2001
Registered office changed on 03/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
24 Aug 2001
Incorporation

BLUEFLAME HEATING LIMITED Charges

17 July 2009
All assets debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the property and assets…
3 October 2006
Mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 windover road huntingdon. Together with all buildings and…
31 October 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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