BLENHEIM HOLDINGS LIMITED
BRIDGE OF WEIR

Hellopages » Inverclyde » Inverclyde » PA11 3TF
Company number SC080311
Status Active
Incorporation Date 7 October 1982
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLENHEIM HOLDINGS LIMITED are www.blenheimholdings.co.uk, and www.blenheim-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Holdings Limited is a Private Limited Company. The company registration number is SC080311. Blenheim Holdings Limited has been working since 07 October 1982. The present status of the company is Active. The registered address of Blenheim Holdings Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . MARTIN, Fraser is a Director of the company. Secretary MARTIN, Alma has been resigned. Director MARTIN, Alma has been resigned. Director MARTIN, John Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARTIN, Fraser
Appointed Date: 02 December 2002
57 years old

Resigned Directors

Secretary
MARTIN, Alma
Resigned: 21 July 2011
Director
MARTIN, Alma
Resigned: 21 July 2011
89 years old
Director
MARTIN, John Francis
Resigned: 21 July 2011
90 years old

Persons With Significant Control

Fraser Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 1 December 2016 with updates
26 Jan 2017
Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 26 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 40,000
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
07 Sep 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1988
Accounts for a small company made up to 31 March 1987
24 Mar 1988
Return made up to 02/12/87; full list of members
30 Mar 1987
Group of companies' accounts made up to 31 March 1986
09 Mar 1987
02/12/86 full list

BLENHEIM HOLDINGS LIMITED Charges

8 June 2005
Standard security
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42/44 queen elizabeth avenue, hillington REN111213.
28 September 1998
Standard security
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37.08 ha at ballure,ardkinglas,glen fyne,argyll.
21 September 1993
Floating charge
Delivered: 1 October 1993
Status: Satisfied on 21 October 1998
Persons entitled: Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
19 January 1993
Standard security
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 muirend avenue, glasgow registered in the land register…
13 January 1993
Standard security
Delivered: 25 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of eaglesham road east kilbride…
23 November 1988
Bond & floating charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BLENHEIM HOLDINGS & MANAGEMENT LTD BLENHEIM HOLDINGS (UK), LIMITED BLENHEIM HOMES (BUCKS) LIMITED BLENHEIM HOMES CONTRACTORS LIMITED BLENHEIM HOMES LIMITED BLENHEIM HOMES NORTH EAST LTD BLENHEIM HOUSE CONSTRUCTION LIMITED