Company number 04455033
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 245C HECKMONDWIKE ROAD, DEWSBURY, ENGLAND, WF13 3NF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Tahir Mahmood Zaman on 16 February 2017; Director's details changed for Mr Tahir Mahmood Zaman on 23 January 2017; Registered office address changed from 243C Heckmondwike Road Dewsbury West Yorkshire WF13 3NF to 245C Heckmondwike Road Dewsbury WF13 3NF on 23 January 2017. The most likely internet sites of BLUE ESTATES LIMITED are www.blueestates.co.uk, and www.blue-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bradford Interchange Rail Station is 7.4 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Estates Limited is a Private Limited Company.
The company registration number is 04455033. Blue Estates Limited has been working since 06 June 2002.
The present status of the company is Active. The registered address of Blue Estates Limited is 245c Heckmondwike Road Dewsbury England Wf13 3nf. . ZAMAN, Taheer Mahmood is a Director of the company. Secretary ZAMAN, Noreen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ZAMAN, Noreen
Resigned: 22 October 2014
Appointed Date: 07 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 June 2002
Appointed Date: 06 June 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 June 2002
Appointed Date: 06 June 2002
BLUE ESTATES LIMITED Events
16 Feb 2017
Director's details changed for Mr Tahir Mahmood Zaman on 16 February 2017
23 Jan 2017
Director's details changed for Mr Tahir Mahmood Zaman on 23 January 2017
23 Jan 2017
Registered office address changed from 243C Heckmondwike Road Dewsbury West Yorkshire WF13 3NF to 245C Heckmondwike Road Dewsbury WF13 3NF on 23 January 2017
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 56 more events
25 Jun 2002
New director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
Registered office changed on 14/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jun 2002
Incorporation
18 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Satisfied
on 2 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 33 oxford road dewsbury. Assigns the goodwill of all…
18 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Satisfied
on 2 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 31 oxford road dewsbury. Assigns the goodwill of all…
10 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Satisfied
on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: 1,3 & 5 bar street, batley. Assigns the goodwill of all…
2 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied
on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: The property 18 moorcroft drive dewsbury moor dewsbury…
5 December 2002
Legal mortgage (own account)
Delivered: 13 December 2002
Status: Satisfied
on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: The property 1 mount terrace batley. Assigns the goodwill…
5 December 2002
Legal mortgage (own account)
Delivered: 19 December 2002
Status: Satisfied
on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: The property 6 church street dewsbury. Assigns the goodwill…
5 December 2002
Legal mortgage (own account)
Delivered: 19 December 2002
Status: Satisfied
on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: The property 54 wakefield road brighouse. Assigns the…
5 December 2002
Legal mortgage (own account)
Delivered: 19 December 2002
Status: Satisfied
on 25 October 2004
Persons entitled: Yorkshire Bank PLC
Description: The mill camroyd street dewsbury. Assigns the goodwill of…
20 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied
on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal mortgage
Delivered: 21 October 2002
Status: Satisfied
on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a former mill camroyd street, dewsbury, west…
22 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied
on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 6 church street dewsbury west…
23 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied
on 16 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…