Company number 07204784
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016
Statement of capital on 2016-04-01
GBP 1,000
. The most likely internet sites of BLUEPIG HOLDINGS LIMITED are www.bluepigholdings.co.uk, and www.bluepig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluepig Holdings Limited is a Private Limited Company.
The company registration number is 07204784. Bluepig Holdings Limited has been working since 26 March 2010.
The present status of the company is Active. The registered address of Bluepig Holdings Limited is 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire Ls16 6qe. . FIRTH, Helen is a Director of the company. FIRTH, Rick is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Rick Firth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Firth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEPIG HOLDINGS LIMITED Events
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016
Statement of capital on 2016-04-01
03 Nov 2015
Director's details changed for Mrs Helen Firth on 1 October 2015
03 Nov 2015
Director's details changed for Mr Rick Firth on 1 October 2015
...
... and 16 more events
09 Dec 2011
Director's details changed for Mr Rick Firth on 1 December 2011
07 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
05 Nov 2010
Particulars of a mortgage or charge / charge no: 6
26 Aug 2010
Particulars of a mortgage or charge / charge no: 1
26 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 March 2015
Charge code 0720 4784 0007
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 wortley moor road leeds title number WYK866635…
22 October 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied
on 29 December 2011
Persons entitled: Bank of Scotland PLC
Description: George and dragon 8 high street wetherby t/no WYK564321…
18 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied
on 29 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…