BLUE PLATEAU LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 04867394
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Paul Horton Albrecht on 28 April 2017; Director's details changed for Paul Adam Albrecht on 28 April 2017; Director's details changed for Ms Alice Maria Albrecht on 28 April 2017. The most likely internet sites of BLUE PLATEAU LIMITED are www.blueplateau.co.uk, and www.blue-plateau.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Blue Plateau Limited is a Private Limited Company. The company registration number is 04867394. Blue Plateau Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Blue Plateau Limited is One Bell Lane Lewes East Sussex Bn7 1ju. The company`s financial liabilities are £328.39k. It is £-38.68k against last year. The cash in hand is £232.11k. It is £-32.61k against last year. And the total assets are £376.54k, which is £-37.5k against last year. ALBRECHT, Louise Lavinia is a Secretary of the company. ALBRECHT, Alice Maria is a Director of the company. ALBRECHT, Louise Lavinia is a Director of the company. ALBRECHT, Paul Horton is a Director of the company. ALBRECHT, Paul Adam is a Director of the company. ALBRECHT, Rebecca Mary is a Director of the company. Secretary ALBRECHT, Rebecca Mary has been resigned. Secretary BARTLETT, Beryl Christine has been resigned. Secretary CRAIG, Ian Stewart has been resigned. Secretary LOUISE LAVINIA, Albrecht has been resigned. Director ALBRECHT, Paul Horton has been resigned. Director BALL, Timothy Jocelyn George has been resigned. The company operates in "Buying and selling of own real estate".


blue plateau Key Finiance

LIABILITIES £328.39k
-11%
CASH £232.11k
-13%
TOTAL ASSETS £376.54k
-10%
All Financial Figures

Current Directors

Secretary
ALBRECHT, Louise Lavinia
Appointed Date: 05 April 2008
Director
ALBRECHT, Alice Maria
Appointed Date: 27 February 2004
62 years old
Director
ALBRECHT, Louise Lavinia
Appointed Date: 27 February 2004
64 years old
Director
ALBRECHT, Paul Horton
Appointed Date: 01 April 2007
95 years old
Director
ALBRECHT, Paul Adam
Appointed Date: 27 February 2004
59 years old
Director
ALBRECHT, Rebecca Mary
Appointed Date: 27 February 2004
68 years old

Resigned Directors

Secretary
ALBRECHT, Rebecca Mary
Resigned: 05 April 2008
Appointed Date: 12 March 2004
Secretary
BARTLETT, Beryl Christine
Resigned: 11 March 2004
Appointed Date: 27 August 2003
Secretary
CRAIG, Ian Stewart
Resigned: 27 August 2003
Appointed Date: 14 August 2003
Secretary
LOUISE LAVINIA, Albrecht
Resigned: 05 April 2008
Appointed Date: 05 April 2008
Director
ALBRECHT, Paul Horton
Resigned: 31 August 2006
Appointed Date: 27 August 2003
95 years old
Director
BALL, Timothy Jocelyn George
Resigned: 27 August 2003
Appointed Date: 14 August 2003
58 years old

Persons With Significant Control

Ms Alice Maria Albrecht
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Lavinia Albrecht
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adam Albrecht
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Mary Albrecht
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PLATEAU LIMITED Events

04 May 2017
Director's details changed for Mr Paul Horton Albrecht on 28 April 2017
03 May 2017
Director's details changed for Paul Adam Albrecht on 28 April 2017
03 May 2017
Director's details changed for Ms Alice Maria Albrecht on 28 April 2017
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Aug 2016
Director's details changed for Paul Adam Albrecht on 15 August 2015
...
... and 53 more events
14 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
02 Oct 2003
New director appointed
08 Sep 2003
New secretary appointed
14 Aug 2003
Incorporation

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