BLUE PINE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QA

Company number 03445631
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 1 VICTORIA STREET, 2ND FLOOR, LIVERPOOL, L2 5QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE PINE LIMITED are www.bluepine.co.uk, and www.blue-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Pine Limited is a Private Limited Company. The company registration number is 03445631. Blue Pine Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Blue Pine Limited is 1 Victoria Street 2nd Floor Liverpool L2 5qa. . ARGYROU, Argyris is a Secretary of the company. ARGYROU, Argyris is a Director of the company. ARGYROU, Katina Louise is a Director of the company. Director NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARGYROU, Argyris
Appointed Date: 07 October 1997
Director
ARGYROU, Argyris
Appointed Date: 07 October 1997
57 years old
Director
ARGYROU, Katina Louise
Appointed Date: 07 October 1997
58 years old

Resigned Directors

Director
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 08 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mrs Katina Louise Argyrou
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BLUE PINE LIMITED Events

03 Nov 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
24 Nov 2015
Resolutions
  • RES13 ‐ Subdivison 11/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
23 Jul 1998
Particulars of mortgage/charge
11 Jan 1998
Accounting reference date extended from 31/10/98 to 31/03/99
22 Oct 1997
Particulars of mortgage/charge
13 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

BLUE PINE LIMITED Charges

3 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apartment 217 (formerly 609) the reach…
13 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 618 masson place, cheetham hill, manchester…
29 September 2004
Legal mortgage
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 5,7,8,14,16,18 & 20 jaxons court…
4 October 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal mortgage
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 86 princes gardens 28 highfield street liverpool. With the…
27 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 138 edge lane liverpool 7. with the benefit of…
31 July 2000
Legal mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 queens road rock ferry CH42 1QY. With the benefit of all…
27 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 227 edge lane liverpool. With the benefit of all rights…
21 July 1998
Legal mortgage
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34 guelph street liverpool 7. with the benefit of all…
9 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 32 teck street liverpool 7. with the…

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