THE BLUEBELL CORPORATION LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7BA

Company number 02902550
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address LAQUNA LIMITED, ST. ANDREW'S HOUSE CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of THE BLUEBELL CORPORATION LIMITED are www.thebluebellcorporation.co.uk, and www.the-bluebell-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Wivelsfield Rail Station is 6.9 miles; to Three Bridges Rail Station is 7.2 miles; to Burgess Hill Rail Station is 7.6 miles; to Uckfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bluebell Corporation Limited is a Private Limited Company. The company registration number is 02902550. The Bluebell Corporation Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of The Bluebell Corporation Limited is Laquna Limited St Andrew S House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex England Rh17 7ba. The company`s financial liabilities are £2.32k. It is £0.68k against last year. The cash in hand is £6.68k. It is £1.79k against last year. And the total assets are £102.14k, which is £11.63k against last year. HAMPTON, David Ellerington is a Secretary of the company. HAMPTON, David Ellerington is a Director of the company. WESTLAKE, Timothy Jan is a Director of the company. Secretary WESTLAKE, Denise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAMPTON, Jacqueline Kay has been resigned. Director WESTLAKE, Denise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the bluebell corporation Key Finiance

LIABILITIES £2.32k
+41%
CASH £6.68k
+36%
TOTAL ASSETS £102.14k
+12%
All Financial Figures

Current Directors

Secretary
HAMPTON, David Ellerington
Appointed Date: 06 June 1997
Director
HAMPTON, David Ellerington
Appointed Date: 06 June 1997
69 years old
Director
WESTLAKE, Timothy Jan
Appointed Date: 06 June 1997
67 years old

Resigned Directors

Secretary
WESTLAKE, Denise
Resigned: 06 June 1997
Appointed Date: 17 March 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 March 1994
Appointed Date: 25 February 1994
Director
HAMPTON, Jacqueline Kay
Resigned: 06 June 1997
Appointed Date: 17 March 1994
66 years old
Director
WESTLAKE, Denise
Resigned: 06 June 1997
Appointed Date: 17 March 1994
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 March 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mr Timothy Jan Westlake
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr David Ellerington Hampton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

THE BLUEBELL CORPORATION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 1 March 2016
...
... and 61 more events
17 Apr 1994
Ad 30/03/94--------- £ si 100@1=100 £ ic 2/102
30 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Registered office changed on 30/03/94 from: 43 lawrence road hove east sussex BN3 5QE
25 Feb 1994
Incorporation

THE BLUEBELL CORPORATION LIMITED Charges

24 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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