Company number 05525532
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CHEQUERS BLUE LIMITED are www.chequersblue.co.uk, and www.chequers-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chequers Blue Limited is a Private Limited Company.
The company registration number is 05525532. Chequers Blue Limited has been working since 02 August 2005.
The present status of the company is Active. The registered address of Chequers Blue Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . WELLS, Daniel Earnest Algar is a Secretary of the company. THOYTS, Simon Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Simon Michael Thoyts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHEQUERS BLUE LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Jul 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 30 July 2015
...
... and 22 more events
04 Apr 2006
Particulars of mortgage/charge
08 Oct 2005
Particulars of mortgage/charge
06 Oct 2005
Particulars of mortgage/charge
02 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation
14 March 2006
Guarantee & debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Guarantee & debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…