BLUE BOX (NORTH EAST) LIMITED
TYNEMOUTH

Hellopages » Tyne and Wear » North Tyneside » NE30 2SN

Company number 04350993
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address SPITAL DENE HOUSE, KING EDWARD ROAD, TYNEMOUTH, TYNE & WEAR, NE30 2SN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mrs Helena Ashleigh Holford as a director on 8 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUE BOX (NORTH EAST) LIMITED are www.blueboxnortheast.co.uk, and www.blue-box-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to East Boldon Rail Station is 5 miles; to Seaburn Rail Station is 6.4 miles; to Heworth Rail Station is 6.7 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box North East Limited is a Private Limited Company. The company registration number is 04350993. Blue Box North East Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Blue Box North East Limited is Spital Dene House King Edward Road Tynemouth Tyne Wear Ne30 2sn. . HOLFORD, Helena Ashleigh is a Secretary of the company. HOLFORD, Helena Ashleigh is a Director of the company. HOLFORD, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOLFORD, Helena Ashleigh
Appointed Date: 10 January 2002
Director
HOLFORD, Helena Ashleigh
Appointed Date: 08 January 2016
56 years old
Director
HOLFORD, Michael
Appointed Date: 10 January 2002
65 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Michael Holford
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE BOX (NORTH EAST) LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Nov 2016
Appointment of Mrs Helena Ashleigh Holford as a director on 8 January 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
17 Jan 2002
New director appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
10 Jan 2002
Incorporation

BLUE BOX (NORTH EAST) LIMITED Charges

15 July 2009
Mortgage
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 5 saville gardens, the…
7 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at shiney row matfen village…
24 April 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 9 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as land to the south of maple street…
31 May 2002
Legal charge
Delivered: 17 June 2002
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: North farm holywell northumberland being part of t/n…
10 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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