BLUE BOX PROPERTY INVESTMENTS LIMITED
TYNEMOUTH

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

Company number 05268152
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address SPITAL DENE HOUSE, KING EDWARD ROAD, TYNEMOUTH, NE30 2SN
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 forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of BLUE BOX PROPERTY INVESTMENTS LIMITED are www.blueboxpropertyinvestments.co.uk, and www.blue-box-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Property Investments Limited is a Private Limited Company. The company registration number is 05268152. Blue Box Property Investments Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Blue Box Property Investments Limited is Spital Dene House King Edward Road Tynemouth 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 letting and operating of own or leased real estate".


Current Directors

Secretary
HOLFORD, Helena Ashleigh
Appointed Date: 25 October 2004
Director
HOLFORD, Helena Ashleigh
Appointed Date: 01 February 2010
56 years old
Director
HOLFORD, Michael
Appointed Date: 25 October 2004
65 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mrs Helena Ashleigh Holford
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE BOX PROPERTY INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 33 more events
22 Nov 2004
Accounting reference date extended from 31/10/05 to 31/01/06
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
22 Nov 2004
Registered office changed on 22/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Oct 2004
Incorporation

BLUE BOX PROPERTY INVESTMENTS LIMITED Charges

31 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 verne road north shields tyne & wear.
7 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop and premises with flat above known as 43…
9 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 station road cullercoats tyne & wear NE30 4PQ.
26 May 2005
Legal charge
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3/3A ilfracombe gardens, whitley bay, tyne…
26 May 2005
Legal charge
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises situate at and k/a 1 queen alexandra road, north…
4 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 209 queen alexandra road, north shields…
4 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 bowsden terrace, south gosforth…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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