GARY BLUFF PROJECTS LIMITED
SEATON BURN H S (83) LIMITED

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Company number 05002414
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 7 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, TYNE & WEAR, NE13 6DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to 7 Brenkley Way Blezard Business Park Seaton Burn Tyne & Wear NE13 6DS on 24 March 2016. The most likely internet sites of GARY BLUFF PROJECTS LIMITED are www.garybluffprojects.co.uk, and www.gary-bluff-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gary Bluff Projects Limited is a Private Limited Company. The company registration number is 05002414. Gary Bluff Projects Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Gary Bluff Projects Limited is 7 Brenkley Way Blezard Business Park Seaton Burn Tyne Wear Ne13 6ds. . WALKER, Annette is a Secretary of the company. BLUFF, Gary Roy is a Director of the company. WALKER, Annette is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary BLUFF, Sara has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WALKER, Annette
Appointed Date: 23 March 2007

Director
BLUFF, Gary Roy
Appointed Date: 09 February 2004
63 years old

Director
WALKER, Annette
Appointed Date: 16 April 2014
61 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 09 February 2004
Appointed Date: 23 December 2003

Secretary
BLUFF, Sara
Resigned: 23 March 2007
Appointed Date: 09 February 2004

Director
H S FORMATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Gary Roy Bluff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GARY BLUFF PROJECTS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Jan 2017
Full accounts made up to 30 April 2016
24 Mar 2016
Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to 7 Brenkley Way Blezard Business Park Seaton Burn Tyne & Wear NE13 6DS on 24 March 2016
23 Mar 2016
Auditor's resignation
22 Mar 2016
Auditor's resignation
...
... and 39 more events
23 Feb 2004
Registered office changed on 23/02/04 from: 346 glossop road sheffield S10 2HW
19 Feb 2004
Company name changed h s (83) LIMITED\certificate issued on 19/02/04
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
23 Dec 2003
Incorporation

GARY BLUFF PROJECTS LIMITED Charges

28 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21 the bridge business centre dunston road…
27 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Floating charge
Delivered: 3 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: Ask Restaurants Limited
Description: All the undertaking, goodwill, assets, rights, revenues and…