BLOOR HOLDINGS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 02080245
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Appointment of Mr Nick Bloor as a director on 15 November 2016. The most likely internet sites of BLOOR HOLDINGS LIMITED are www.bloorholdings.co.uk, and www.bloor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloor Holdings Limited is a Private Limited Company. The company registration number is 02080245. Bloor Holdings Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Bloor Holdings Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. BLOOR, Adrian John is a Director of the company. BLOOR, John Stuart is a Director of the company. BLOOR, Nick is a Director of the company. EASTHAM, John Lambert is a Director of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. Secretary HANCOCK, Douglas Harold has been resigned. Director ASTON, Roy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 29 February 1992
Director
BLOOR, Adrian John
Appointed Date: 01 July 2016
55 years old
Director
BLOOR, John Stuart

82 years old
Director
BLOOR, Nick
Appointed Date: 15 November 2016
49 years old
Director
EASTHAM, John Lambert

73 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 February 2000
74 years old

Resigned Directors

Secretary
HANCOCK, Douglas Harold
Resigned: 28 February 1992
Director
ASTON, Roy
Resigned: 17 February 2000
77 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BLOOR HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Group of companies' accounts made up to 30 June 2016
15 Nov 2016
Appointment of Mr Nick Bloor as a director on 15 November 2016
08 Jul 2016
Appointment of Mr Adrian John Bloor as a director on 1 July 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 101 more events
01 Apr 1987
Registered office changed on 01/04/87 from: moor house london wall london EC2Y 5HE
28 Mar 1987
Registered office changed on 28/03/87 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Gazettable document
03 Dec 1986
Certificate of Incorporation

BLOOR HOLDINGS LIMITED Charges

17 October 2013
Charge code 0208 0245 0006
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
28 October 2011
Second supplemental debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2009
A supplemental debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Creditors
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
An omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 2 November 2006
Persons entitled: Clemdell Limited
Description: Land at bakers farm, verwood ,dorset.

Similar Companies

BLOOR CONSULTING LTD BLOOR ELECTRICAL SERVICES LIMITED BLOOR HOMES LIMITED BLOOR INVESTMENTS LIMITED BLOOR MILL MANAGEMENT COMPANY LIMITED BLOOR POTTERIES LIMITED BLOOR RESEARCH INTERNATIONAL LIMITED