BLUE EYED DEVELOPMENTS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 03019114
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE RD, PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH on 25 January 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUE EYED DEVELOPMENTS LIMITED are www.blueeyeddevelopments.co.uk, and www.blue-eyed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Blue Eyed Developments Limited is a Private Limited Company. The company registration number is 03019114. Blue Eyed Developments Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Blue Eyed Developments Limited is Unit 9 97 101 Peregrine Rd Peregrine Road Hainault Business Park Ilford England Ig6 3xh. The company`s financial liabilities are £0.95k. It is £-1.55k against last year. The cash in hand is £1.83k. It is £-2.59k against last year. And the total assets are £1.83k, which is £-2.59k against last year. COHEN, Adrian Cyril is a Director of the company. Secretary COHEN, Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


blue eyed developments Key Finiance

LIABILITIES £0.95k
-63%
CASH £1.83k
-59%
TOTAL ASSETS £1.83k
-59%
All Financial Figures

Current Directors

Director
COHEN, Adrian Cyril
Appointed Date: 07 February 1995
66 years old

Resigned Directors

Secretary
COHEN, Eric
Resigned: 28 January 2010
Appointed Date: 07 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Director
COHEN, Eric
Resigned: 11 February 2010
Appointed Date: 07 February 1995
61 years old

Persons With Significant Control

Mr Eric Cohen
Notified on: 5 January 2017
66 years old
Nature of control: Has significant influence or control

BLUE EYED DEVELOPMENTS LIMITED Events

25 Jan 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH on 25 January 2017
25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
27 Feb 1996
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Feb 1996
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Dec 1995
Accounting reference date shortened from 29/02 to 31/01
13 Feb 1995
Secretary resigned

07 Feb 1995
Incorporation

BLUE EYED DEVELOPMENTS LIMITED Charges

11 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Legal charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 2 forest lea holly road upper…