BLUENOTCH LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 01124571
Status Active
Incorporation Date 25 July 1973
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of BLUENOTCH LIMITED are www.bluenotch.co.uk, and www.bluenotch.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and five months. Bluenotch Limited is a Private Limited Company. The company registration number is 01124571. Bluenotch Limited has been working since 25 July 1973. The present status of the company is Active. The registered address of Bluenotch Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. The company`s financial liabilities are £771.16k. It is £-187.17k against last year. The cash in hand is £804.54k. It is £-232.63k against last year. And the total assets are £849.15k, which is £-230.7k against last year. DOVE, David William is a Director of the company. Secretary ROWLANDS, John Michael has been resigned. Director ROWLANDS, John Michael has been resigned. The company operates in "Development of building projects".


bluenotch Key Finiance

LIABILITIES £771.16k
-20%
CASH £804.54k
-23%
TOTAL ASSETS £849.15k
-22%
All Financial Figures

Current Directors

Director
DOVE, David William

89 years old

Resigned Directors

Secretary
ROWLANDS, John Michael
Resigned: 19 June 2012

Director
ROWLANDS, John Michael
Resigned: 19 June 2012
91 years old

Persons With Significant Control

Mr David William Dove
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Rowlands
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUENOTCH LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Apr 2016
Total exemption full accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

03 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 86 more events
15 Apr 1988
Return made up to 30/11/87; full list of members

10 Jan 1987
Accounts for a small company made up to 31 July 1985

23 Jul 1986
Return made up to 03/02/86; full list of members

28 Jun 1986
Accounts for a small company made up to 31 July 1984

25 Jul 1973
Incorporation

BLUENOTCH LIMITED Charges

18 June 1990
Legal charge
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 brighton road horley surrey title no:- sy 608522.
15 January 1990
Legal charge
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58,60,62,64 furlong road, westcott, dorking surrey.
13 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3,4, 7 & 8 & 12 welcomes terrace, godstone road whyteleafe…
12 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Ground & 1ST floor flats sherwood oaks lodge kenley surrey.
12 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 17 burwood avenue kenley surrey.
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 brentland road, rustall near langton green tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 22 brentland road, rustall near langton green tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 23 brentland road rustall near langton green tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 brentland road, rustall near langton green tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 15 brentland road, rustall near langton green, tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 11 brentland road, rustall near langton green tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 brentland road, rustall, near langton green, tunbridge…
5 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 7 brentland road, rustall near langton green tunbridge…
18 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 8 April 2010
Persons entitled: Barclays Bank PLC
Description: 16 garlands road, redhill surrey.
19 June 1980
Legal charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: Miss I.L. Kent.
Description: F/H 71 kenway rd london SW5.
24 April 1980
Legal charge
Delivered: 7 May 1980
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: 2 & 4, morris road, south nutfield, near redhill, surrey…
8 January 1979
Legal charge
Delivered: 16 January 1979
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Oakview, millers lane outwood, near redhill surrey.
11 August 1975
Legal mortgage
Delivered: 15 August 1975
Status: Satisfied on 12 March 2010
Persons entitled: National Westminster Bank PLC
Description: 73 eartsbrook road reigate surrey. Floating charge over all…
13 February 1974
Legal charge
Delivered: 20 February 1974
Status: Satisfied on 12 March 2010
Persons entitled: Twentieth Century Banking Corporation Limited.
Description: 194 banstead road, caterham surrey. 36 reigate road…