BLUE LINE BUILDINGS (HOLDINGS) LIMITED
MEXBOROUGH BLUE LINE BUILDINGS LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AA

Company number 03283174
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address DON POTTERY YARD, ROWMS LANE, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of BLUE LINE BUILDINGS (HOLDINGS) LIMITED are www.bluelinebuildingsholdings.co.uk, and www.blue-line-buildings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Blue Line Buildings Holdings Limited is a Private Limited Company. The company registration number is 03283174. Blue Line Buildings Holdings Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Blue Line Buildings Holdings Limited is Don Pottery Yard Rowms Lane Swinton Mexborough South Yorkshire S64 8aa. . PRATT, Lynn is a Secretary of the company. PRATT, Mark is a Director of the company. PRATT, Michael is a Director of the company. Secretary PRATT, Michael has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BECK, Ron has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PRATT, Lynn
Appointed Date: 30 November 1996

Director
PRATT, Mark
Appointed Date: 04 August 1997
63 years old

Director
PRATT, Michael
Appointed Date: 30 November 1996
69 years old

Resigned Directors

Secretary
PRATT, Michael
Resigned: 30 September 1998
Appointed Date: 30 November 1996

Nominee Secretary
SEMKEN LIMITED
Resigned: 26 November 1996
Appointed Date: 25 November 1996

Director
BECK, Ron
Resigned: 01 February 1997
Appointed Date: 30 November 1996
90 years old

Nominee Director
LUFMER LIMITED
Resigned: 26 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr Mark Pratt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Pratt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE LINE BUILDINGS (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 56 more events
17 Dec 1996
New director appointed
11 Dec 1996
Director resigned
11 Dec 1996
Secretary resigned
11 Dec 1996
Registered office changed on 11/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Nov 1996
Incorporation

BLUE LINE BUILDINGS (HOLDINGS) LIMITED Charges

29 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a don pottery yard, swinton, mexborough…
24 March 1997
Fixed and floating charge
Delivered: 26 March 1997
Status: Satisfied on 30 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…