BLUEWATER INVESTMENTS LTD
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4RW

Company number 03788467
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address CARRON, CHRISTCHURCH ROAD, VIRGINIA WATER, SURREY, GU25 4RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 037884670017 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of BLUEWATER INVESTMENTS LTD are www.bluewaterinvestments.co.uk, and www.bluewater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bagshot Rail Station is 5.8 miles; to Slough Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Investments Ltd is a Private Limited Company. The company registration number is 03788467. Bluewater Investments Ltd has been working since 11 June 1999. The present status of the company is Active. The registered address of Bluewater Investments Ltd is Carron Christchurch Road Virginia Water Surrey Gu25 4rw. . SANDHU, Harjinder Kaur is a Secretary of the company. SANDHU, Davinder Singh is a Director of the company. Secretary SANDHU, Harjinder has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SANDHU, Harjinder Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDHU, Harjinder Kaur
Appointed Date: 22 August 2013
Director
SANDHU, Davinder Singh
Appointed Date: 12 June 1999
63 years old

Resigned Directors

Secretary
SANDHU, Harjinder
Resigned: 05 December 2012
Appointed Date: 12 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
SANDHU, Harjinder Kaur
Resigned: 05 December 2012
Appointed Date: 28 November 2011
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 June 1999
Appointed Date: 11 June 1999

Persons With Significant Control

Mr Davinder Singh Sandhu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUEWATER INVESTMENTS LTD Events

21 Feb 2017
Satisfaction of charge 037884670017 in full
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
Satisfaction of charge 11 in full
13 Dec 2016
Satisfaction of charge 14 in full
...
... and 90 more events
18 Jun 1999
New director appointed
18 Jun 1999
New secretary appointed
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
11 Jun 1999
Incorporation

BLUEWATER INVESTMENTS LTD Charges

2 December 2016
Charge code 0378 8467 0021
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 cameron road ilford IG3 8LB…
2 December 2016
Charge code 0378 8467 0020
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Railway hotel, shafter, dagenham, RM10 8AJ registered under…
2 December 2016
Charge code 0378 8467 0019
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 cameron road, ilford, redbridge, IG3 8LB registered…
25 November 2016
Charge code 0378 8467 0018
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0378 8467 0017
Delivered: 24 May 2014
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 cameron road seven kings ilford t/no…
12 May 2014
Charge code 0378 8467 0016
Delivered: 24 May 2014
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 cameron road seven kings ilford t/no…
25 September 2012
Legal charge
Delivered: 28 September 2012
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H the railway hotel shafter road dagenham essex t/no…
14 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2012
Legal charge
Delivered: 24 March 2012
Status: Satisfied on 5 December 2016
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and property known as railway hotel shafter…
31 May 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H 30 cameron roadseven kings ilford essex t/n egl 434593.
31 May 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H 22 cameron roadseven kings ilford essex t/n egl 276537.
2 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 13 park road ilford essex.
20 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 104 clarence road hackney…
7 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 12 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 244 mortlake road ilford essex.
7 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 12 December 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 1 stafford road ruislip gardens…
6 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 22 cameron road seven kings…
6 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 cameron road seven kings ilford IG3 8LB.
17 August 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: 107 rosslyn crescent,harrow,london borough of harrow.
11 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: 81 cannon road wealdstone harrow l/b of harrow t/n…
12 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: Land at the junction of eastern avenue and oaks lane (known…
12 July 1999
Floating charge
Delivered: 21 July 1999
Status: Satisfied on 1 March 2012
Persons entitled: Barclays Bank PLC
Description: All the unertaking property and assets of the company…

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