BLUESTONE PROPERTY INVESTMENTS LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 8EA
Company number 04990418
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address HIBLINGS FARM, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8EA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 45112 - Sale of used cars and light motor vehicles, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 102 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLUESTONE PROPERTY INVESTMENTS LIMITED are www.bluestonepropertyinvestments.co.uk, and www.bluestone-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bluestone Property Investments Limited is a Private Limited Company. The company registration number is 04990418. Bluestone Property Investments Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Bluestone Property Investments Limited is Hiblings Farm Malton Road Pickering North Yorkshire Yo18 8ea. The company`s financial liabilities are £105.14k. It is £-21.36k against last year. The cash in hand is £26.83k. It is £24.07k against last year. And the total assets are £217.83k, which is £-4.77k against last year. RYDER, Robert Mark is a Secretary of the company. RYDER, Helen Veronica is a Director of the company. Secretary MORAN, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKIN, Martin Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


bluestone property investments Key Finiance

LIABILITIES £105.14k
-17%
CASH £26.83k
+871%
TOTAL ASSETS £217.83k
-3%
All Financial Figures

Current Directors

Secretary
RYDER, Robert Mark
Appointed Date: 25 June 2007

Director
RYDER, Helen Veronica
Appointed Date: 25 June 2007
61 years old

Resigned Directors

Secretary
MORAN, Helen
Resigned: 25 June 2007
Appointed Date: 10 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
PARKIN, Martin Andrew
Resigned: 25 June 2007
Appointed Date: 10 December 2003
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

BLUESTONE PROPERTY INVESTMENTS LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 102

19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 May 2016
Statement of company's objects
17 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 102

...
... and 41 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
10 Dec 2003
Incorporation

BLUESTONE PROPERTY INVESTMENTS LIMITED Charges

19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 13 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Tindalls farm sand lane by way of fixed charge, the benefit…
3 September 2008
Debenture
Delivered: 12 September 2008
Status: Satisfied on 13 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…