BLUESTONE CREDIT MANAGEMENT LIMITED
SHEFFIELD CLOSE CREDIT MANAGEMENT LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2FN

Company number 01028803
Status Active
Incorporation Date 27 October 1971
Company Type Private Limited Company
Address DERWENT HOUSE, 150 ARUNDEL GATE, SHEFFIELD, S1 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of BLUESTONE CREDIT MANAGEMENT LIMITED are www.bluestonecreditmanagement.co.uk, and www.bluestone-credit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Credit Management Limited is a Private Limited Company. The company registration number is 01028803. Bluestone Credit Management Limited has been working since 27 October 1971. The present status of the company is Active. The registered address of Bluestone Credit Management Limited is Derwent House 150 Arundel Gate Sheffield S1 2fn. . MCGUINNESS, Peter Timothy is a Director of the company. STOKES, Deborah is a Director of the company. VOSS, Andrew James is a Director of the company. Secretary BROWN, Raymond has been resigned. Secretary SHEPHERD, Nicholas John has been resigned. Director AYLOTT, Grahame Ernest Fredrick has been resigned. Director BAKER, Stephen Paul has been resigned. Director BIRKETT, Robin Anthony has been resigned. Director BROWN, Raymond has been resigned. Director BUTT, Paul Leanard has been resigned. Director GOLDEN, Robert Charles has been resigned. Director JEFFERY, Alistair James has been resigned. Director LAMBERT, Ian Charles has been resigned. Director LAWSON, Sean has been resigned. Director LITTLE, Gary has been resigned. Director MARLOW, Richard William has been resigned. Director MARTIN, Richard John has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MOUNTAIN, Ronald has been resigned. Director OAKES, Vicky has been resigned. Director SHEPHERD, Nicholas John has been resigned. Director SMITH, Martin Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGUINNESS, Peter Timothy
Appointed Date: 22 April 2014
56 years old
Director
STOKES, Deborah
Appointed Date: 01 June 2016
51 years old
Director
VOSS, Andrew James
Appointed Date: 22 September 2011
49 years old

Resigned Directors

Secretary
BROWN, Raymond
Resigned: 22 April 1998
Secretary
SHEPHERD, Nicholas John
Resigned: 16 September 2011
Appointed Date: 22 April 1998
Director
AYLOTT, Grahame Ernest Fredrick
Resigned: 09 October 2009
Appointed Date: 31 January 2007
65 years old
Director
BAKER, Stephen Paul
Resigned: 27 May 2008
Appointed Date: 20 March 2007
69 years old
Director
BIRKETT, Robin Anthony
Resigned: 31 March 2007
Appointed Date: 18 November 2004
76 years old
Director
BROWN, Raymond
Resigned: 22 April 1998
78 years old
Director
BUTT, Paul Leanard
Resigned: 09 February 2007
Appointed Date: 01 August 1991
63 years old
Director
GOLDEN, Robert Charles
Resigned: 21 September 2011
Appointed Date: 16 September 2011
60 years old
Director
JEFFERY, Alistair James
Resigned: 19 December 2016
Appointed Date: 22 September 2011
59 years old
Director
LAMBERT, Ian Charles
Resigned: 06 July 2006
Appointed Date: 19 March 1998
64 years old
Director
LAWSON, Sean
Resigned: 08 July 2015
Appointed Date: 28 October 2011
40 years old
Director
LITTLE, Gary
Resigned: 21 September 2011
Appointed Date: 12 August 2011
62 years old
Director
MARLOW, Richard William
Resigned: 06 June 2008
Appointed Date: 20 March 2007
56 years old
Director
MARTIN, Richard John
Resigned: 27 September 2007
Appointed Date: 31 January 2007
52 years old
Director
MAYNARD, Kenneth William
Resigned: 18 May 2016
Appointed Date: 10 September 2014
74 years old
Director
MOUNTAIN, Ronald
Resigned: 31 January 2005
80 years old
Director
OAKES, Vicky
Resigned: 28 February 2013
Appointed Date: 28 October 2011
49 years old
Director
SHEPHERD, Nicholas John
Resigned: 16 September 2011
Appointed Date: 15 December 1998
55 years old
Director
SMITH, Martin Roy
Resigned: 27 January 2011
73 years old

Persons With Significant Control

Bluestone Consolidated Holdings Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE CREDIT MANAGEMENT LIMITED Events

03 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 151 more events
15 May 1987
Return made up to 28/05/87; full list of members
03 May 1986
Full accounts made up to 31 August 1985
03 May 1986
Return made up to 02/05/86; full list of members
27 Oct 1971
Certificate of incorporation
27 Oct 1971
Incorporation

BLUESTONE CREDIT MANAGEMENT LIMITED Charges

23 August 2012
All assets debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied on 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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