BLUE CIRCLE DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01081949
Status Active
Incorporation Date 15 November 1972
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000 ; Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016. The most likely internet sites of BLUE CIRCLE DEVELOPMENTS LIMITED are www.bluecircledevelopments.co.uk, and www.blue-circle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Blue Circle Developments Limited is a Private Limited Company. The company registration number is 01081949. Blue Circle Developments Limited has been working since 15 November 1972. The present status of the company is Active. The registered address of Blue Circle Developments Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. JANSE VAN RENSBURG, Jean-Pierre is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary COSTER, Clive Frederick has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary NUTTALL, Peter Donald has been resigned. Secretary PROTHERO, Graham has been resigned. Secretary SIHRA, Harry has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director DELEPLANQUE, Pierre has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HUNTER, Colin Terry has been resigned. Director JACKSON, Anthony John has been resigned. Director KEMP, Anthony Maurice has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director NUTTALL, Peter Donald has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director PROTHERO, Graham has been resigned. Director REID, Ian Maclean has been resigned. Director SETH, Martyn has been resigned. Director SIMMS, David John has been resigned. Director SPRAY, Richard Anthony has been resigned. Director TAUWHARE, John Michael has been resigned. Director THOMAS, Gavin Fownes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
JANSE VAN RENSBURG, Jean-Pierre
Appointed Date: 13 January 2014
50 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 01 February 2010

Resigned Directors

Secretary
COSTER, Clive Frederick
Resigned: 16 December 1992
Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 31 July 2000
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
NUTTALL, Peter Donald
Resigned: 31 March 1994
Appointed Date: 16 December 1992
Secretary
PROTHERO, Graham
Resigned: 03 March 1997
Appointed Date: 01 April 1994
Secretary
SIHRA, Harry
Resigned: 31 July 2000
Appointed Date: 03 March 1997
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 13 January 2014
54 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
DELEPLANQUE, Pierre
Resigned: 24 June 2002
Appointed Date: 25 July 2001
60 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 09 December 1999
81 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HUNTER, Colin Terry
Resigned: 03 March 1997
81 years old
Director
JACKSON, Anthony John
Resigned: 30 September 1994
92 years old
Director
KEMP, Anthony Maurice
Resigned: 31 December 1996
83 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 13 January 2014
Appointed Date: 16 August 2010
61 years old
Director
LOUDON, James Rushworth Hope
Resigned: 25 July 2001
82 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
NUTTALL, Peter Donald
Resigned: 04 February 1994
80 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
PROTHERO, Graham
Resigned: 03 December 1999
Appointed Date: 01 January 1994
64 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 31 December 2001
80 years old
Director
SETH, Martyn
Resigned: 30 June 2001
Appointed Date: 30 June 1997
70 years old
Director
SIMMS, David John
Resigned: 13 January 2014
Appointed Date: 30 June 2001
76 years old
Director
SPRAY, Richard Anthony
Resigned: 31 December 2001
Appointed Date: 09 December 1999
73 years old
Director
TAUWHARE, John Michael
Resigned: 03 March 1997
68 years old
Director
THOMAS, Gavin Fownes
Resigned: 30 June 1997
70 years old

BLUE CIRCLE DEVELOPMENTS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,000
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Feb 2016
Resignation of an auditor
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 159 more events
22 Sep 1987
Return made up to 23/07/87; full list of members
12 Aug 1987
New director appointed
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 24/07/86; full list of members
17 Jul 1986
New director appointed

BLUE CIRCLE DEVELOPMENTS LIMITED Charges

27 November 1997
Legal charge
Delivered: 30 November 1997
Status: Satisfied on 8 February 2012
Persons entitled: The Urban Regeneration Agency
Description: F/H 8.09 hectares or thereabouts at or near castle road…

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