BLUE CIRCLE INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00021576
Status Active
Incorporation Date 9 September 1885
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company 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 275,000 . The most likely internet sites of BLUE CIRCLE INVESTMENTS LIMITED are www.bluecircleinvestments.co.uk, and www.blue-circle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and three months. Blue Circle Investments Limited is a Private Limited Company. The company registration number is 00021576. Blue Circle Investments Limited has been working since 09 September 1885. The present status of the company is Active. The registered address of Blue Circle Investments Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GREAVES, James Broughton 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 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 SPRAY, Richard Anthony has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

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
GREAVES, James Broughton
Resigned: 16 December 1992
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: 28 March 2013
55 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
61 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
78 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
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: 28 March 2013
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
58 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: 24 June 2002
80 years old
Director
SPRAY, Richard Anthony
Resigned: 03 March 1997
74 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

BLUE CIRCLE INVESTMENTS LIMITED Events

12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company 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 275,000
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 141 more events
15 Sep 1987
Return made up to 23/07/87; full list of members
06 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

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