BLUE CHIP BEACONSFIELD LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW
Company number 02206964
Status Active
Incorporation Date 21 December 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DISRAELI HOUSE, 12 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 94920 - Activities of political organizations
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BLUE CHIP BEACONSFIELD LIMITED are www.bluechipbeaconsfield.co.uk, and www.blue-chip-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Blue Chip Beaconsfield Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02206964. Blue Chip Beaconsfield Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of Blue Chip Beaconsfield Limited is Disraeli House 12 Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . DUMVILLE, Philip Henry is a Secretary of the company. APPLEYARD, Michael Charles is a Director of the company. CHHOKAR, Santokh Singh is a Director of the company. CLARK, Damon John is a Director of the company. HOLLOWAY, Deirdre is a Director of the company. KENNEDY, John Robert Arthur, Dr is a Director of the company. SCOTT, Richard John is a Director of the company. Director ADEY, Julia has been resigned. Director BULLOCK, Simon Charles has been resigned. Director BURNHAM, William Edward Harry, Lt Col The Lord has been resigned. Director GORE, Richard Thomas has been resigned. Director HARDY, Peter Ralph Howard has been resigned. Director HARPER, Heather Mary has been resigned. Director HENDRY, John Stuart has been resigned. Director HOURIGAN, Kevin Paul has been resigned. Director JACKSON, Robert Miles has been resigned. Director JOHNSON, Ian Robert Thomas has been resigned. Director LEE, Phillip James, Dr has been resigned. Director LOCK, Duncan, Sir has been resigned. Director MACKINTOSH, Sheela has been resigned. Director MCKEARNEY, Carol has been resigned. Director MCKEARNEY, Carol has been resigned. Director MIDLANE, John has been resigned. Director MURRAY, George Thursby has been resigned. Director RIGBY, Bryan has been resigned. Director STEEL, Jonathan David has been resigned. Director STRAFFORD, John Ernest has been resigned. Director WATKINS, Phyllis Hilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUMVILLE, Philip Henry
Director
APPLEYARD, Michael Charles
Appointed Date: 19 June 2014
83 years old
Director
CHHOKAR, Santokh Singh
Appointed Date: 19 June 2014
69 years old
Director
CLARK, Damon John
Appointed Date: 19 June 2014
65 years old
Director
HOLLOWAY, Deirdre

84 years old
Director
KENNEDY, John Robert Arthur, Dr

95 years old
Director
SCOTT, Richard John
Appointed Date: 15 February 2016
79 years old

Resigned Directors

Director
ADEY, Julia
Resigned: 19 June 2014
Appointed Date: 20 June 2011
78 years old
Director
BULLOCK, Simon Charles
Resigned: 06 July 2015
Appointed Date: 19 June 2014
55 years old
Director
BURNHAM, William Edward Harry, Lt Col The Lord
Resigned: 18 June 1993
105 years old
Director
GORE, Richard Thomas
Resigned: 17 June 1999
Appointed Date: 13 November 1995
82 years old
Director
HARDY, Peter Ralph Howard
Resigned: 24 July 2007
Appointed Date: 21 October 2002
72 years old
Director
HARPER, Heather Mary
Resigned: 27 April 2012
Appointed Date: 26 July 2008
77 years old
Director
HENDRY, John Stuart
Resigned: 25 March 2011
Appointed Date: 24 July 2007
88 years old
Director
HOURIGAN, Kevin Paul
Resigned: 13 November 1995
77 years old
Director
JACKSON, Robert Miles
Resigned: 17 June 1996
83 years old
Director
JOHNSON, Ian Robert Thomas
Resigned: 19 October 2009
Appointed Date: 28 July 2008
77 years old
Director
LEE, Phillip James, Dr
Resigned: 31 January 2008
Appointed Date: 20 July 2006
55 years old
Director
LOCK, Duncan, Sir
Resigned: 14 January 1999
108 years old
Director
MACKINTOSH, Sheela
Resigned: 19 June 2014
Appointed Date: 19 October 2009
61 years old
Director
MCKEARNEY, Carol
Resigned: 19 June 2014
Appointed Date: 20 June 2011
80 years old
Director
MCKEARNEY, Carol
Resigned: 09 April 2006
Appointed Date: 09 April 2001
80 years old
Director
MIDLANE, John
Resigned: 20 July 2002
Appointed Date: 17 June 1999
82 years old
Director
MURRAY, George Thursby
Resigned: 09 January 1993
90 years old
Director
RIGBY, Bryan
Resigned: 24 July 2008
Appointed Date: 20 July 2006
93 years old
Director
STEEL, Jonathan David
Resigned: 31 May 2006
Appointed Date: 21 March 2002
82 years old
Director
STRAFFORD, John Ernest
Resigned: 05 April 2003
Appointed Date: 17 December 1993
83 years old
Director
WATKINS, Phyllis Hilda
Resigned: 09 April 2001
100 years old

Persons With Significant Control

Philip Henry Dumville
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BLUE CHIP BEACONSFIELD LIMITED Events

06 Apr 2017
Micro company accounts made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Richard John Scott as a director on 15 February 2016
23 Mar 2016
Annual return made up to 16 March 2016 no member list
...
... and 103 more events
10 May 1989
Director resigned;new director appointed
10 May 1989
Full accounts made up to 31 December 1988
14 Apr 1989
New director appointed
28 Jan 1988
New director appointed
21 Dec 1987
Incorporation

BLUE CHIP BEACONSFIELD LIMITED Charges

14 April 1993
Series of debentures
Delivered: 1 May 1993
Status: Satisfied on 3 February 1999
Persons entitled: John Duncan Lock Phyllis Hilda Watkins Kevin Paul Hourigan Robert Miles Jackson
19 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Disraeli house 12 aylesbury end beaconsfield…

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