BLUE SEA PROPERTY DEVELOPMENTS LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL8 1DG

Company number 06337374
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address WOONGARRA LOWER COURT ROAD, NEWTON FERRERS, PLYMOUTH, PL8 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of BLUE SEA PROPERTY DEVELOPMENTS LIMITED are www.blueseapropertydevelopments.co.uk, and www.blue-sea-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Blue Sea Property Developments Limited is a Private Limited Company. The company registration number is 06337374. Blue Sea Property Developments Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Blue Sea Property Developments Limited is Woongarra Lower Court Road Newton Ferrers Plymouth Pl8 1dg. . FELLOWS, Daniel Bruce is a Secretary of the company. FELLOWS, Daniel Bruce is a Director of the company. JONES, Mark Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FELLOWS, Daniel Bruce
Appointed Date: 08 August 2007
Director
FELLOWS, Daniel Bruce
Appointed Date: 08 August 2007
57 years old
Director
JONES, Mark Peter
Appointed Date: 08 August 2007
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Daniel Bruce Fellows
Notified on: 8 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Jones
Notified on: 8 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SEA PROPERTY DEVELOPMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jan 2016
Micro company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
30 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 23 more events
05 Sep 2007
Director resigned
05 Sep 2007
Registered office changed on 05/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Sep 2007
New secretary appointed;new director appointed
05 Sep 2007
New director appointed
08 Aug 2007
Incorporation

BLUE SEA PROPERTY DEVELOPMENTS LIMITED Charges

7 November 2011
Mortgage debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge all estates or interests in any f/h…
7 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 wellington street, plymouth all plant and machinery owned…
12 July 2011
Mortgage deed
Delivered: 14 July 2011
Status: Satisfied on 18 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 wellington street, plymouth t/no DN22948…
7 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 15 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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