BLUELAUREL LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 04805800
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Ronald Dean as a director on 2 July 2015. The most likely internet sites of BLUELAUREL LIMITED are www.bluelaurel.co.uk, and www.bluelaurel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bluelaurel Limited is a Private Limited Company. The company registration number is 04805800. Bluelaurel Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Bluelaurel Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. . DEAN, Andrejka Marie Anna is a Secretary of the company. DEAN, Andrejka Marie Anna is a Director of the company. DEAN, Michael Ronald is a Director of the company. REYNOLDS, Gary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TULL, Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEAN, Andrejka Marie Anna
Appointed Date: 24 June 2003

Director
DEAN, Andrejka Marie Anna
Appointed Date: 24 June 2003
43 years old

Director
DEAN, Michael Ronald
Appointed Date: 02 July 2015
43 years old

Director
REYNOLDS, Gary
Appointed Date: 24 June 2003
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 June 2003
Appointed Date: 20 June 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 June 2003
Appointed Date: 20 June 2003
71 years old

Director
TULL, Linda
Resigned: 20 June 2012
Appointed Date: 01 July 2008
86 years old

BLUELAUREL LIMITED Events

22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2015
Appointment of Mr Michael Ronald Dean as a director on 2 July 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000

12 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 49 more events
14 Jul 2003
New director appointed
14 Jul 2003
New director appointed
14 Jul 2003
New secretary appointed
14 Jul 2003
Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jun 2003
Incorporation

BLUELAUREL LIMITED Charges

6 March 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 132-134 hamlet court road westcliff on sea…