BLUE MOON HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 4PS

Company number 04173238
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 293 LONDON ROAD, HAZEL GROVE, STOCKPORT, SK7 4PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 041732380019, created on 15 July 2016. The most likely internet sites of BLUE MOON HOLDINGS LIMITED are www.bluemoonholdings.co.uk, and www.blue-moon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Blue Moon Holdings Limited is a Private Limited Company. The company registration number is 04173238. Blue Moon Holdings Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Blue Moon Holdings Limited is 293 London Road Hazel Grove Stockport Sk7 4ps. . TOMLINSON, Andrea is a Secretary of the company. TOMLINSON, Nigel Christopher is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMLINSON, Andrea
Appointed Date: 21 March 2001
Director
TOMLINSON, Nigel Christopher
Appointed Date: 21 March 2001
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 2001
Appointed Date: 06 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Nigel Christopher Tomlinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Tomlinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MOON HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Registration of charge 041732380019, created on 15 July 2016
12 Jul 2016
Satisfaction of charge 17 in full
12 Jul 2016
Satisfaction of charge 16 in full
...
... and 66 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
06 Mar 2001
Incorporation

BLUE MOON HOLDINGS LIMITED Charges

15 July 2016
Charge code 0417 3238 0019
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Mark Pretty and Michelle Pretty
Description: 9 church road, cheadle hulme, cheadle SK8 7JD (title…
14 April 2016
Charge code 0417 3238 0018
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as:. (1) apartment 1 - 12, alma…
20 January 2009
Debenture
Delivered: 27 January 2009
Status: Satisfied on 12 July 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: For details of properties charged please see form 395 fixed…
11 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 12 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Properties k/a apartments 1-12 alma mill (alma works)…
24 October 2006
Legal mortgage
Delivered: 27 October 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: L/H 239 london road hazel grove stockport greater…
19 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 289 & 291 london road hazel grove…
13 September 2006
Legal mortgage
Delivered: 16 September 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H the brook lane chapel, brook lane, alderley edge…
31 August 2006
Legal mortgage
Delivered: 2 September 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 74 garthland road, hazel grove…
31 August 2006
Legal mortgage
Delivered: 2 September 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a alma works, pickford street…
31 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of brook lane alderlay edge cheshire…
31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 22 February 2008
Persons entitled: Mortgage Trust Limited
Description: L/H flat 8 hill carr st margarets altrincham greater…
28 September 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: Alma mill pickford street macclesfield cheshire. By way of…
19 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: The chapel house, brook lane, alderley edge, cheshire. By…
23 January 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 7 January 2005
Persons entitled: Vernon Building Society
Description: 176 buxton road hazel grove stockport SK7 6LY t/n GM8799179.
29 November 2002
Third party legal charge
Delivered: 3 December 2002
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: 293 london road hazel grove stockport greater manchester…
29 November 2002
Third party legal charge
Delivered: 3 December 2002
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: 289 and 291 london road hazel grove stockport greater…
29 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 7 January 2005
Persons entitled: Vernon Building Society
Description: 131 buxton road disley cheshire SK12 2HA title number…

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