BLUE BAY DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5RQ

Company number 05062638
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 144 WALTER ROAD, SWANSEA, SA1 5RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BLUE BAY DEVELOPMENTS LIMITED are www.bluebaydevelopments.co.uk, and www.blue-bay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blue Bay Developments Limited is a Private Limited Company. The company registration number is 05062638. Blue Bay Developments Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Blue Bay Developments Limited is 144 Walter Road Swansea Sa1 5rq. . LODGE, Christopher Norman is a Secretary of the company. LODGE, Christopher Norman is a Director of the company. LODGE, Stephen Gary, Dr is a Director of the company. Director EVANS, Greg has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LODGE, Christopher Norman
Appointed Date: 03 March 2004
Director
LODGE, Christopher Norman
Appointed Date: 03 March 2004
59 years old
Director
LODGE, Stephen Gary, Dr
Appointed Date: 03 March 2004
57 years old

Resigned Directors

Director
EVANS, Greg
Resigned: 04 March 2015
Appointed Date: 04 March 2015
50 years old

Persons With Significant Control

Mr Christopher Norman Lodge Mba
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUE BAY DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Mr Christopher Norman Lodge on 1 November 2015
08 Mar 2016
Secretary's details changed for Mr Christopher Norman Lodge on 1 November 2015
...
... and 30 more events
23 Jul 2005
Particulars of mortgage/charge
01 Apr 2005
Return made up to 03/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/04/05
22 May 2004
Particulars of mortgage/charge
19 May 2004
Particulars of mortgage/charge
03 Mar 2004
Incorporation

BLUE BAY DEVELOPMENTS LIMITED Charges

15 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Satisfied on 5 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 30 woodville road mumbles swansea. With the benefit of…
19 May 2004
Legal mortgage
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 49 southward lane langland swansea…
17 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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