Company number 04338214
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address UNIT 2 SOVEREIGN PARK, HALESFIELD 24, TELFORD, SHROPSHIRE, TF7 4NZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 2
. The most likely internet sites of BLUE SQUARE BUILDING LIMITED are www.bluesquarebuilding.co.uk, and www.blue-square-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Blue Square Building Limited is a Private Limited Company.
The company registration number is 04338214. Blue Square Building Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Blue Square Building Limited is Unit 2 Sovereign Park Halesfield 24 Telford Shropshire Tf7 4nz. . JONES, Elizabeth Ann is a Secretary of the company. JONES, David Kenneth is a Director of the company. JONES, Elizabeth Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMPTON, Stephen Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001
BLUE SQUARE BUILDING LIMITED Events
22 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
21 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-19
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
05 Feb 2002
Ad 17/12/01--------- £ si 1@1=1 £ ic 1/2
05 Feb 2002
Registered office changed on 05/02/02 from: unit 5 donnington wood workshops bradley road, donnington wood telford TF2 7RG
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
11 Dec 2001
Incorporation
29 November 2014
Charge code 0433 8214 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 July 2011
Mortgage deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to child's ercall working mens club eaton…
11 November 2004
Mortgage
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being unit 2 sovereign park…
10 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…