BLUEBERRY DEVELOPMENTS LIMITED
BROADSTAIRS

Hellopages » Kent » Thanet » CT10 2YJ

Company number 04250959
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address UNIT 7 LYSANDER CLOSE, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2YJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 042509590017, created on 2 May 2017; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUEBERRY DEVELOPMENTS LIMITED are www.blueberrydevelopments.co.uk, and www.blueberry-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Dumpton Park Rail Station is 1 miles; to Birchington-on-Sea Rail Station is 4.9 miles; to Sandwich Rail Station is 6.5 miles; to Deal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueberry Developments Limited is a Private Limited Company. The company registration number is 04250959. Blueberry Developments Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Blueberry Developments Limited is Unit 7 Lysander Close Pysons Road Industrial Estate Broadstairs Kent Ct10 2yj. . RIGDEN, Kerry Ann is a Secretary of the company. RIGDEN, Martin Carlo is a Director of the company. RIGDEN, Scott Carlo is a Director of the company. Secretary RIGDEN, Scott Carlo has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PIPER, Neil Warren has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIGDEN, Kerry Ann
Appointed Date: 01 August 2011
Director
RIGDEN, Martin Carlo
Appointed Date: 08 May 2003
75 years old
Director
RIGDEN, Scott Carlo
Appointed Date: 14 August 2013
52 years old

Resigned Directors

Secretary
RIGDEN, Scott Carlo
Resigned: 01 August 2011
Appointed Date: 12 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
PIPER, Neil Warren
Resigned: 16 March 2010
Appointed Date: 12 July 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Martin Carlo Rigden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Ann Rigden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBERRY DEVELOPMENTS LIMITED Events

04 May 2017
Registration of charge 042509590017, created on 2 May 2017
11 Sep 2016
Confirmation statement made on 12 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Registered office address changed from C/O Dendy Neville 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Unit 7 Lysander Close Pysons Road Industrial Estate Broadstairs Kent CT10 2YJ on 23 July 2015
...
... and 58 more events
05 Sep 2001
New secretary appointed
05 Sep 2001
New director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
12 Jul 2001
Incorporation

BLUEBERRY DEVELOPMENTS LIMITED Charges

2 May 2017
Charge code 0425 0959 0017
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Funding Logistics Ventures Limited
Description: All that freehold land and buildings known as hotel st…
18 July 2011
Legal charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: 94 high street broadstairs t/no:K246355.
17 March 2011
Deed of charge over deposit
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The charged assets including all interest see image for…
17 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a cannon gate court ramsgate kent (formerly…
12 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 94 high street broadstairs kent with the benefit of all…
12 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hotel st george, western esplanade, herne…
12 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 16A and 18 west cliff road ramsgate kent…
1 July 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land known as baughs garage prospect road broadstairs…
1 July 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of the pathway…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35-37 northdown road margate kent. Fixed charge all…
21 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining birch grive old road sarre birchington kent…
23 December 2003
Legal charge
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a diamond house diamond road whitstable…
15 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 2 November 2005
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of birchgrove old road sarre. By way of…
2 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 189 ramsgate road broadstairs and the property k/a land…
2 August 2002
Charge over agreement
Delivered: 13 August 2002
Status: Satisfied on 10 November 2005
Persons entitled: National Westminster Bank PLC
Description: The full benefit of the company's present and future…
2 August 2002
Charge over agreement
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The full benefit of the company's present and future…

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