Company number 05644247
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
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 Confirmation statement made on 5 December 2016 with updates; Registration of charge 056442470006, created on 8 September 2016; Registration of charge 056442470005, created on 5 September 2016. The most likely internet sites of BLAST PROPERTIES LIMITED are www.blastproperties.co.uk, and www.blast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Blast Properties Limited is a Private Limited Company.
The company registration number is 05644247. Blast Properties Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Blast Properties Limited is 69 High Street Bideford Devon Ex39 2at. . SAWYER, Sheila Jane is a Secretary of the company. BRISTOW, Alan Charles is a Director of the company. DELLOW, Jamie Christian George is a Director of the company. EALEY, Paul John is a Director of the company. HEVINGHAM, Paul William is a Director of the company. HOUSE, Phillip Anthony is a Director of the company. SAWYER, Robert Harvey is a Director of the company. Secretary SAWYER, Robert Harvey has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BEERE, Laurence Jordan Benedict has been resigned. Director SAWYER, Robert Harvey has been resigned. Director SAWYER, Sheila Jane has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
BOURSE NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Ashlar Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLAST PROPERTIES LIMITED Events
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Registration of charge 056442470006, created on 8 September 2016
08 Sep 2016
Registration of charge 056442470005, created on 5 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Satisfaction of charge 2 in full
...
... and 58 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation
8 September 2016
Charge code 0564 4247 0006
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Henslow Trading Limited
Description: All estates and interests in freehold, leasehold and other…
5 September 2016
Charge code 0564 4247 0005
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The narracott grand hotel, beach road, woolacombe, devon…
20 January 2016
Charge code 0564 4247 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The narracott hotel, beach road, woolacombe, devon t/no…
20 January 2016
Charge code 0564 4247 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The narracott grand hotel, beach road, woolacombe, devon…
26 February 2008
Legal charge over licensed premises
Delivered: 11 March 2008
Status: Satisfied
on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: The narracott grand hotel beach road woolacombe, by way of…
11 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied
on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…