BLUE DIAMOND (C.P.) LIMITED
CO. DOWN


Company number NI029850
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 10, THE CHIMES, HILLSBOROUGH, CO. DOWN, BT26 6AJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 24,000 . The most likely internet sites of BLUE DIAMOND (C.P.) LIMITED are www.bluediamondcp.co.uk, and www.blue-diamond-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Blue Diamond C P Limited is a Private Limited Company. The company registration number is NI029850. Blue Diamond C P Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Blue Diamond C P Limited is 10 The Chimes Hillsborough Co Down Bt26 6aj. . HALL, Doreen Joyce is a Secretary of the company. HALL, David Quintin is a Director of the company. HALL, William Julian Garth is a Director of the company. MCGURNAGHAN, Natalie Edna Gayle is a Director of the company. Director MARLEY, Adrian Gerald has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HALL, Doreen Joyce
Appointed Date: 10 August 1995

Director
HALL, David Quintin
Appointed Date: 10 August 1995
86 years old

Director
HALL, William Julian Garth
Appointed Date: 01 June 2004
54 years old

Director
MCGURNAGHAN, Natalie Edna Gayle
Appointed Date: 01 September 2004
48 years old

Resigned Directors

Director
MARLEY, Adrian Gerald
Resigned: 08 February 2011
Appointed Date: 06 April 2004
70 years old

Persons With Significant Control

Mr David Quintin Hall
Notified on: 10 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BLUE DIAMOND (C.P.) LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 24,000

13 May 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 24,000

...
... and 62 more events
12 Dec 1995
Return of allot of shares

10 Aug 1995
Pars re dirs/sit reg off

10 Aug 1995
Decln complnce reg new co

10 Aug 1995
Articles

10 Aug 1995
Memorandum

BLUE DIAMOND (C.P.) LIMITED Charges

18 December 2008
Mortgage or charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge deed. All the land comprised in…
20 August 1997
Mortgage or charge
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
20 August 1997
Mortgage or charge
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…