BLUESTONES LOGISTICS DERBY LIMITED
CHESTER


Company number 09857836
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH12DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Steven Pendergast as a director on 2 May 2017; Termination of appointment of Charlotte Pendergast as a director on 2 May 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of BLUESTONES LOGISTICS DERBY LIMITED are www.bluestoneslogisticsderby.co.uk, and www.bluestones-logistics-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bluestones Logistics Derby Limited is a Private Limited Company. The company registration number is 09857836. Bluestones Logistics Derby Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Bluestones Logistics Derby Limited is Military House 24 Castle Street Chester England Ch12ds. . BUTTERWORTH, Marian is a Director of the company. GRAINGER, Tiffany Louise is a Director of the company. PENDERGAST, Steven is a Director of the company. Director PENDERGAST, Charlotte has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BUTTERWORTH, Marian
Appointed Date: 05 November 2015
64 years old
Director
GRAINGER, Tiffany Louise
Appointed Date: 05 November 2015
37 years old
Director
PENDERGAST, Steven
Appointed Date: 02 May 2017
44 years old

Resigned Directors

Director
PENDERGAST, Charlotte
Resigned: 02 May 2017
Appointed Date: 05 November 2015
44 years old

Persons With Significant Control

Bluestones Logistics Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONES LOGISTICS DERBY LIMITED Events

03 May 2017
Appointment of Mr Steven Pendergast as a director on 2 May 2017
03 May 2017
Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Registration of charge 098578360001, created on 27 September 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 100

BLUESTONES LOGISTICS DERBY LIMITED Charges

27 September 2016
Charge code 0985 7836 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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