BLUESTONES LOGISTICS LIMITED
CHESTER


Company number 09321929
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH12DS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ten 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; Registration of charge 093219290001, created on 23 September 2016. The most likely internet sites of BLUESTONES LOGISTICS LIMITED are www.bluestoneslogistics.co.uk, and www.bluestones-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bluestones Logistics Limited is a Private Limited Company. The company registration number is 09321929. Bluestones Logistics Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Bluestones Logistics Limited is Military House 24 Castle Street Chester Ch12ds. . BUTTERWORTH, Marian is a Director of the company. PENDERGAST, Steven is a Director of the company. Director PENDERGAST, Charlotte has been resigned. Director RUSH, Kenneth has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BUTTERWORTH, Marian
Appointed Date: 21 November 2014
64 years old
Director
PENDERGAST, Steven
Appointed Date: 02 May 2017
44 years old

Resigned Directors

Director
PENDERGAST, Charlotte
Resigned: 02 May 2017
Appointed Date: 21 November 2014
44 years old
Director
RUSH, Kenneth
Resigned: 29 February 2016
Appointed Date: 22 January 2015
74 years old

Persons With Significant Control

Bluestones Investment Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONES LOGISTICS 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
28 Sep 2016
Registration of charge 093219290001, created on 23 September 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
21 Mar 2016
Termination of appointment of Kenneth Rush as a director on 29 February 2016
08 Jan 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
26 Jan 2015
Appointment of Mr Kenneth Rush as a director on 22 January 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100

BLUESTONES LOGISTICS LIMITED Charges

23 September 2016
Charge code 0932 1929 0001
Delivered: 28 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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