BLUESTONES RETAIL LIMITED
CHESTER

Company number 09866493
Status Active
Incorporation Date 11 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 seven 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 098664930001, created on 27 September 2016. The most likely internet sites of BLUESTONES RETAIL LIMITED are www.bluestonesretail.co.uk, and www.bluestones-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bluestones Retail Limited is a Private Limited Company. The company registration number is 09866493. Bluestones Retail Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Bluestones Retail Limited is Military House 24 Castle Street Chester England Ch12ds. . BUTTERWORTH, Marian is a Director of the company. FONTAINE, Simon Anthony is a Director of the company. PENDERGAST, Steven is a Director of the company. PYE, Mark 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: 10 December 2015
65 years old
Director
FONTAINE, Simon Anthony
Appointed Date: 11 November 2015
49 years old
Director
PENDERGAST, Steven
Appointed Date: 02 May 2017
44 years old
Director
PYE, Mark
Appointed Date: 11 November 2015
49 years old

Resigned Directors

Director
PENDERGAST, Charlotte
Resigned: 02 May 2017
Appointed Date: 11 November 2015
45 years old

Persons With Significant Control

Bluestones Logistics Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESTONES RETAIL LIMITED Events

11 May 2017
Appointment of Mr Steven Pendergast as a director on 2 May 2017
11 May 2017
Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
29 Sep 2016
Registration of charge 098664930001, created on 27 September 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Dec 2015
Appointment of Mrs Marian Butterworth as a director on 10 December 2015
03 Dec 2015
Director's details changed for Mr Simon Anthony Fontaine on 2 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 100

BLUESTONES RETAIL LIMITED Charges

27 September 2016
Charge code 0986 6493 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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