TRIPLEBLUE DEVELOPMENTS LIMITED
WESTCLIFFE ON SEA TRIPLEBLUE LIMITED


Company number 04284985
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 61 LONDON ROAD, WESTCLIFFE ON SEA, ESSEX, SSO 9PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRIPLEBLUE DEVELOPMENTS LIMITED are www.triplebluedevelopments.co.uk, and www.tripleblue-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tripleblue Developments Limited is a Private Limited Company. The company registration number is 04284985. Tripleblue Developments Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Tripleblue Developments Limited is Kingsridge House 61 London Road Westcliffe On Sea Essex Sso 9pe. . ELLIS, Andrew Timothy is a Director of the company. Secretary SMITH, Clive Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Clive Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELLIS, Andrew Timothy
Appointed Date: 11 September 2001
62 years old

Resigned Directors

Secretary
SMITH, Clive Richard
Resigned: 01 September 2010
Appointed Date: 11 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
SMITH, Clive Richard
Resigned: 01 September 2010
Appointed Date: 11 September 2001
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Andrew Timothy Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRIPLEBLUE DEVELOPMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
New director appointed
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

TRIPLEBLUE DEVELOPMENTS LIMITED Charges

18 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage t/no EX50597. By way of fixed…

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