BLUESTONE CAPITAL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7BJ
Company number 06135534
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7BJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 061355340004, created on 9 May 2017; Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BLUESTONE CAPITAL LIMITED are www.bluestonecapital.co.uk, and www.bluestone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bluestone Capital Limited is a Private Limited Company. The company registration number is 06135534. Bluestone Capital Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Bluestone Capital Limited is Lakeside House Navigation Court Calder Park Wakefield West Yorkshire England Wf2 7bj. . HARGREAVES, Mark is a Secretary of the company. BENNETT, Phillip James is a Director of the company. HARGREAVES, Mark is a Director of the company. MADAAN, Vineesh is a Director of the company. Secretary MADAAN, Vineesh has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HARGREAVES, Mark
Appointed Date: 04 January 2016
Director
BENNETT, Phillip James
Appointed Date: 01 March 2011
65 years old
Director
HARGREAVES, Mark
Appointed Date: 04 January 2016
41 years old
Director
MADAAN, Vineesh
Appointed Date: 18 September 2008
54 years old

Resigned Directors

Secretary
MADAAN, Vineesh
Resigned: 04 January 2016
Appointed Date: 10 September 2010
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 10 September 2010
Appointed Date: 02 March 2007
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 18 September 2008
Appointed Date: 02 March 2007

Persons With Significant Control

Tyto Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE CAPITAL LIMITED Events

09 May 2017
Registration of charge 061355340004, created on 9 May 2017
28 Apr 2017
Confirmation statement made on 2 March 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016
22 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 28 more events
10 Nov 2008
Accounts for a dormant company made up to 31 March 2008
18 Sep 2008
Director appointed vineesh madaan
18 Sep 2008
Appointment terminated director wb company directors LIMITED
04 Apr 2008
Return made up to 02/03/08; full list of members
02 Mar 2007
Incorporation

BLUESTONE CAPITAL LIMITED Charges

9 May 2017
Charge code 0613 5534 0004
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0613 5534 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge…
14 June 2013
Charge code 0613 5534 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2011
Master block discounting agreement
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: All is right title and interest in and to the unassigned…

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