BLUE CHIP CONCIERGE SERVICE LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0SW

Company number 06690295
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address BURFORD HOUSE BURFORD LANE, AGDEN WHARF, LYMM, WA13 0SW
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BLUE CHIP CONCIERGE SERVICE LIMITED are www.bluechipconciergeservice.co.uk, and www.blue-chip-concierge-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Ashley Rail Station is 4.5 miles; to Flixton Rail Station is 5 miles; to Chassen Road Rail Station is 5.4 miles; to Eccles Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Chip Concierge Service Limited is a Private Limited Company. The company registration number is 06690295. Blue Chip Concierge Service Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Blue Chip Concierge Service Limited is Burford House Burford Lane Agden Wharf Lymm Wa13 0sw. . MEADOWCROFT, Michael is a Director of the company. POULTON, David James is a Director of the company. Secretary CORRIGAN, Michael Callum Fergal Sidney has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CORRIGAN, Michael Callum Fergal Sidney has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
MEADOWCROFT, Michael
Appointed Date: 31 October 2011
67 years old
Director
POULTON, David James
Appointed Date: 05 September 2008
39 years old

Resigned Directors

Secretary
CORRIGAN, Michael Callum Fergal Sidney
Resigned: 01 November 2010
Appointed Date: 05 September 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
CORRIGAN, Michael Callum Fergal Sidney
Resigned: 01 November 2010
Appointed Date: 05 September 2008
40 years old
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008

Persons With Significant Control

Mr Michael Meadowcroft
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLUE CHIP CONCIERGE SERVICE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
11 Sep 2008
Director appointed michael corrigan
11 Sep 2008
Secretary appointed michael corrigan
11 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Sep 2008
Appointment terminated director incorporate directors LIMITED
05 Sep 2008
Incorporation

BLUE CHIP CONCIERGE SERVICE LIMITED Charges

9 February 2009
Deed of charge over credit balances
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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