Company number 06286724
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE to The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ on 8 May 2017; Appointment of Mr Mark Warren Stebbings as a director on 30 April 2017; Appointment of Mrs Nicola Joan Barr as a director on 30 April 2017. The most likely internet sites of BLUEGRASS LIMITED are www.bluegrass.co.uk, and www.bluegrass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bluegrass Limited is a Private Limited Company.
The company registration number is 06286724. Bluegrass Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of Bluegrass Limited is The Spectrum 56 58 Benson Road Birchwood Warrington England Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. BARR, Nicola Joan is a Director of the company. STEBBINGS, Mark Warren is a Director of the company. Secretary DIXON, Alexander Mark has been resigned. Secretary DONE-JACKSON, Lea Anne has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DIXON, David Spencer has been resigned. Director DONE, Peter Daniel has been resigned. Director DONE ORRELL, Nicola has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 June 2007
Appointed Date: 20 June 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 June 2007
Appointed Date: 20 June 2007
BLUEGRASS LIMITED Events
08 May 2017
Registered office address changed from St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE to The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ on 8 May 2017
08 May 2017
Appointment of Mr Mark Warren Stebbings as a director on 30 April 2017
08 May 2017
Appointment of Mrs Nicola Joan Barr as a director on 30 April 2017
08 May 2017
Appointment of Mr Michael Rodney Hamilton as a secretary on 30 April 2017
08 May 2017
Termination of appointment of Nicola Done Orrell as a director on 30 April 2017
...
... and 67 more events
10 Sep 2007
New director appointed
26 Jun 2007
Director resigned
26 Jun 2007
Secretary resigned
22 Jun 2007
Registered office changed on 22/06/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
20 Jun 2007
Incorporation
26 June 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: 7 westgate street, gloucester t/no GR131143 all rights…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at 36 high road, chadwell heath romford…
25 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at 28-30 goring road west worthing t/n…
25 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and building at 3 kings street, gravesend, kent t/no…
17 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and building at 2 market square henley stoke on trent…
17 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at 69 high street rayleigh t/no…
17 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at 11 the broadway sheerness kent t/no…
20 December 2007
Legal charge
Delivered: 9 January 2008
Status: Satisfied
on 25 October 2016
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Description: Land and building at 50 high street bognor regis t/no…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied
on 25 October 2016
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Description: Land and buildings at 53-55 middle street yeovil t/n…
20 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied
on 25 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at 163-165 high street erdington t/no:…