BLUECHIP DATA LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 04954843
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores, 77220 - Renting of video tapes and disks
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2012 GBP 200 ; Confirmation statement made on 6 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLUECHIP DATA LIMITED are www.bluechipdata.co.uk, and www.bluechip-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bluechip Data Limited is a Private Limited Company. The company registration number is 04954843. Bluechip Data Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Bluechip Data Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. . ELLIOTT, Alison Jane is a Director of the company. ELLIOTT, John Richard is a Director of the company. HAMILTON, Lance Charles is a Director of the company. Secretary WHITEHEAD, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WHITEHEAD, Christopher has been resigned. Director ALTMEDIA LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director YOHARA LTD has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Director
ELLIOTT, Alison Jane
Appointed Date: 01 December 2003
65 years old
Director
ELLIOTT, John Richard
Appointed Date: 01 December 2012
79 years old
Director
HAMILTON, Lance Charles
Appointed Date: 11 November 2010
52 years old

Resigned Directors

Secretary
WHITEHEAD, Christopher
Resigned: 10 November 2010
Appointed Date: 01 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Director
WHITEHEAD, Christopher
Resigned: 01 October 2012
Appointed Date: 11 November 2010
63 years old
Director
ALTMEDIA LTD
Resigned: 01 September 2010
Appointed Date: 01 November 2009
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Director
YOHARA LTD
Resigned: 01 September 2010
Appointed Date: 01 November 2009

Persons With Significant Control

Changeover Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
Mr John Richard Elliott
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

BLUECHIP DATA LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Change of share class name or designation
...
... and 51 more events
01 Jul 2004
New secretary appointed
01 Jul 2004
New director appointed
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

BLUECHIP DATA LIMITED Charges

14 March 2012
Mortgage debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Rent It Here Limited Acting by Francis Graham Newton and Paul Bates (Administrators)
Description: Fixed and floating charge over the undertaking and all…

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