BLUE FOREST (UK) LTD
WADHURST

Hellopages » East Sussex » Wealden » TN5 6JR

Company number 06906903
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address THE STUDIO BENSFIELD FARM, BEECH HILL, WADHURST, EAST SUSSEX, ENGLAND, TN5 6JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Michael Roger Ruddock on 10 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLUE FOREST (UK) LTD are www.blueforestuk.co.uk, and www.blue-forest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Blue Forest Uk Ltd is a Private Limited Company. The company registration number is 06906903. Blue Forest Uk Ltd has been working since 15 May 2009. The present status of the company is Active. The registered address of Blue Forest Uk Ltd is The Studio Bensfield Farm Beech Hill Wadhurst East Sussex England Tn5 6jr. . PAYNE, Simon is a Secretary of the company. COXEN, Adam Edmund Palmer is a Director of the company. HARDY, William is a Director of the company. PAYNE, Andrew David is a Director of the company. PAYNE, Simon Keith is a Director of the company. RUDDOCK, Michael Roger is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PAYNE, Simon
Appointed Date: 15 May 2009
Director
COXEN, Adam Edmund Palmer
Appointed Date: 15 May 2009
57 years old
Director
HARDY, William
Appointed Date: 20 May 2011
43 years old
Director
PAYNE, Andrew David
Appointed Date: 15 May 2009
50 years old
Director
PAYNE, Simon Keith
Appointed Date: 15 May 2009
46 years old
Director
RUDDOCK, Michael Roger
Appointed Date: 15 May 2009
52 years old

Persons With Significant Control

Mr Andrew Payne
Notified on: 1 May 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE FOREST (UK) LTD Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
10 Feb 2017
Director's details changed for Mr Michael Roger Ruddock on 10 February 2017
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,200
16 May 2016
Director's details changed for Mr Simon Payne on 30 April 2016
...
... and 30 more events
26 May 2010
Secretary's details changed for Simon Payne on 14 May 2010
26 May 2010
Director's details changed for Andrew David Payne on 1 January 2010
26 May 2010
Director's details changed for Michael Ruddock on 1 January 2010
26 May 2010
Director's details changed for Simon Payne on 1 January 2010
15 May 2009
Incorporation

BLUE FOREST (UK) LTD Charges

30 September 2014
Charge code 0690 6903 0005
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
30 September 2014
Charge code 0690 6903 0004
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
1 September 2014
Charge code 0690 6903 0003
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2012
Deed of assignment
Delivered: 27 September 2012
Status: Satisfied on 22 August 2013
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…
24 September 2012
Legal charge over cash sum
Delivered: 27 September 2012
Status: Satisfied on 22 August 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights title and interests present and future in and to…

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