BLUEFIELD PROPERTY CO. LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1QS

Company number 09422052
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address TALBOT ROAD, NORTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 1QS
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 nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Neil Christopher Griffiths on 13 February 2017; Director's details changed for Mr Neil Christopher Griffiths on 13 February 2017. The most likely internet sites of BLUEFIELD PROPERTY CO. LTD are www.bluefieldpropertyco.co.uk, and www.bluefield-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bluefield Property Co Ltd is a Private Limited Company. The company registration number is 09422052. Bluefield Property Co Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Bluefield Property Co Ltd is Talbot Road North Wellingborough Northamptonshire United Kingdom Nn8 1qs. . GRIFFITHS, Neil Christopher is a Director of the company. SHAKESPEARE, Chad is a Director of the company. SPENCER, Julie Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRIFFITHS, Neil Christopher
Appointed Date: 04 February 2015
54 years old
Director
SHAKESPEARE, Chad
Appointed Date: 04 February 2015
51 years old
Director
SPENCER, Julie Ann
Appointed Date: 04 February 2015
62 years old

Persons With Significant Control

Mr Neil Christopher Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Julie Ann Spencer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFIELD PROPERTY CO. LTD Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Neil Christopher Griffiths on 13 February 2017
13 Feb 2017
Director's details changed for Mr Neil Christopher Griffiths on 13 February 2017
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
11 Jul 2015
Registration of charge 094220520002, created on 10 July 2015
18 Jun 2015
Registration of charge 094220520001, created on 18 June 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 20
  • GBP 25
  • GBP 1
  • GBP 55

BLUEFIELD PROPERTY CO. LTD Charges

10 July 2015
Charge code 0942 2052 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold talbot road north wellingborough northamptonshire…
18 June 2015
Charge code 0942 2052 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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