BLUE PRIOR SECURITIES LIMITED
READING STONECLOSE PROPERTIES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 03916303
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, ENGLAND, RG7 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BLUE PRIOR SECURITIES LIMITED are www.bluepriorsecurities.co.uk, and www.blue-prior-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Blue Prior Securities Limited is a Private Limited Company. The company registration number is 03916303. Blue Prior Securities Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Blue Prior Securities Limited is Theale Court 11 13 High Street Theale Reading England Rg7 5ah. . FISHER, Fiona Jane is a Secretary of the company. FISHER, Fiona Jane is a Director of the company. FISHER, John Hubert is a Director of the company. Secretary AYLETT, Peter Geoffrey has been resigned. Secretary STEWART, Miriam has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director PACEY, Julian has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISHER, Fiona Jane
Appointed Date: 30 June 2006
Director
FISHER, Fiona Jane
Appointed Date: 14 September 2005
63 years old
Director
FISHER, John Hubert
Appointed Date: 29 May 2001
67 years old

Resigned Directors

Secretary
AYLETT, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 23 January 2004
Secretary
STEWART, Miriam
Resigned: 23 January 2004
Appointed Date: 31 January 2000
Nominee Secretary
WAYNE, Harold
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
PACEY, Julian
Resigned: 31 May 2001
Appointed Date: 31 January 2000
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 31 January 2000
Appointed Date: 31 January 2000
45 years old

Persons With Significant Control

Mr John Hubert Fisher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLUE PRIOR SECURITIES LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
20 May 2015
Registered office address changed from Windmill House Victoria Road Mortimer Berkshire RG7 3DF to Theale Court 11 - 13 High Street Theale Reading RG7 5AH on 20 May 2015
...
... and 41 more events
11 Feb 2000
Director resigned
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
31 Jan 2000
Incorporation

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