BLUELAKE LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3NX

Company number 08287062
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
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 fifteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BLUELAKE LIMITED are www.bluelake.co.uk, and www.bluelake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bluelake Limited is a Private Limited Company. The company registration number is 08287062. Bluelake Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Bluelake Limited is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. . SAUNDERS, Julie is a Secretary of the company. COOK, Sarah Jane is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Director FULLER, Andrew Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUNDERS, Julie
Appointed Date: 16 January 2015
Director
COOK, Sarah Jane
Appointed Date: 16 January 2015
49 years old

Resigned Directors

Secretary
COOK, Sarah Jane
Resigned: 16 January 2015
Appointed Date: 08 November 2012
Director
FULLER, Andrew Timothy
Resigned: 16 January 2015
Appointed Date: 08 November 2012
62 years old

Persons With Significant Control

Mr Graham Michael Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert George Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Hart Fearis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Grant Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Sarah Jane Cook
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

BLUELAKE LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Apr 2016
Accounts for a small company made up to 31 August 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 24/09/2015
  • RES13 ‐ Agreement 24/09/2015
20 Oct 2015
Registration of charge 082870620001, created on 15 October 2015
...
... and 5 more events
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
20 May 2014
Current accounting period shortened from 30 November 2014 to 31 August 2014
28 Mar 2014
Accounts for a dormant company made up to 30 November 2013
05 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
08 Nov 2012
Incorporation

BLUELAKE LIMITED Charges

15 October 2015
Charge code 0828 7062 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…

Similar Companies

BLUELAKE FINANCE LIMITED BLUELAKE INVESTMENTS LIMITED BLUELAKE MARKETING COMPANY LIMITED BLUELAKE PROPERTIES LTD BLUELAKE STRATEGY CONSULTING LTD BLUELAKE WEB SERVICES LTD. BLUELAMP LIMITED