BLUE ANCHOR LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4UR

Company number 03821102
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 11 BRUDENELL, WINDSOR, BERKSHIRE, SL4 4UR
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 fifty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of BLUE ANCHOR LIMITED are www.blueanchor.co.uk, and www.blue-anchor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Blue Anchor Limited is a Private Limited Company. The company registration number is 03821102. Blue Anchor Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Blue Anchor Limited is 11 Brudenell Windsor Berkshire Sl4 4ur. The company`s financial liabilities are £158.69k. It is £10.63k against last year. And the total assets are £164.53k, which is £10.17k against last year. KAUR, Narinder is a Secretary of the company. KAUR, Narinder is a Director of the company. SINGH, Jasvinder is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blue anchor Key Finiance

LIABILITIES £158.69k
+7%
CASH n/a
TOTAL ASSETS £164.53k
+6%
All Financial Figures

Current Directors

Secretary
KAUR, Narinder
Appointed Date: 11 August 1999

Director
KAUR, Narinder
Appointed Date: 11 August 1999
58 years old

Director
SINGH, Jasvinder
Appointed Date: 11 August 1999
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 1999
Appointed Date: 06 August 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Jasvinder Singh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Narinder Kaur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ANCHOR LIMITED Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 42 more events
20 Aug 1999
New director appointed
20 Aug 1999
New secretary appointed;new director appointed
18 Aug 1999
Secretary resigned
18 Aug 1999
Director resigned
06 Aug 1999
Incorporation

BLUE ANCHOR LIMITED Charges

7 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property - 14 arborfield close,slough,SL1 2JW.
6 July 2001
Legal charge
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 391 maplin park & parking space langley berkshire SL3 8YF.
14 October 1999
Legal charge
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 11 hillary road langley…