BLYCROFT PROJECTS ONE LIMITED
WIRRAL NWCS LIMITED

Hellopages » Merseyside » Wirral » CH47 2DN

Company number 02038483
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address LAKE HOUSE LAKE PLACE, HOYLAKE, WIRRAL, MERSEYSIDE, ENGLAND, CH47 2DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Christopher William Murray as a director on 12 July 2016. The most likely internet sites of BLYCROFT PROJECTS ONE LIMITED are www.blycroftprojectsone.co.uk, and www.blycroft-projects-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Wallasey Village Rail Station is 4.9 miles; to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.7 miles; to Flint Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blycroft Projects One Limited is a Private Limited Company. The company registration number is 02038483. Blycroft Projects One Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Blycroft Projects One Limited is Lake House Lake Place Hoylake Wirral Merseyside England Ch47 2dn. . CURRAN, Joseph is a Secretary of the company. CRISP, Anthony Gerrard is a Director of the company. CURRAN, Joseph is a Director of the company. Director DONALDS, Dene Andrew has been resigned. Director HUDSON, Ian Michael has been resigned. Director MURRAY, Christopher William has been resigned. Director ROCHE, Leslie Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CURRAN, Joseph
Director
CRISP, Anthony Gerrard

83 years old
Director
CURRAN, Joseph

88 years old

Resigned Directors

Director
DONALDS, Dene Andrew
Resigned: 26 March 1999
Appointed Date: 01 April 1994
65 years old
Director
HUDSON, Ian Michael
Resigned: 27 March 1998
Appointed Date: 13 June 1994
64 years old
Director
MURRAY, Christopher William
Resigned: 12 July 2016
Appointed Date: 01 August 1992
65 years old
Director
ROCHE, Leslie Thomas
Resigned: 13 August 1997
88 years old

Persons With Significant Control

Mr Anthony Gerrard Crisp
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Curran
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLYCROFT PROJECTS ONE LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Termination of appointment of Christopher William Murray as a director on 12 July 2016
05 Oct 2016
Termination of appointment of Christopher William Murray as a director on 12 July 2016
11 Jul 2016
Registered office address changed from Bechers House Charnock Road Liverpool L9 6AW to Lake House Lake Place Hoylake Wirral Merseyside CH47 2DN on 11 July 2016
...
... and 78 more events
22 Oct 1987
Return made up to 07/10/87; full list of members
04 Nov 1986
Particulars of mortgage/charge
18 Oct 1986
Registered office changed on 18/10/86 from: unit q rocket trade centre bowring park road broadgreen liverpool L14 3NL
21 Jul 1986
Secretary's particulars changed;secretary resigned
18 Jul 1986
Certificate of Incorporation

BLYCROFT PROJECTS ONE LIMITED Charges

28 March 1990
Debenture
Delivered: 7 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1986
Legal mortgage
Delivered: 4 November 1986
Status: Satisfied on 31 July 1990
Persons entitled: National Westminster Bank PLC
Description: 71 everton road liverpool 6 and/or the proceeds of sale…

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