0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BLUE CIRCLE INVESTMENTS LIMITED

Learn more about BLUE CIRCLE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

BLUE CIRCLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00021576
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.09.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BLUE CIRCLE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BLUE CIRCLE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 275000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ, UNITED KINGDOM
Form type: AD01
Date: 2013.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
Add to cart
ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
Form type: CH02
Date: 2013.04.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2013.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.22
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
£2.95
Add to cart
DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
£2.95
Add to cart
DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.10
£2.95
Add to cart
TERMINATE DIR APPOINTMENT CLIVE JONATHAN MOTTRAM
Form type: TM01
Date: 2010.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
Form type: TM02
Date: 2010.01.15
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.01.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
Add to cart
SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.20
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
Add to cart
RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
Add to cart
RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.02
£2.95
Add to cart
RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2010.01.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
FIONA PULESTON PENHALLURICK (current)
Director, COMPANY DIRECTOR, 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Secretary, 2000.07.31 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (resigned)
Secretary, 1992.09.11 - 1992.12.16
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
DEBORAH GRIMASON (resigned)
Secretary, DEPUTY COMPANY SECR ETARY, GENE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
CLIVE JONATHAN MOTTRAM (resigned)
Secretary, 2009.06.19 - 2010.01.04
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PETER DONALD NUTTALL (resigned)
Secretary, 1992.12.16 - 1994.03.31
41 NAGS HEAD AVENING , TETBURY
GL8 8NZ, GLOUCESTERSHIRE
GRAHAM PROTHERO (resigned)
Secretary, 1994.04.01 - 1997.03.03
1 WAVERLEY ROAD , STONLEIGH
KT17 2LJ, SURREY
HARRY SIHRA (resigned)
Secretary, 1997.03.03 - 2000.07.31
53 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TB, BERKSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2013.03.28 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
PIERRE DELEPLANQUE (resigned)
Director, 2001.07.25 - 2002.06.24
113 RUE DANTON , LEVALLOIS-PERRET
92300
FRANCE
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Director, COMPANY SECRETARY, 1999.12.09 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
DEBORAH GRIMASON (resigned)
Director, DEPUTY COMPANY SECR ETARY, GENE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
ANTHONY JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 1994.09.30
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
ANTHONY MAURICE KEMP (resigned)
Director, ECONOMIST, 1992.09.11 - 1996.12.31
159 ANDREWS HOUSE THE BARBICAN , LONDON
EC2Y 8BA
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.03.28
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JAMES RUSHWORTH HOPE LOUDON (resigned)
Director, FINANCE DIRECTOR, 1992.09.11 - 2001.07.25
OLANTIGH WYE , ASHFORD
TN25 5EW, KENT
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PETER DONALD NUTTALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 1994.02.04
41 NAGS HEAD AVENING , TETBURY
GL8 8NZ, GLOUCESTERSHIRE
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GRAHAM PROTHERO (resigned)
Director, SECRETARY, 1994.01.01 - 1999.12.03
1 WAVERLEY ROAD , STONLEIGH
KT17 2LJ, SURREY
IAN MACLEAN REID (resigned)
Director, MANAGING DIRECTOR, 2002.06.24 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RICHARD ANTHONY SPRAY (resigned)
Director, SURVEYOR, 1992.09.11 - 1997.03.03
6 SAINT MICHAELS HOUSE PRIORY ROAD , WANTAGE
OX12 9DE, OXFORDSHIRE

Companies near to BLUE CIRCLE INVESTMENTS ltd.

Information about the Private Limited Company BLUE CIRCLE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data