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BLUGILT HOLDINGS LIMITED

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

Company details

ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM NOTTINGHAMSHIRE, NG3 1FH

BLUGILT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00321419
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.02
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

PURICO LIMITED
DEBENTURE - Outstanding on 2002.02.22

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 8616000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT
Form type: TM01
Date: 2014.07.07
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 26/01/2010
Form type: CH04
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.05
£2.95
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AD 31/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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AD 31/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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SEC 320 LOAN AGREEMENT 29/01/02
Form type: RES13
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1995.01.31
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH, NOTTINGHAMSHIRE
ROY STEWART MOCHOR (current)
Director, 2004.12.22
95 WIRKSWORTH ROAD DUFFIELD , DERBY
DE56 4GY, DERBYSHIRE
MARK SMITH (resigned)
Secretary, 1992.02.08 - 1995.01.31
1 GLENEAGLES AVENUE , HEYWOOD
OL10 2BZ, LANCASHIRE
SAMUEL EDWARD FORSTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1992.09.30
SOUGHLEY HOUSE BENCE LANE DARTON , BARNSLEY
S75 5DX, SOUTH YORKSHIRE
ROBERT HALLFORD (resigned)
Director, ACCOUNTANT, 1992.02.08 - 1991.06.30
40 CHAPELFIELD WAY THORPE HESLEY , ROTHERHAM
S61 2TL, SOUTH YORKSHIRE
JEFFREY HAYWARD (resigned)
Director, DIRECTOR SALES, 1993.09.06 - 1996.09.12
7 COLVIN CHASE GALLEYWOOD , CHELMSFORD
CM2 8QQ, ESSEX
JOHN TAYLOR HILL (resigned)
Director, RETIRED, 1998.02.04 - 1998.03.09
55 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
DAVID HOGG (resigned)
Director, COMPANY DIRECTOR, 1996.01.31 - 1998.07.31
5 YOULDEN DRIVE , CAMBERLEY
GU15 1AL, SURREY
EDWARD HOLT (resigned)
Director, 1995.01.18 - 2014.06.30
4 ENGLEDENE SHARPLES , BOLTON
BL1 7DU, LANCASHIRE
FRANK LANCASHIRE (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1995.01.10
9 GREENFIELD LANE , CHESTER
CH2 2PA, CHESHIRE
MICHAEL ANTHONY MILLETT (resigned)
Director, 1995.01.18 - 1996.09.12
RHEDDYN HOUSE 6 CAER RHEDDYN CRAIG PENLLYNE , COWBRIDGE
CF7 7SA, SOUTHGLAMORGAN
ARVIND PURI (resigned)
Director, 1996.01.04 - 1998.01.31
50 BERNARD STREET CARRINGTON , NOTTINGHAM
NG5 2AE, NOTTINGHAMSHIRE
NATHU RAM PURI (resigned)
Director, 1996.01.31 - 2004.11.22
365 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
THOMAS CRAWFORD ROBERTSON (resigned)
Director, 1995.01.18 - 1996.09.12
23 NEWTON ROAD TANKERTON , WHITSTABLE
CT5 2JD, KENT
MARK SMITH (resigned)
Director, ACCOUNTANT, 1992.02.08 - 1995.01.31
1 GLENEAGLES AVENUE , HEYWOOD
OL10 2BZ, LANCASHIRE
JOHN LESLIE SOUTHALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1994.12.31
3 THE MILL POOL OAKDRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
BRIAN WAUGH (resigned)
Director, 1992.09.01 - 1996.09.12
LITTLE HOLT FARM SANDY LANE BRINDLE , CHORLEY
PR6 8NA, LANCASHIRE

Companies near to BLUGILT HOLDINGS ltd.

Information about the Private Limited Company BLUGILT HOLDINGS 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: 2016.04.26. Reload the data