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BLUEHOLME LIMITED

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

Company details

70 NEW ROAD, SKEWEN, NEATH, WEST GLAMORGAN

BLUEHOLME LIMITED on the map

Company type: Private Limited Company
Company number: 01115497
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.09.16
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.09.18
BP OIL UK LIMITED AND MOBIL OIL COMPANY LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1998.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.17

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 200
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 49 SWAY ROAD, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 6JA
Form type: AD01
Date: 2011.03.30
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS GERALD NEWMAN / 15/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR HAVARD NEWMAN / 15/12/2010
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD NEWMAN / 15/12/2010
Form type: CH03
Date: 2010.12.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERALD NEWMAN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR HAVARD NEWMAN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, PKF, 18 PARK PLACE, CARDIFF, CF10 3PD
Form type: 287
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.08.09
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, CAERPHILLY AUTO SERVICES., ST. CENYDD ROAD., TRECENYDD., CAERPHILLY CF8 2RP
Form type: 287
Date: 2002.12.31
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
Form type: 225
Date: 2002.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.03
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.11

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Company directors and board members:

THOMAS GERALD NEWMAN (current)
Secretary, 1991.12.15
27 POCKETTS WHARF MARITIME QUARTER , SWANSEA
SA1 3XL, WEST GLAMORGAN.
GAYNOR HAVARD NEWMAN (current)
Director, SECRETARY, 1991.12.15
27 POCKETTS WHARF, MARITIME QUARTER, , SWANSEA
SA1 3XL, WEST GLAMORGAN
THOMAS GERALD NEWMAN (current)
Director, GARAGE PROPRIETOR, 1991.12.15
27 POCKETTS WHARF MARITIME QUARTER , SWANSEA
SA1 1RT, WEST GLAMORGAN

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Information about the Private Limited Company BLUEHOLME 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: 2016.07.24. Reload the data