BLUE CIRCLE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE CIRCLE DEVELOPMENTS LIMITED
COMPANY NUMBER
01081949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/11/1972
(52years old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/1972
23/11/1989
BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Granite House
Granite Way
Syston
Leicester, Leicestershire
LE7 1PL
Telephone: 7361199
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC CEMENT AND LIME LIMITED | Active - Accounts Filed | View Report |
| BLUE CIRCLE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE CIRCLE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE CIRCLE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CIRCLE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/1989 - Present (35 years and 1 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
26/09/1989 - Present (35 years and 1 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member John Dalton (931265891) Appointed |
| 04/08/2023 | Seamus Lynch (929060877) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Seamus Lynch (929060877) Appointed |
| 01/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | Jean-Pierre Janse Van Rensburg (917756083) has left the board |
| 15/04/2022 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 16/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 17/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 20/01/2014 | David John Simms (907295456) has left the board |
| 20/01/2014 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 20/01/2014 | Deborah Grimason (912066833) has left the board |
| 20/01/2014 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 20/01/2014 | New Board Member Jean-Pierre Janse Van Rensburg (917756083) Appointed |
| 27/11/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914819200) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861082) has left the board |
| 14/09/2012 | New Accounts filed |
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