BLUE CIRCLE INVESTMENTS LIMITED

Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull
StatusACTIVE
Company No.00021576
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Sep 1885
Years134 years, 10 months, 27 days


SUMMARY

BLUE CIRCLE INVESTMENTS LIMITED is an active private limited company with number 00021576. It was incorporated 134 years, 10 months, 27 days ago, on 09 September 1885. The company address is Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLUE CIRCLE INVESTMENTS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date26 Jul 2017
Returns Last Date28 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 Jan 2010
Current time on role 10 years, 7 months, 2 days

CHOULES, Michael John
Director
ACTIVE
Assigned on 27 Aug 2015
Current time on role 4 years, 11 months, 10 days

TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 15 Aug 2016
Current time on role 3 years, 11 months, 22 days

ELLIOTT, Raymond Alfred
Secretary
RESIGNED
Assigned on 14 Dec 2001
Resigned on 13 Apr 2007
Time on role 5 years, 3 months, 30 days

FRANKLIN, Gordon Francis
Secretary
RESIGNED
Assigned on 31 Jul 2000
Resigned on 14 Dec 2001
Time on role 1 years, 4 months, 14 days

GREAVES, James Broughton
Secretary
RESIGNED
Assigned on
Resigned on 16 Dec 1992
Time on role 27 years, 7 months, 21 days



GRIMASON, Deborah
Secretary
RESIGNED
Assigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months, 6 days

MOTTRAM, Clive Jonathan
Secretary
RESIGNED
Assigned on 19 Jun 2009
Resigned on 04 Jan 2010
Time on role 0 years, 6 months, 15 days

NUTTALL, Peter Donald
Secretary
RESIGNED
Assigned on 16 Dec 1992
Resigned on 31 Mar 1994
Time on role 1 years, 3 months, 15 days

PROTHERO, Graham
Secretary
RESIGNED
Assigned on 01 Apr 1994
Resigned on 03 Mar 1997
Time on role 2 years, 11 months, 2 days

SIHRA, Harry
Secretary
RESIGNED
Assigned on 03 Mar 1997
Resigned on 31 Jul 2000
Time on role 3 years, 4 months, 28 days



BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 28 Mar 2013
Resigned on 04 Apr 2014
Time on role 1 years, 0 months, 7 days

COLLIGNON, Marie-Cecile
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 31 Dec 2011
Time on role 0 years, 3 months, 30 days

DELEPLANQUE, Pierre
Director
RESIGNED
Assigned on 25 Jul 2001
Resigned on 24 Jun 2002
Time on role 0 years, 10 months, 30 days

ELLIOTT, Raymond Alfred
Director
RESIGNED
Assigned on 14 Dec 2001
Resigned on 13 Apr 2007
Time on role 5 years, 3 months, 30 days

FENNELL, Sonia
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 05 Jan 2011
Time on role 0 years, 6 months, 28 days



FRANKLIN, Gordon Francis
Director
RESIGNED
Assigned on 09 Dec 1999
Resigned on 14 Dec 2001
Time on role 2 years, 0 months, 5 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 20 Nov 2013
Time on role 1 years, 10 months, 19 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months, 6 days

JACKSON, Anthony John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 10 months, 7 days

KEMP, Anthony Maurice
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 7 months, 6 days



LANYON, Phillip Thomas Edward
Director
RESIGNED
Assigned on 16 Aug 2010
Resigned on 28 Mar 2013
Time on role 2 years, 7 months, 12 days

LOUDON, James Rushworth Hope
Director
RESIGNED
Assigned on
Resigned on 25 Jul 2001
Time on role 19 years, 0 months, 12 days

MILLS, Peter William Joseph
Director
RESIGNED
Assigned on 06 Apr 2003
Resigned on 30 Jun 2010
Time on role 7 years, 2 months, 24 days

MOTTRAM, Clive Jonathan
Director
RESIGNED
Assigned on 15 Jun 2009
Resigned on 02 Jun 2010
Time on role 0 years, 11 months, 17 days

NUTTALL, Peter Donald
Director
RESIGNED
Assigned on
Resigned on 04 Feb 1994
Time on role 26 years, 6 months, 2 days



PENHALLURICK, Fiona Puleston
Director
RESIGNED
Assigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 years, 11 months, 11 days

POWELL, Rebecca Joan
Director
RESIGNED
Assigned on 05 Jan 2011
Resigned on 01 Sep 2011
Time on role 0 years, 7 months, 27 days

PROTHERO, Graham
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 03 Dec 1999
Time on role 5 years, 11 months, 2 days

REID, Ian Maclean
Director
RESIGNED
Assigned on 24 Jun 2002
Resigned on 04 Apr 2003
Time on role 0 years, 9 months, 10 days

SPRAY, Richard Anthony
Director
RESIGNED
Assigned on
Resigned on 03 Mar 1997
Time on role 23 years, 5 months, 3 days



LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 27 Aug 2015
Time on role 5 years, 6 months, 26 days

CHARGES


No charges to display for this company

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