Blue Bell (Buckley) Limited

Company Name	Blue Bell (Buckley) Limited
Director	Alan Douglas Coldrick
Company Status	Active
Company Number	05950629
Category	Private Limited Company
Incorporation Date	29 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Alan Douglas Coldrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Secretary Name	Mr Alan Douglas Coldrick
Nationality	British
Status	Current
Appointed	29 September 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Steven Anthony Coldrick
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Marbury Dale Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Alan Douglas Coldrick 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,584
Cash	£364
Current Liabilities	£89,953

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

26 October 2006	Delivered on: 1 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 2006	Delivered on: 28 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 chester road buckley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

26 October 2006

Delivered on: 1 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

25 October 2006

Delivered on: 28 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 chester road buckley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

25 September 2023	Change of details for Mr Alan Douglas Coldrick as a person with significant control on 24 September 2023 (2 pages)
25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 November 2020	Change of details for Mr Alan Douglas Coldrick as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Alan Douglas Coldrick on 11 November 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
1 October 2013	Secretary's details changed for Mr Alan Douglas Coldrick on 27 September 2013 (1 page)
1 October 2013	Director's details changed for Mr Alan Douglas Coldrick on 27 September 2013 (2 pages)
1 October 2013	Secretary's details changed for Mr Alan Douglas Coldrick on 27 September 2013 (1 page)
1 October 2013	Director's details changed for Mr Alan Douglas Coldrick on 27 September 2013 (2 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for Mr Alan Douglas Coldrick on 26 September 2011 (2 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for Mr Alan Douglas Coldrick on 26 September 2011 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010	Termination of appointment of Steven Coldrick as a director (1 page)
11 November 2010	Termination of appointment of Steven Coldrick as a director (1 page)
15 October 2010	Secretary's details changed for Mr Alan Douglas Coldrick on 26 September 2010 (1 page)
15 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Steven Anthony Coldrick on 26 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Alan Douglas Coldrick on 26 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr Alan Douglas Coldrick on 26 September 2010 (1 page)
15 October 2010	Director's details changed for Mr Alan Douglas Coldrick on 26 September 2010 (2 pages)
15 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Steven Anthony Coldrick on 26 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 February 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QE England on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QE England on 25 February 2010 (1 page)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 September 2008	Registered office changed on 26/09/2008 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Director and secretary's change of particulars / alan coldrick / 26/09/2008 (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Director and secretary's change of particulars / alan coldrick / 26/09/2008 (1 page)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed;new director appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Ad 29/09/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 October 2006	Ad 29/09/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 September 2006	Incorporation (16 pages)
29 September 2006	Incorporation (16 pages)