Active
Company Information for BLUEFIELD LAND LTD
Ty-To-Maen Farm Newton Road, Rumney, Cardiff, CF3 2EJ,
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Company Registration Number
05072266
Private Limited Company
Active |
Company Name | |
---|---|
BLUEFIELD LAND LTD | |
Legal Registered Office | |
Ty-To-Maen Farm Newton Road Rumney Cardiff CF3 2EJ Other companies in CF3 | |
Company Number | 05072266 | |
---|---|---|
Company ID Number | 05072266 | |
Date formed | 2004-03-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-10-31 | |
Return next due | 2024-11-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB364103133 |
Last Datalog update: | 2024-03-19 09:33:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEFIELD LAND & LOGISTICS LLC | 13772 AUDREY LANE LARGO FL 33771 | Active | Company formed on the 2018-06-29 | |
BLUEFIELD LANDSCAPING LLC | Tennessee | Unknown | ||
BLUEFIELD LAND AND SECURITIES COMPANY | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY GOODMAN |
Director | ||
DAYMION JENKINS |
Company Secretary | ||
DAYMION JENKINS |
Director | ||
NICOLA RUDDLE |
Company Secretary | ||
BENNET COLERIDGE RUDDLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENTLOOG LAND LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DAUSON ENVIRONMENTAL GROUP LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-20 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
ACORN ENVIRONMENTAL LIMITED | Director | 2003-01-28 | CURRENT | 1995-03-15 | Dissolved 2015-02-17 | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2002-05-15 | CURRENT | 2000-02-23 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2002-05-10 | CURRENT | 1999-11-24 | Active | |
NEAL SOIL SUPPLIERS LTD. | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR LIAM NEAL | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050722660008 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MARKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O Carl Foster Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW KENNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050722660007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Dauson Environmental Group Limited as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF DAVID JOHN NEAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GOODMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAYMION JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAYMION JENKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daymion Jenkins on 2011-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAYMION JENKINS on 2011-10-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 14/09/11 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 14/09/10 FULL LIST | |
AR01 | 26/06/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT B THE OLD GRANARY BUSINESS UNITS 1-2 PYLE ROAD NOTTAGE PORTHCAWL BRIDGEND CF36 3TF | |
SH02 | SUB-DIVISION 28/10/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAYMION JENKINS / 03/03/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY GOODMAN / 03/03/2006 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/07/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 16 PLAS SAINT POL DE LEON PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TR | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 16 PLAS ST. POL DE LEON PENARTH MARINA PENARTH CF64 1TR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | DAUSON HOLDINGS LIMITED | |
LEGAL MORTGAGE | Outstanding | DAUSON HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUEFIELD LAND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |