Company Information for BLUEGRASS LIMITED
THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ,
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Company Registration Number
06286724
Private Limited Company
Active |
Company Name | ||||
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BLUEGRASS LIMITED | ||||
Legal Registered Office | ||||
THE SPECTRUM 56 - 58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ Other companies in M15 | ||||
Previous Names | ||||
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Company Number | 06286724 | |
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Company ID Number | 06286724 | |
Date formed | 2007-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 31/12/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 12:55:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEGRASS COLLEGE LIMITED | 20 MILNER BANK OTLEY WEST YORKSHIRE LS21 3NE | Dissolved | Company formed on the 2006-05-10 | |
BLUEGRASS COMPUTER SERVICES LIMITED | UNIT E2 18 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY | Active | Company formed on the 1997-12-12 | |
BLUEGRASS CONSULTANTS LIMITED | 86 BELGRADE ROAD LONDON UNITED KINGDOM N16 8DJ | Dissolved | Company formed on the 2011-11-22 | |
BLUEGRASS DESIGN LIMITED | UNIT 37A BEDE TRADING ESTATE JARROW TYNE AND WEAR NE32 3HG | Dissolved | Company formed on the 2013-01-18 | |
BLUEGRASS DEVELOPMENTS LIMITED | 9 Braidholm Road Giffnock Glasgow G46 6HF | Active - Proposal to Strike off | Company formed on the 2008-04-09 | |
BLUEGRASS DIGITAL LIMITED | C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD | Active | Company formed on the 2008-02-20 | |
BLUEGRASS GARDENS LIMITED | ESTATE HOUSE 56B PARISH LANE LONDON SE20 7LJ | Active - Proposal to Strike off | Company formed on the 2011-07-18 | |
BLUEGRASS HK LIMITED | 46 MILGARHOLM AVENUE IRVINE AYRSHIRE KA12 0EJ | Active - Proposal to Strike off | Company formed on the 2012-10-01 | |
BLUEGRASS LANDSCAPES LIMITED | 192 RALPH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LB | Active | Company formed on the 2004-10-21 | |
BLUEGRASS MARKETING COMMUNICATIONS LIMITED | 2 BOWLEY COTTAGES BOWLEY LANE, SOUTH MUNDHAM CHICHESTER WEST SUSSEX PO20 1NB | Dissolved | Company formed on the 1999-06-07 | |
BLUEGRASS OFFSHORE NUCLEAR DECOMMISSIONING SERVICES LIMITED | 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR | Dissolved | Company formed on the 2009-01-23 | |
BLUEGRASS RACING LTD | LETHBRIDGE & CO 82 KING STREET MANCHESTER UNITED KINGDOM M2 4WQ | Dissolved | Company formed on the 2009-05-07 | |
BLUEGRASS RESEARCH LIMITED | GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE NE1 2LA | Active | Company formed on the 2007-11-15 | |
BLUEGRASS RESTAURANTS LTD | SPRING COPPICE FARM SPRING COPPICE LANE SPEEN PRINCES RISBOROUGH HP27 0SU | Active | Company formed on the 2013-03-14 | |
BLUEGRASS WRITING SERVICES LIMITED | C/O SHPDL COMPANY SERVICES LTD 1 ROMNEY PLACE MAIDSTONE KENT ME15 6LE | Dissolved | Company formed on the 2014-09-09 | |
Bluegrass Education and Technology Solutions, Inc. | 967 FLETCHER VALLEY CRES. MISSISSAUGA Ontario L5J 2X6 | Dissolved | Company formed on the 2003-03-27 | |
BLUEGRASS CONSULTING LIMITED | CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD WANSTEAD LONDON E11 2PU | Dissolved | Company formed on the 2015-01-06 | |
BLUEGRASS CARPENTRY, LLC | C/O BLUEGRASS CARPENTRY, LLC 148 WOODLAWN AVE SARATOGA SPRINGS NEW YORK 12866 | Active | Company formed on the 2006-06-19 | |
BLUEGRASS CLUB OF LONG ISLAND, INC. | C/O TODD R. EVENS P.O. BOX 1017 REMSENBURG NY 11960 | Active | Company formed on the 2013-09-05 | |
BLUEGRASS CONSULTING SERVICES LLC | 116 CHERRY HILL DRIVE CATTARAUGUS GEORGETOWN KENTUCKY 40324 | Active | Company formed on the 2006-11-10 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL RODNEY HAMILTON |
||
NICOLA JOAN BARR |
||
MARK WARREN STEBBINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEA ANNE DONE-JACKSON |
Company Secretary | ||
PETER DANIEL DONE |
Director | ||
NICOLA DONE ORRELL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director | ||
ALEXANDER MARK DIXON |
Company Secretary | ||
DAVID SPENCER DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETFRED INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 2016-10-06 | CURRENT | 1976-09-17 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2016-10-06 | CURRENT | 2011-02-23 | Active | |
TOTE DIGITAL LIMITED | Director | 2016-10-06 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1991-01-30 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-25 | Active | |
TOTE DIRECT LIMITED | Director | 2016-10-06 | CURRENT | 1991-07-17 | Active | |
TOTE CREDIT LIMITED | Director | 2016-10-06 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2016-10-06 | CURRENT | 1965-06-18 | Active | |
BETFRED INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 2016-10-06 | CURRENT | 1976-09-17 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2016-10-06 | CURRENT | 2011-02-23 | Active | |
TOTE DIGITAL LIMITED | Director | 2016-10-06 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1991-01-30 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-25 | Active | |
TOTE DIRECT LIMITED | Director | 2016-10-06 | CURRENT | 1991-07-17 | Active | |
TOTE CREDIT LIMITED | Director | 2016-10-06 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2016-10-06 | CURRENT | 1965-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
01/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 30/09/24 TO 31/03/25 | ||
Change of details for Lightcatch Limited as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WARREN STEBBINGS | ||
DIRECTOR APPOINTED MRS JOANNE LOUISE WHITTAKER | ||
25/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
AA | 26/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 27/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
PSC02 | Notification of Lightcatch Limited as a person with significant control on 2017-05-01 | |
PSC07 | CESSATION OF FRED DONE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Steven Longden as company secretary on 2020-12-02 | |
TM02 | Termination of appointment of Michael Rodney Hamilton on 2020-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED DONE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE | |
AP01 | DIRECTOR APPOINTED MR MARK WARREN STEBBINGS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JOAN BARR | |
AP03 | Appointment of Mr Michael Rodney Hamilton as company secretary on 2017-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DONE ORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DONE | |
TM02 | Termination of appointment of Lea Anne Done-Jackson on 2017-04-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DONE ORRELL / 01/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA ANNE DONE-JACKSON / 01/10/2015 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DONE / 09/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PQ ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DONE / 21/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER GREATER MANCHESTER M15 4JE | |
AR01 | 20/06/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LEA ANNE DONE-JACKSON / 01/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEA DONE / 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER GREATER MANCHESTER M15 4TE | |
CERTNM | COMPANY NAME CHANGED DIVE TRAVEL LIMITED CERTIFICATE ISSUED ON 17/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: NEW PROSPECT HOUSE 9A DESBOROUGH AVENUE PETERBOROUGH PE2 8RG | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER GREATER MANCHESTER M15 4TE | |
CERTNM | COMPANY NAME CHANGED BLUEGRASS LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/08/07--------- £ SI 149@1=149 £ IC 1/150 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: NEW PROSPECT HOUSE 9A DESBOROUGH AVENUE PETERBOROUGH PE2 8RG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | TOMORROWS WORLD HOME ENTERTAINMENT LIMITED | 2009-07-29 | Outstanding |
We have found 1 mortgage charges which are owed to BLUEGRASS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |