Blue Cross (D & B) Company Ltd

About

Registered Number: 04879277
Date of Incorporation: 27/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Blue Cross, Shilton Road, Burford, Oxfordshire, OX18 4PF

 

Blue Cross (D & B) Company Ltd was founded on 27 August 2003 and are based in Burford, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Iain Sholto 28 September 2017 - 1
DAVIES, Gwyn Huw 27 March 2014 07 February 2017 1
DAVIES, Huw Gwyn 28 September 2017 30 November 2017 1
SMITH, Neil Anthony 02 September 2003 31 January 2011 1
Secretary Name Appointed Resigned Total Appointments
HEATON, Iain Sholto 28 March 2019 - 1
FULLER, Adele Susannah 30 March 2017 14 September 2018 1
HOLLANDS, Richard Stuart 27 March 2014 10 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 08 September 2020
TM01 - Termination of appointment of director 21 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 28 June 2019
AP03 - Appointment of secretary 19 June 2019
TM02 - Termination of appointment of secretary 14 September 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 18 July 2018
PSC02 - N/A 29 June 2018
PSC09 - N/A 29 June 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 11 October 2017
CH01 - Change of particulars for director 04 October 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 June 2017
AP03 - Appointment of secretary 31 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 07 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 05 July 2016
TM02 - Termination of appointment of secretary 14 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 28 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
AP01 - Appointment of director 25 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 02 July 2014
AP03 - Appointment of secretary 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 13 March 2014
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 19 June 2013
CERTNM - Change of name certificate 09 October 2012
CONNOT - N/A 09 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM02 - Termination of appointment of secretary 10 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AP01 - Appointment of director 12 May 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 29 June 2009
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 27 August 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
225 - Change of Accounting Reference Date 19 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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