Based in Llanelli, Blue Dane Properties Ltd was registered on 24 August 1989, it's status is listed as "Active". The companies directors are Jones, Huw John Alwyn, Jordain, Clair Elizabeth, Jordain, Muriel Gwendoline, Jordain-wheeler, Colin, Osbaldestin, Andrew Harold, Professor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Huw John Alwyn | 17 December 2015 | - | 1 |
| JORDAIN, Clair Elizabeth | N/A | 17 December 2015 | 1 |
| JORDAIN, Muriel Gwendoline | N/A | 16 January 2007 | 1 |
| JORDAIN-WHEELER, Colin | N/A | 09 October 2002 | 1 |
| OSBALDESTIN, Andrew Harold, Professor | 16 January 2007 | 17 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| PSC04 - N/A | 09 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PSC04 - N/A | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| AD01 - Change of registered office address | 20 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 24 October 2015 | |
| AR01 - Annual Return | 09 November 2014 | |
| AA - Annual Accounts | 09 November 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 10 August 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 05 November 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AAMD - Amended Accounts | 26 September 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 August 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AAMD - Amended Accounts | 08 June 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| 287 - Change in situation or address of Registered Office | 19 November 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 08 October 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| 363a - Annual Return | 28 October 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 288 - N/A | 26 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 September 1991 | |
| 395 - Particulars of a mortgage or charge | 11 September 1991 | |
| 395 - Particulars of a mortgage or charge | 23 July 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| 395 - Particulars of a mortgage or charge | 25 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1990 | |
| 395 - Particulars of a mortgage or charge | 19 April 1990 | |
| 395 - Particulars of a mortgage or charge | 03 November 1989 | |
| 395 - Particulars of a mortgage or charge | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1989 | |
| 288 - N/A | 30 August 1989 | |
| NEWINC - New incorporation documents | 24 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 September 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 02 September 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 September 1991 | Fully Satisfied |
N/A |
| Mortgage | 10 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 17 September 1990 | Fully Satisfied |
N/A |
| Mortgage | 09 April 1990 | Fully Satisfied |
N/A |
| Mortgage | 27 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 25 October 1989 | Fully Satisfied |
N/A |
