BLUEPRINT CAFE LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 02273993
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 022739930003. The most likely internet sites of BLUEPRINT CAFE LIMITED are www.blueprintcafe.co.uk, and www.blueprint-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueprint Cafe Limited is a Private Limited Company. The company registration number is 02273993. Blueprint Cafe Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of Blueprint Cafe Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary HAMILTON, Annalise has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director KISSIN, Joel Neil Mendel has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith

68 years old
Director
HARRIS, Toby Charles
Appointed Date: 01 December 2014
50 years old
Director
LOEWI, David Michael
Appointed Date: 12 September 2006
66 years old

Resigned Directors

Secretary
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 12 September 2006
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 23 April 1992
Secretary
HAMILTON, Annalise
Resigned: 23 April 1992
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 14 September 2006
Appointed Date: 30 March 2004
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
94 years old
Director
KISSIN, Joel Neil Mendel
Resigned: 19 March 1998
71 years old
Director
LOEWI, David Michael
Resigned: 15 August 2003
Appointed Date: 03 November 1998
66 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
46 years old
Director
RINGENSON, Kai Ole
Resigned: 03 November 1998
Appointed Date: 19 March 1998
75 years old

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEPRINT CAFE LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
All of the property or undertaking has been released from charge 022739930003
26 Oct 2016
Satisfaction of charge 022739930002 in full
21 Oct 2016
Registration of charge 022739930005, created on 12 October 2016
...
... and 123 more events
05 Sep 1989
Registered office changed on 05/09/89 from: 2 baches street london N1 6UB
01 Sep 1989
Accounts for a dormant company made up to 31 March 1989
01 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1989
Company name changed lifebulge LIMITED\certificate issued on 31/08/89
04 Jul 1988
Incorporation

BLUEPRINT CAFE LIMITED Charges

12 October 2016
Charge code 0227 3993 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Contains fixed charge…
12 October 2016
Charge code 0227 3993 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
19 April 2013
Charge code 0227 3993 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Land including buldings;intellectual property see image for…
19 April 2013
Charge code 0227 3993 0002
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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