THE BLUEBIRD STORE LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 02971804
Status Active
Incorporation Date 28 September 1994
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 ten 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 029718040007. The most likely internet sites of THE BLUEBIRD STORE LIMITED are www.thebluebirdstore.co.uk, and www.the-bluebird-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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.The Bluebird Store Limited is a Private Limited Company. The company registration number is 02971804. The Bluebird Store Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of The Bluebird Store 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 MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CHESTER, Mark 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 18 October 1994
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: 18 October 1994
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1994
Appointed Date: 28 September 1994
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
CHESTER, Mark
Resigned: 11 August 1997
Appointed Date: 28 March 1995
62 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
Appointed Date: 18 October 1994
94 years old
Director
KISSIN, Joel Neil Mendel
Resigned: 19 March 1998
Appointed Date: 18 October 1994
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1994
Appointed Date: 28 September 1994

THE BLUEBIRD STORE 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 029718040007
26 Oct 2016
Satisfaction of charge 029718040006 in full
26 Oct 2016
Satisfaction of charge 029718040008 in full
...
... and 100 more events
10 Nov 1994
New secretary appointed;director resigned;new director appointed
10 Nov 1994
Secretary resigned;new director appointed
10 Nov 1994
Secretary resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU
28 Sep 1994
Incorporation

THE BLUEBIRD STORE LIMITED Charges

12 October 2016
Charge code 0297 1804 0010
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: 350 kings road, london SW3 5UU registered at the land…
12 October 2016
Charge code 0297 1804 0009
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…
10 June 2013
Charge code 0297 1804 0008
Delivered: 24 June 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: 350 kings road, london t/no BGL27144. Notification of…
19 April 2013
Charge code 0297 1804 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0297 1804 0006
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
Deed of accession
Delivered: 27 September 2006
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal charge
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 Beneficiaires (The "Security Trustee")
Description: L/H property being bluebird 350 kings road london t/n…
17 December 2004
Guarantee and debenture
Delivered: 23 December 2004
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: Including 350 kings rd,london SW3; BGL27144. Fixed and…
1 September 1997
Rent deposit deed
Delivered: 3 September 1997
Status: Satisfied on 5 May 2005
Persons entitled: Mcnaughten Lord Representation Limited
Description: All right title and interest in a deposit account at…
20 December 1996
Mortgage debenture
Delivered: 6 January 1997
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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