BLUE HORIZON (LIVERPOOL) LIMITED(THE)
LONDON

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Company number 00689452
Status Active
Incorporation Date 11 April 1961
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BLUE HORIZON (LIVERPOOL) LIMITED(THE) are www.bluehorizonliverpool.co.uk, and www.blue-horizon-liverpool.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-four years and eight months. Blue Horizon Liverpool Limited The is a Private Limited Company. The company registration number is 00689452. Blue Horizon Liverpool Limited The has been working since 11 April 1961. The present status of the company is Active. The registered address of Blue Horizon Liverpool Limited The is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £395.62k. It is £127.24k against last year. The cash in hand is £4.12k. It is £3.83k against last year. And the total assets are £985.97k, which is £984.17k against last year. NIEDERMAN, Rifka is a Secretary of the company. LANYON, Richard Cruddas Bennicke is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary GILBERTSON, Therasa has been resigned. Secretary REEVES, Marilyn Victoria has been resigned. Director DRIVER, Kim Nancy has been resigned. Director GILBERTSON, Brian has been resigned. Director GILBERTSON, Clive has been resigned. Director GILBERTSON, Keith Lawrence has been resigned. Director GILBERTSON, Therasa has been resigned. The company operates in "Public houses and bars".


blue horizon (liverpool) Key Finiance

LIABILITIES £395.62k
+47%
CASH £4.12k
+1279%
TOTAL ASSETS £985.97k
+54706%
All Financial Figures

Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 11 September 2015

Director
LANYON, Richard Cruddas Bennicke
Appointed Date: 11 September 2015
67 years old

Director
SCHREIBER, Jacob
Appointed Date: 11 September 2015
51 years old

Resigned Directors

Secretary
GILBERTSON, Therasa
Resigned: 09 June 2008

Secretary
REEVES, Marilyn Victoria
Resigned: 11 September 2015
Appointed Date: 09 June 2008

Director
DRIVER, Kim Nancy
Resigned: 11 September 2015
Appointed Date: 24 January 2006
64 years old

Director
GILBERTSON, Brian
Resigned: 24 January 2006
97 years old

Director
GILBERTSON, Clive
Resigned: 11 September 2015
Appointed Date: 24 January 2006
69 years old

Director
GILBERTSON, Keith Lawrence
Resigned: 11 September 2015
Appointed Date: 24 January 2006
71 years old

Director
GILBERTSON, Therasa
Resigned: 05 April 2008
94 years old

Persons With Significant Control

Midos Ms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE HORIZON (LIVERPOOL) LIMITED(THE) Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Secretary's details changed for Rivka Niederman on 19 November 2015
18 Dec 2015
Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 11 September 2015
...
... and 105 more events
29 Apr 1986
First gazette

02 Mar 1985
Accounts made up to 30 June 1983
01 Mar 1985
Accounts made up to 30 June 1982
20 Jul 1983
Accounts made up to 30 June 1981
11 Apr 1961
Incorporation

BLUE HORIZON (LIVERPOOL) LIMITED(THE) Charges

18 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 13 January 1995
Persons entitled: Whitbread and Company Public Limited Company.
Description: F/H property k/a 6 christchurch road birkenhead title no:-…
18 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 13 January 1995
Persons entitled: Whitbread and Company Public Limited Company.
Description: Premises numbered 130 and 132 budd street liverpool and 2 4…
18 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 13 January 1995
Persons entitled: Whitbread and Company Public Limited Company.
Description: Premises numbered 130 and 132 budd street liverpool and 2 4…
1 April 1985
Charge
Delivered: 4 April 1985
Status: Satisfied on 13 January 1995
Persons entitled: Whitbread and Company PLC.
Description: F/H, 6 christchurch road, birkenhead. 130, 132 budd street…
16 March 1972
Legal charge
Delivered: 4 April 1972
Status: Satisfied on 13 January 1995
Persons entitled: Barclays Bank PLC
Description: 6, christchurch road, birkenhead, cheshire.
26 January 1964
Debenture
Delivered: 8 February 1964
Status: Satisfied on 10 February 1995
Persons entitled: C M J Windson.
Description: Undertaking and all property and assets present and future…
26 January 1964
Debenture
Delivered: 8 February 1964
Status: Satisfied on 13 January 1995
Persons entitled: Miss P Windsor.
Description: Undertaking and all property and assets present and future…