Company number 06176812
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 110-122 NEW NORTH PLACE, LONDON, EC2A 4JA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of THE OLD BLUE LAST LIMITED are www.theoldbluelast.co.uk, and www.the-old-blue-last.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Blue Last Limited is a Private Limited Company.
The company registration number is 06176812. The Old Blue Last Limited has been working since 21 March 2007.
The present status of the company is Active. The registered address of The Old Blue Last Limited is 110 122 New North Place London Ec2a 4ja. . WATERLOW, Richard John is a Secretary of the company. ELEK, Matt is a Director of the company. THOMAS, Martin Wade is a Director of the company. Secretary BOULTON, Peter Sean has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director CREIGHTON, Andrew has been resigned. Director DLC INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
ELEK, Matt
Appointed Date: 11 September 2012
46 years old
Resigned Directors
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 01 December 2007
Appointed Date: 21 March 2007
Director
CREIGHTON, Andrew
Resigned: 11 September 2012
Appointed Date: 01 December 2007
53 years old
Director
DLC INCORPORATIONS LIMITED
Resigned: 01 December 2007
Appointed Date: 21 March 2007
Persons With Significant Control
Mr Shane Emerson Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE OLD BLUE LAST LIMITED Events
18 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 061768120003 in full
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
18 Feb 2008
Registered office changed on 18/02/08 from: 30 old burlington street london W1S 3NL
18 Feb 2008
Director resigned
18 Feb 2008
New secretary appointed
18 Feb 2008
New director appointed
21 Mar 2007
Incorporation
31 July 2013
Charge code 0617 6812 0003
Delivered: 1 August 2013
Status: Satisfied
on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2012
An omnibus guarantee and set-off agreement
Delivered: 6 December 2012
Status: Satisfied
on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 November 2012
Debenture deed
Delivered: 4 December 2012
Status: Satisfied
on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…