THE BLUE ANCHOR (HAMMERSMITH) LIMITED
LONDON THE FULHAM MITRE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DJ

Company number 04466211
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 13 LOWER MALL, HAMMERSMITH, LONDON, W6 9DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,625 ; Statement of capital on 6 May 2016 GBP 2,625 . The most likely internet sites of THE BLUE ANCHOR (HAMMERSMITH) LIMITED are www.theblueanchorhammersmith.co.uk, and www.the-blue-anchor-hammersmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blue Anchor Hammersmith Limited is a Private Limited Company. The company registration number is 04466211. The Blue Anchor Hammersmith Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of The Blue Anchor Hammersmith Limited is 13 Lower Mall Hammersmith London W6 9dj. . DERRINGTONS LIMITED is a Secretary of the company. AMATO, David Nicholas is a Director of the company. AMATO, Louis Alexander is a Director of the company. DAVIES, Nigel David Lyndon is a Director of the company. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Director CARGIN, Jane has been resigned. Director PHILLIPS, Susan Carole has been resigned. Director WHEATCROFT, James Christopher Corkey has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 31 October 2006
Director
AMATO, David Nicholas
Appointed Date: 23 August 2002
56 years old
Director
AMATO, Louis Alexander
Appointed Date: 23 August 2002
80 years old
Director
DAVIES, Nigel David Lyndon
Appointed Date: 23 August 2002
69 years old

Resigned Directors

Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 31 October 2006
Appointed Date: 20 June 2002
Director
CARGIN, Jane
Resigned: 23 August 2002
Appointed Date: 26 June 2002
71 years old
Director
PHILLIPS, Susan Carole
Resigned: 26 June 2002
Appointed Date: 20 June 2002
65 years old
Director
WHEATCROFT, James Christopher Corkey
Resigned: 01 December 2014
Appointed Date: 23 August 2002
55 years old

THE BLUE ANCHOR (HAMMERSMITH) LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,625
06 May 2016
Statement of capital on 6 May 2016
  • GBP 2,625
06 May 2016
Resolutions
  • RES13 ‐ Reduce redemption reserve & premium account 23/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2016
Statement by Directors
...
... and 55 more events
04 Sep 2002
Director resigned
06 Aug 2002
Ad 15/07/02--------- £ si [email protected]=200 £ ic 1/201
01 Jul 2002
Director resigned
01 Jul 2002
New director appointed
20 Jun 2002
Incorporation

THE BLUE ANCHOR (HAMMERSMITH) LIMITED Charges

12 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The blue anchor public house 13 lower mill hammersmith t/no…
15 April 2003
Legal charge of licensed premises
Delivered: 29 April 2003
Status: Satisfied on 7 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The mitre public house fulham london SW6 7DU the benefit of…
6 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 7 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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