BLUBECKERS LIMITED

Hellopages » Greater London » Southwark » SE1 1EP

Company number 01994330
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017; Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017; Full accounts made up to 27 December 2015. The most likely internet sites of BLUBECKERS LIMITED are www.blubeckers.co.uk, and www.blubeckers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Blubeckers Limited is a Private Limited Company. The company registration number is 01994330. Blubeckers Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Blubeckers Limited is 5 7 Marshalsea Road Borough London Se1 1ep. . MCCUE, Andrew is a Director of the company. WILLCOCK, Mary Elizabeth is a Director of the company. Secretary HANCOCK, Anthony Robert has been resigned. Secretary HANCOCK, Tracy Lee has been resigned. Secretary HEARNE, Declan Patrick has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary YETMAN, John Albert has been resigned. Director BACON, Kevin John has been resigned. Director BREITHAUPT, Daniel Peter has been resigned. Director BROOKS, John Kenrick has been resigned. Director BROWN, Richard David has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director CROPLEY, Philip John has been resigned. Director DUFF, Donal Peter has been resigned. Director HANCOCK, Anthony Robert has been resigned. Director HANCOCK, Tracy Lee has been resigned. Director LYE, Ann has been resigned. Director MORGAN, Robert John has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director O'CONNOR, Lisa Yvette has been resigned. Director PAGE, Andrew has been resigned. Director PRICE, Graham Hilton has been resigned. Director SMITH, Paul Ronald has been resigned. Director WILKES, Michael John, Sir has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCCUE, Andrew
Appointed Date: 19 September 2016
50 years old
Director
WILLCOCK, Mary Elizabeth
Appointed Date: 05 May 2014
53 years old

Resigned Directors

Secretary
HANCOCK, Anthony Robert
Resigned: 24 August 2000
Appointed Date: 01 March 2000
Secretary
HANCOCK, Tracy Lee
Resigned: 01 March 2000
Secretary
HEARNE, Declan Patrick
Resigned: 30 July 2003
Appointed Date: 24 August 2000
Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 21 June 2005
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
Secretary
YETMAN, John Albert
Resigned: 21 June 2005
Appointed Date: 30 July 2003
Director
BACON, Kevin John
Resigned: 05 November 2008
Appointed Date: 20 March 2007
65 years old
Director
BREITHAUPT, Daniel Peter
Resigned: 12 August 2016
Appointed Date: 01 September 2014
58 years old
Director
BROOKS, John Kenrick
Resigned: 30 September 2005
Appointed Date: 30 July 2002
61 years old
Director
BROWN, Richard David
Resigned: 12 March 2007
63 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 21 June 2005
65 years old
Director
CROPLEY, Philip John
Resigned: 19 April 2005
Appointed Date: 24 August 2000
74 years old
Director
DUFF, Donal Peter
Resigned: 21 June 2005
Appointed Date: 19 April 2005
58 years old
Director
HANCOCK, Anthony Robert
Resigned: 21 June 2005
69 years old
Director
HANCOCK, Tracy Lee
Resigned: 01 March 2000
67 years old
Director
LYE, Ann
Resigned: 30 July 2002
Appointed Date: 21 January 1994
67 years old
Director
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 21 June 2005
53 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 21 April 2017
Appointed Date: 20 June 2016
64 years old
Director
O'CONNOR, Lisa Yvette
Resigned: 01 December 2005
62 years old
Director
PAGE, Andrew
Resigned: 08 December 2005
Appointed Date: 21 June 2005
67 years old
Director
PRICE, Graham Hilton
Resigned: 02 May 2014
Appointed Date: 03 June 2010
64 years old
Director
SMITH, Paul Ronald
Resigned: 16 May 2005
Appointed Date: 24 August 2000
77 years old
Director
WILKES, Michael John, Sir
Resigned: 21 June 2005
Appointed Date: 17 August 2004
85 years old

Persons With Significant Control

Trg (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUBECKERS LIMITED Events

26 Apr 2017
Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
11 Oct 2016
Full accounts made up to 27 December 2015
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Appointment of Mr Andrew Mccue as a director on 19 September 2016
...
... and 169 more events
04 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1987
Wd 10/11/87 ad 31/07/87--------- £ si 4998@1=4998 £ ic 2/5000
13 Nov 1987
Return made up to 31/08/87; full list of members
02 Sep 1986
Accounting reference date notified as 31/07
03 Mar 1986
Incorporation

BLUBECKERS LIMITED Charges

20 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied on 7 July 2005
Persons entitled: The Royal Bank of Scotland International Limited
Description: Blubecks church road shepperton t/no: SY374407 f/H. See the…
16 August 2000
Legal charge
Delivered: 19 August 2000
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a blubeckers eating house church road…
5 June 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The hare public house,brookshill,harrow weald HA3 6SD. See…
17 August 1999
Rent deposit deed
Delivered: 2 September 1999
Status: Satisfied on 4 May 2016
Persons entitled: Allied Domecq Retailing Limited
Description: Deposit of £6,250 with interest credited thereon and any…
30 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The duck house 2A and 2B high street ruislip l/b of…
30 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Gomshall mill gomshall surrey and adjoining land t/no's;-…
29 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The duck house 2A & 2B high street ruislip l/b of…
27 October 1997
Legal charge
Delivered: 6 November 1997
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: 68 old high street fareham hampshire t/no;-HP494331.
6 June 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 3 the range bramley surrey.
3 February 1997
Legal charge
Delivered: 6 February 1997
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: La biata restaurant high street bramley guildford surrey…
5 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: 46 king john's rd,north warnborough,hampshire; hp 434224.
4 November 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The old orchard off park lane,harefield,london borough of…
4 March 1996
Legal charge
Delivered: 11 March 1996
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The old bailiwick, englefield green, surrey.
11 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The flat, 2 fairholme, hook, hampshire.
6 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: 3 palace gate hampton court surrey. See the mortgage charge…
18 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: 2 bridge street caversham reading berkshire t/no BK33669.
18 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Rose & crown public house and the links cottage, church…
13 April 1988
Floating charge
Delivered: 22 April 1988
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
21 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: The mill house, n warnborough, hampshire.

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