BLUE BARN (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1JD

Company number 04125689
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JD
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Receiver's abstract of receipts and payments to 29 October 2016; Receiver's abstract of receipts and payments to 29 April 2016; Receiver's abstract of receipts and payments to 29 October 2015. The most likely internet sites of BLUE BARN (UK) LIMITED are www.bluebarnuk.co.uk, and www.blue-barn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Barn Uk Limited is a Private Limited Company. The company registration number is 04125689. Blue Barn Uk Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Blue Barn Uk Limited is Lyon House 160 166 Borough High Street London Se1 1jd. . MLS BUSINESS CENTRE ALDGATE LTD is a Secretary of the company. MANAGED BUSINESS CENTRES LTD is a Director of the company. Secretary BAKER, Stephen Peter has been resigned. Secretary COLE, Jeremy Leslie has been resigned. Secretary KING, Elizabeth Catherine has been resigned. Secretary MAY, Gerald Michael Eisdell has been resigned. Secretary MOYS, Peter John has been resigned. Secretary PRICE, Rachel Elizabeth has been resigned. Secretary RUDDY, Glenn has been resigned. Director BAKER, Stephen Peter has been resigned. Director MOYS, Peter John has been resigned. Director WILLIAMS, Paul Barrington has been resigned. Director COMAT REGISTRARS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MLS BUSINESS CENTRE ALDGATE LTD
Appointed Date: 02 June 2009
Director
MANAGED BUSINESS CENTRES LTD
Appointed Date: 02 June 2009

Resigned Directors

Secretary
BAKER, Stephen Peter
Resigned: 09 January 2007
Appointed Date: 02 January 2007
Secretary
COLE, Jeremy Leslie
Resigned: 01 September 2004
Appointed Date: 12 December 2001
Secretary
KING, Elizabeth Catherine
Resigned: 22 December 2006
Appointed Date: 01 September 2004
Secretary
MAY, Gerald Michael Eisdell
Resigned: 12 February 2007
Appointed Date: 09 January 2007
Secretary
MOYS, Peter John
Resigned: 02 June 2009
Appointed Date: 12 February 2007
Secretary
PRICE, Rachel Elizabeth
Resigned: 12 December 2001
Appointed Date: 08 March 2001
Secretary
RUDDY, Glenn
Resigned: 16 March 2001
Appointed Date: 14 December 2000
Director
BAKER, Stephen Peter
Resigned: 04 February 2009
Appointed Date: 08 March 2001
54 years old
Director
MOYS, Peter John
Resigned: 02 June 2009
Appointed Date: 12 February 2007
65 years old
Director
WILLIAMS, Paul Barrington
Resigned: 02 June 2009
Appointed Date: 08 March 2001
69 years old
Director
COMAT REGISTRARS LIMITED
Resigned: 16 March 2001
Appointed Date: 14 December 2000

BLUE BARN (UK) LIMITED Events

08 Nov 2016
Receiver's abstract of receipts and payments to 29 October 2016
11 May 2016
Receiver's abstract of receipts and payments to 29 April 2016
09 Nov 2015
Receiver's abstract of receipts and payments to 29 October 2015
06 Nov 2015
Receiver's abstract of receipts and payments to 29 October 2015
14 May 2015
Receiver's abstract of receipts and payments to 29 April 2015
...
... and 115 more events
23 Mar 2001
New secretary appointed
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
20 Feb 2001
Particulars of mortgage/charge
14 Dec 2000
Incorporation

BLUE BARN (UK) LIMITED Charges

24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as unit c croydon house 1 peall road…
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as oxford house 12-20 oxford street…
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as thameside house 42-52 high street…
24 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Thameside house 42-52 high street brentford london t/no…
12 June 2007
Assignment of rental income
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
12 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Oxford house 12-20 oxford street newbury t/no BK144702 by…
15 August 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 27TH january 2006
Delivered: 17 August 2006
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Assignment of rental income
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents, licence fees and other monies and the…
14 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Croydon house, 1 peall road, croydon t/no SY46623 together…
8 February 2006
Mortgage
Delivered: 10 February 2006
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Hyde park house 5 manfred road london. Together with all…
27 January 2006
An omnibus guarantee and set-off agreement
Delivered: 2 February 2006
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 12 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 23 August 2007
Persons entitled: Investec Bank (UK) Limited
Description: Argyll house 1 dee road richmond surrey t/ns SGL462958 and…
13 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Thameside house 42-52 high street brentford middlesex.
9 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Argyle house, 1 dee road richmond upon thames surrey t/no…
25 May 2005
Deposit agreement
Delivered: 11 June 2005
Status: Satisfied on 25 August 2007
Persons entitled: Investec Bank (UK) Limited
Description: All its rights in respect of the debt on the account with…
25 May 2005
Assignment of rental income
Delivered: 11 June 2005
Status: Satisfied on 25 August 2007
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents, licence fees and other monies the account…
25 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 23 August 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H 41 and 39 the marlowes t/no HD369014 by way of fixed…
9 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 23 August 2007
Persons entitled: Denham-Gilbert Smith and Martin John Williams
Description: Hyde park house manfred road putney london t/no SGL305656.
29 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 23 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 175 and 177 borough high street t/n…
29 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 23 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 manfred road, putney t/n SGL305656. With…
20 December 2001
Legal mortgage
Delivered: 29 December 2001
Status: Satisfied on 23 August 2007
Persons entitled: Coutts & Company
Description: Hyde park house manfred road london SW15 t/no: SGL305656…
20 December 2001
Mortgage debenture
Delivered: 29 December 2001
Status: Satisfied on 23 August 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
20 December 2001
Legal mortgage
Delivered: 29 December 2001
Status: Satisfied on 23 August 2007
Persons entitled: Coutts & Company
Description: Delta house 175-177 borough high street london SE1 t/no:…
29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 23 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property known as hyde park house, 5 manfred road…
29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 23 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 175/177 borough high street, london…
14 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 9 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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