Company number 04412612
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUES CAFE BAR LIMITED are www.bluescafebar.co.uk, and www.blues-cafe-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Blues Cafe Bar Limited is a Private Limited Company.
The company registration number is 04412612. Blues Cafe Bar Limited has been working since 09 April 2002.
The present status of the company is Active. The registered address of Blues Cafe Bar Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . KAUR, Surinder is a Secretary of the company. SINGH, Gurmail is a Director of the company. Secretary LALLI, Manjit Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LALLI, Manjit Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 09 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2002
Appointed Date: 09 April 2002
Persons With Significant Control
Mr Gurmail Singh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surinder Kaur
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manjit Singh Lalli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUES CAFE BAR LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
28 May 2002
Secretary resigned
28 May 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Apr 2002
Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ
24 Apr 2002
Company name changed speed 9128 LIMITED\certificate issued on 24/04/02
09 Apr 2002
Incorporation