BLUE PRINT PIZZA CO. LTD - THE
CO. DOWN


Company number NI036782
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 49 DOWNSHIRE ROAD, NEWRY, CO. DOWN, BT34 1BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE PRINT PIZZA CO. LTD - THE are www.blueprintpizzacoltd.co.uk, and www.blue-print-pizza-co-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Blue Print Pizza Co Ltd The is a Private Limited Company. The company registration number is NI036782. Blue Print Pizza Co Ltd The has been working since 23 August 1999. The present status of the company is Active. The registered address of Blue Print Pizza Co Ltd The is 49 Downshire Road Newry Co Down Bt34 1ba. . CONNOLLY, Daire is a Secretary of the company. CONNOLLY, Bernard Joseph is a Director of the company. CONNOLLY, Daire is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONNOLLY, Daire
Appointed Date: 23 August 1999
Director
CONNOLLY, Bernard Joseph
Appointed Date: 20 September 1999
70 years old
Director
CONNOLLY, Daire
Appointed Date: 20 September 1999
65 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 20 September 1999
Appointed Date: 23 August 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 20 September 1999
Appointed Date: 23 August 1999
65 years old

Persons With Significant Control

Mrs Daire Connolly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUE PRINT PIZZA CO. LTD - THE Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
22 Sep 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Articles
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23 Aug 1999
Memorandum
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BLUE PRINT PIZZA CO. LTD - THE Charges

30 January 2007
Mortgage or charge
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage all monies premises known as 92 stranmillis road…
27 April 2006
Solicitors letter of undertaking
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 92 stranmillis road…
2 May 2001
Mortgage or charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies number 4 duke street, warrenpoint, in…
10 January 2000
Mortgage or charge
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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