Company number 06774886
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of BLACK AND BLUE (C) LIMITED are www.blackandbluec.co.uk, and www.black-and-blue-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Black and Blue C Limited is a Private Limited Company.
The company registration number is 06774886. Black and Blue C Limited has been working since 17 December 2008.
The present status of the company is Active. The registered address of Black and Blue C Limited is 5th Floor 89 New Bond Street London W1s 1da. . BACON, Richard Alan Kenneth is a Secretary of the company. BACON, Richard Alan Kenneth is a Director of the company. GAY, Julie is a Director of the company. HILL, Nicholas Lorraine Edmund is a Director of the company. WALSH, Jonathan Patrick James is a Director of the company. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
GAY, Julie
Appointed Date: 22 January 2015
57 years old
Resigned Directors
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 07 October 2010
Appointed Date: 09 January 2009
Director
DUNSFORD, Ian
Resigned: 17 December 2008
Appointed Date: 17 December 2008
52 years old
Persons With Significant Control
Black And Blue (A) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLACK AND BLUE (C) LIMITED Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Aug 2016
Accounts for a medium company made up to 31 October 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 May 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
29 Apr 2015
Director's details changed for Mr Richard Alan Kenneth Bacon on 29 April 2015
...
... and 34 more events
23 Feb 2009
Director appointed richard alan kenneth bacon
23 Feb 2009
Director appointed nicholas lorraine edmund hill
09 Jan 2009
Secretary appointed portland registrars LIMITED
17 Dec 2008
Appointment terminated director ian dunsford
17 Dec 2008
Incorporation
24 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered at the land registry under…
11 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/N BGL50376.
11 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered under t/no. TGL292934.
11 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/N NGL830738.
22 December 2009
Guarantee & debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…