BLACKWATER BARS LIMITED
WALLASEY DE FACTO 1662 LIMITED

Hellopages » Merseyside » Wirral » CH44 5TN

Company number 06695017
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address LISCARD BUSINESS CENTRE THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY, MERSEYSIDE, CH44 5TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 6 in full; Satisfaction of charge 1 in full. The most likely internet sites of BLACKWATER BARS LIMITED are www.blackwaterbars.co.uk, and www.blackwater-bars.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. The distance to to Brunswick Rail Station is 3.6 miles; to Edge Hill Rail Station is 4.1 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwater Bars Limited is a Private Limited Company. The company registration number is 06695017. Blackwater Bars Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Blackwater Bars Limited is Liscard Business Centre The Old School 188 Liscard Road Wallasey Merseyside Ch44 5tn. The company`s financial liabilities are £41.07k. It is £-33.27k against last year. And the total assets are £508.08k, which is £-483k against last year. STUART, Colin is a Secretary of the company. STUART, Colin Lee is a Director of the company. WATSON, Kenneth is a Director of the company. Secretary FAWDINGTON, Eric Alexander has been resigned. Secretary MCGRADY, Matthew Robert has been resigned. Secretary TUART, Colin has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHURCH, Peter James has been resigned. Director CHURCH, Peter James has been resigned. Director FAWDINGTON, Eric Alexander has been resigned. Director MCGRADY, Matthew Robert has been resigned. Director MCKAY, Merrick has been resigned. Director OLDHAM, Christopher has been resigned. Director PAGE, Roy has been resigned. Director PARKINSON, Alec Charles has been resigned. Director STUART, Clare has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


blackwater bars Key Finiance

LIABILITIES £41.07k
-45%
CASH n/a
TOTAL ASSETS £508.08k
-49%
All Financial Figures

Current Directors

Secretary
STUART, Colin
Appointed Date: 05 May 2010
Director
STUART, Colin Lee
Appointed Date: 08 January 2009
56 years old
Director
WATSON, Kenneth
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
FAWDINGTON, Eric Alexander
Resigned: 05 May 2010
Appointed Date: 18 November 2009
Secretary
MCGRADY, Matthew Robert
Resigned: 28 August 2009
Appointed Date: 18 December 2008
Secretary
TUART, Colin
Resigned: 18 November 2009
Appointed Date: 21 September 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 11 September 2008
Director
BRACKEN, Ruth
Resigned: 18 December 2008
Appointed Date: 30 September 2008
74 years old
Director
CHURCH, Peter James
Resigned: 28 August 2009
Appointed Date: 09 January 2009
57 years old
Director
CHURCH, Peter James
Resigned: 19 December 2008
Appointed Date: 18 December 2008
57 years old
Director
FAWDINGTON, Eric Alexander
Resigned: 05 May 2010
Appointed Date: 18 November 2009
71 years old
Director
MCGRADY, Matthew Robert
Resigned: 28 August 2009
Appointed Date: 18 December 2008
55 years old
Director
MCKAY, Merrick
Resigned: 05 May 2010
Appointed Date: 08 January 2009
58 years old
Director
OLDHAM, Christopher
Resigned: 01 January 2012
Appointed Date: 08 January 2009
53 years old
Director
PAGE, Roy
Resigned: 04 September 2015
Appointed Date: 08 January 2009
76 years old
Director
PARKINSON, Alec Charles
Resigned: 04 September 2014
Appointed Date: 05 May 2010
47 years old
Director
STUART, Clare
Resigned: 08 January 2009
Appointed Date: 19 December 2008
46 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 December 2008
Appointed Date: 11 September 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 11 September 2008

Persons With Significant Control

Public Urban Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWATER BARS LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
06 Mar 2017
Satisfaction of charge 6 in full
06 Mar 2017
Satisfaction of charge 1 in full
16 Jan 2017
Director's details changed for Mr Kenneth Watson on 1 January 2017
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 78 more events
27 Dec 2008
Director and secretary appointed matthew robert mcgrady
21 Dec 2008
Memorandum and Articles of Association
19 Dec 2008
Company name changed de facto 1662 LIMITED\certificate issued on 19/12/08
03 Oct 2008
Director appointed ruth bracken
11 Sep 2008
Incorporation

BLACKWATER BARS LIMITED Charges

4 September 2015
Charge code 0669 5017 0010
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Idols, 10 wind street, swansea SA1 1DF…
4 September 2015
Charge code 0669 5017 0009
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pan am, britania pavilion, albert dock, liverpool…
4 September 2015
Charge code 0669 5017 0008
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baby blue, unit 17, edward pavilion, albert dock, liverpool…
4 September 2015
Charge code 0669 5017 0007
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 6 March 2017
Persons entitled: Primary Capital Ii (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Rent deposit deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Scottish & Newcastle Limited
Description: Its interest in the rent deposit see image for full details.
30 June 2009
Rent deposit deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Albert Dock Company Limited
Description: Unit 17 edward pavillion, albert dock, liverpool.
30 June 2009
Rent deposit deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Albert Dock Company Limited
Description: Unit 30 edward pavillion, albert dock, liverpool.
30 June 2009
Rent deposit deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Albert Dock Company Limited
Description: Rent deposit of £85,595.82 units 20-24 and 31 and 31A…
8 January 2009
Debenture
Delivered: 13 January 2009
Status: Satisfied on 6 March 2017
Persons entitled: Primary Capital Ii (Nominees) Limited
Description: Blue liverpool unit 17 edward pavilion albert dock t/no…

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