BLUU LIMITED
WEST MIDLANDS BLUU BAR LIMITED HERBALCRAFT LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 04384044
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address MARSTON'S PLC, MARSTON'S HOUSE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of BLUU LIMITED are www.bluu.co.uk, and www.bluu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bluu Limited is a Private Limited Company. The company registration number is 04384044. Bluu Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Bluu Limited is Marston S Plc Marston S House Wolverhampton West Midlands Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary PATTERSON, Simon Howard John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director DARBY, Alistair William has been resigned. Director DOENHOFF, Judith has been resigned. Director DOENHOFF, Michael, Dr has been resigned. Director HILTS, Richard has been resigned. Director INGLETT, Paul has been resigned. Director LUCAS, John Kenneth has been resigned. Director MUMBY, Gillian Ann has been resigned. Director NEWTON, David Peter has been resigned. Director OLIVER, Stephen John has been resigned. Director PATTERSON, Simon Howard John has been resigned. Director SAUNDERS, Matthew Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 06 July 2006
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 06 July 2006
64 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
PATTERSON, Simon Howard John
Resigned: 06 July 2006
Appointed Date: 23 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 28 February 2002
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 06 July 2006
70 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 06 July 2006
59 years old
Director
DOENHOFF, Judith
Resigned: 03 April 2003
Appointed Date: 20 December 2002
79 years old
Director
DOENHOFF, Michael, Dr
Resigned: 03 April 2003
Appointed Date: 20 December 2002
79 years old
Director
HILTS, Richard
Resigned: 06 July 2006
Appointed Date: 03 April 2003
72 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 06 July 2006
59 years old
Director
LUCAS, John Kenneth
Resigned: 03 April 2003
Appointed Date: 20 December 2002
81 years old
Director
MUMBY, Gillian Ann
Resigned: 03 April 2003
Appointed Date: 20 December 2002
86 years old
Director
NEWTON, David Peter
Resigned: 06 July 2006
Appointed Date: 20 December 2002
74 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 06 July 2006
67 years old
Director
PATTERSON, Simon Howard John
Resigned: 06 July 2006
Appointed Date: 23 December 2002
58 years old
Director
SAUNDERS, Matthew Paul
Resigned: 06 July 2006
Appointed Date: 23 December 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Marston's Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUU LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 110 more events
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed;new director appointed
06 Dec 2002
Memorandum and Articles of Association
27 Nov 2002
Company name changed herbalcraft LIMITED\certificate issued on 27/11/02
28 Feb 2002
Incorporation

BLUU LIMITED Charges

26 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 1 market buildings thomas street manchester. By way of…
8 April 2004
Standard security which was presented for registration in scotland on 21 june 2004 and
Delivered: 8 July 2004
Status: Satisfied on 23 August 2006
Persons entitled: National Westminster Bank PLC
Description: All and whole subjects k/a and forming unit 3 of the…
8 April 2004
Floating charge
Delivered: 15 April 2004
Status: Satisfied on 21 December 2006
Persons entitled: Scottish Courage Limited
Description: The whole of the property (including uncalled capital)…
21 March 2004
A standard security which was presented for registration in scotland on 5 may 2004 and
Delivered: 20 May 2004
Status: Satisfied on 11 July 2006
Persons entitled: Scottish Courage Limited
Description: The subjects k/a part of unit 3 1 albion street glasgow.
5 January 2004
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 11 July 2006
Persons entitled: Scottish Courage Limited
Description: The l/h property and the premises situate known as unit 1…
5 January 2004
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 1 market buildings thomas street manchester. By way of…
24 July 2003
Legal charge of licensed premises
Delivered: 30 July 2003
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units G4, B1 and B2 the tea factory wood…
2 January 2003
Legal charge of licensed premises
Delivered: 23 January 2003
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a ground floor and basement 1 & 58 hoxton…
2 January 2003
Legal charge of licensed premises
Delivered: 21 January 2003
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement,32 stoney street,nottingham; t/no…
2 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 23 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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