BLUBECKERS LIMITED

5-7 Marshalsea Road Borough, , SE1 1EP London
StatusACTIVE
Company No.01994330
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 20 days


SUMMARY

BLUBECKERS LIMITED is an active private limited company with number 01994330. It was incorporated 33 years, 10 months, 20 days ago, on 03 March 1986. The company address is 5-7 Marshalsea Road Borough, , SE1 1EP London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLUBECKERS LIMITED is 'Licensed restaurants ' (56101). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date20 Oct 2016
Returns Last Date22 Sep 2015
Nature of business (SIC)
56101Licensed restaurants
Mortgages
Num. Charges21
Outstanding1
Part. Satisfied0
Satisfied20
Partners
General0
Limited0



OFFICERS


DAVIS, Kirk Dyson
Director
ACTIVE
Assigned on 05 Feb 2018
Current time on role 1 years, 11 months, 18 days

HORNBY, Andrew Hedley
Director
ACTIVE
Assigned on 02 Oct 2019
Current time on role 0 years, 3 months, 21 days

WILLCOCK, Mary Elizabeth
Director
ACTIVE
Assigned on 05 May 2014
Current time on role 5 years, 8 months, 18 days

HANCOCK, Anthony Robert
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 24 Aug 2000
Time on role 0 years, 5 months, 23 days

HANCOCK, Tracy Lee
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 2000
Time on role 19 years, 10 months, 22 days

HEARNE, Declan Patrick
Secretary
RESIGNED
Assigned on 24 Aug 2000
Resigned on 30 Jul 2003
Time on role 2 years, 11 months, 6 days



MORGAN, Robert John
Secretary
RESIGNED
Assigned on 21 Jun 2005
Resigned on 05 Apr 2013
Time on role 7 years, 9 months, 14 days

SMALL, Alex Charles Newton
Secretary
RESIGNED
Assigned on 05 Apr 2013
Resigned on 10 Mar 2017
Time on role 3 years, 11 months, 5 days

YETMAN, John Albert
Secretary
RESIGNED
Assigned on 30 Jul 2003
Resigned on 21 Jun 2005
Time on role 1 years, 10 months, 22 days

BACON, Kevin John
Director
RESIGNED
Assigned on 20 Mar 2007
Resigned on 05 Nov 2008
Time on role 1 years, 7 months, 16 days

BREITHAUPT, Daniel Peter
Director
RESIGNED
Assigned on 01 Sep 2014
Resigned on 12 Aug 2016
Time on role 1 years, 11 months, 11 days



BROOKS, John Kenrick
Director
RESIGNED
Assigned on 30 Jul 2002
Resigned on 30 Sep 2005
Time on role 3 years, 2 months, 0 days

BROWN, Richard David
Director
RESIGNED
Assigned on
Resigned on 12 Mar 2007
Time on role 12 years, 10 months, 11 days

CRITOPH, Stephen Mark Anthony
Director
RESIGNED
Assigned on 21 Jun 2005
Resigned on 29 Apr 2016
Time on role 10 years, 10 months, 8 days

CROPLEY, Philip John
Director
RESIGNED
Assigned on 24 Aug 2000
Resigned on 19 Apr 2005
Time on role 4 years, 7 months, 26 days

DUFF, Donal Peter
Director
RESIGNED
Assigned on 19 Apr 2005
Resigned on 21 Jun 2005
Time on role 0 years, 2 months, 2 days



HANCOCK, Anthony Robert
Director
RESIGNED
Assigned on
Resigned on 21 Jun 2005
Time on role 14 years, 7 months, 2 days

HANCOCK, Tracy Lee
Director
RESIGNED
Assigned on
Resigned on 01 Mar 2000
Time on role 19 years, 10 months, 22 days

LYE, Ann
Director
RESIGNED
Assigned on 21 Jan 1994
Resigned on 30 Jul 2002
Time on role 8 years, 6 months, 9 days

MCCUE, Andrew
Director
RESIGNED
Assigned on 19 Sep 2016
Resigned on 30 Jun 2019
Time on role 2 years, 9 months, 11 days

MORGAN, Robert John
Director
RESIGNED
Assigned on 21 Jun 2005
Resigned on 05 Apr 2013
Time on role 7 years, 9 months, 14 days



NIGHTINGALE, Barry Graham Kirk
Director
RESIGNED
Assigned on 20 Jun 2016
Resigned on 21 Apr 2017
Time on role 0 years, 10 months, 1 days

O'CONNOR, Lisa Yvette
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2005
Time on role 14 years, 1 months, 22 days

PAGE, Andrew
Director
RESIGNED
Assigned on 21 Jun 2005
Resigned on 08 Dec 2005
Time on role 0 years, 5 months, 17 days

PRICE, Graham Hilton
Director
RESIGNED
Assigned on 03 Jun 2010
Resigned on 02 May 2014
Time on role 3 years, 10 months, 29 days

SMITH, Paul Ronald
Director
RESIGNED
Assigned on 24 Aug 2000
Resigned on 16 May 2005
Time on role 4 years, 8 months, 23 days



WILKES, Michael John, Sir
Director
RESIGNED
Assigned on 17 Aug 2004
Resigned on 21 Jun 2005
Time on role 0 years, 10 months, 4 days

CHARGES


22 charges registered
22 outstanding, 20 satisfied, 0 partially satisfied


A registered charge


Created on 07 Oct 2019
Delivered on 14 Oct 2019
Status Outstanding

Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 19 Dec 2018
Delivered on 19 Dec 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 20 Aug 2004
Delivered on 27 Aug 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland International Limited

Amount Secured
All liabilities due or to become due from the company to the chargee as security trustee for itself for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Blubecks church road shepperton t/no: SY374407 f/H. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 16 Aug 2000
Delivered on 19 Aug 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a blubeckers eating house church road shepperton surrey.


Transactions

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Legal charge


Created on 05 Jun 2000
Delivered on 07 Jun 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The hare public house,brookshill,harrow weald HA3 6SD. See the mortgage charge document for full details.


Transactions

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Rent deposit deed


Created on 17 Aug 1999
Delivered on 02 Sep 1999
Status Fully-satisfied

Persons Entitled
Allied Domecq Retailing Limited

Amount Secured
All monies due or to become due from the company to the chargee under the lease and under any other agreement

Short Particulars
Deposit of £6,250 with interest credited thereon and any other monies thereto.


Transactions

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Legal charge


Created on 30 Mar 1998
Delivered on 03 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The duck house 2A and 2B high street ruislip l/b of hillingdon. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 30 Mar 1998
Delivered on 03 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Gomshall mill gomshall surrey and adjoining land t/no's;- sy 345531 SY257466 SY95553.


Transactions

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Legal charge


Created on 29 Mar 1998
Delivered on 03 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The duck house 2A & 2B high street ruislip l/b of hillingdon. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 27 Oct 1997
Delivered on 06 Nov 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
68 old high street fareham hampshire t/no;-HP494331.


Transactions

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Legal charge


Created on 06 Jun 1997
Delivered on 11 Jun 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a 3 the range bramley surrey.


Transactions

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View PDF


Legal charge


Created on 03 Feb 1997
Delivered on 06 Feb 1997
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
La biata restaurant high street bramley guildford surrey title no. SY527891.


Transactions

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View PDF


Legal charge


Created on 05 Nov 1996
Delivered on 14 Nov 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
46 king john's rd,north warnborough,hampshire; hp 434224.


Transactions

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Debenture


Created on 04 Nov 1996
Delivered on 13 Nov 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 27 Oct 1996
Delivered on 14 Nov 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The old orchard off park lane,harefield,london borough of hillingdon; t/no agl 1354 and mx 274274.


Transactions

View PDF


Legal charge


Created on 04 Mar 1996
Delivered on 11 Mar 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The old bailiwick, englefield green, surrey.


Transactions

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Legal charge


Created on 11 Aug 1995
Delivered on 30 Aug 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The flat, 2 fairholme, hook, hampshire.


Transactions

View PDF
View PDF


Legal charge


Created on 06 Jan 1995
Delivered on 17 Jan 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 palace gate hampton court surrey. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Legal charge


Created on 18 Jul 1994
Delivered on 26 Jul 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2 bridge street caversham reading berkshire t/no BK33669.


Transactions

View PDF
View PDF


Legal charge


Created on 18 Apr 1988
Delivered on 22 Apr 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Rose & crown public house and the links cottage, church road shepperton, surrey t/no sy 376108.


Transactions

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Floating charge


Created on 13 Apr 1988
Delivered on 22 Apr 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets.


Transactions

View PDF


Legal charge


Created on 21 Mar 1986
Delivered on 03 Apr 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The mill house, n warnborough, hampshire.


Transactions

View PDF

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