Blubeckers Limited

Company Name	Blubeckers Limited
Company Status	Active
Company Number	01994330
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Mary Elizabeth Willcock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 2014(28 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Andrew Hedley Hornby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Lisa Yvette O'Connor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2005)
Role	Caterer
Correspondence Address	73 Hawkesworth Drive Bagshot Surrey GU19 5QY

Director Name	Mr Richard David Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 March 2007)
Role	Restauranteur
Country of Residence	England
Correspondence Address	115 Hampton Road Hampton Hill Hampton TW12 1JQ

Director Name	Tracy Lee Hancock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Manor House South Warnborough Hook Hampshire RG29 1RR

Director Name	Anthony Robert Hancock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House South Warnborough Hook Hampshire RG29 1RR

Secretary Name	Tracy Lee Hancock
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Manor House South Warnborough Hook Hampshire RG29 1RR

Director Name	Ann Lye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2002)
Role	Restaurants
Correspondence Address	Hitherham Green Lane Chobham Surrey GU24 8PH

Secretary Name	Anthony Robert Hancock
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2000)
Role	Caterer
Country of Residence	England
Correspondence Address	The Manor House South Warnborough Hook Hampshire RG29 1RR

Director Name	Paul Ronald Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	Pont De Passerelle Cottage Gorey Coast Road St Martin Jersey JE3 6EV

Director Name	Philip John Cropley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	Sea Lodge Rue Adolphus Fort George St Peter Port Guernsey GY1 2ST

Secretary Name	Mr Declan Patrick Hearne
Nationality	Irish
Status	Resigned
Appointed	24 August 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Hillcrest, Les Landes Avenue St. Brelade Jersey Channel Islands JE3 8DJ

Director Name	John Kenrick Brooks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2005)
Role	Restauranteur
Correspondence Address	8 Hallam Crescent Wolverhampton West Midlands WV10 9YA

Secretary Name	John Albert Yetman
Nationality	British
Status	Resigned
Appointed	30 July 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2005)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Welton House Grande Route De Faldouet St Martin Jersey JE3 6UD

Director Name	Sir Michael John Wilkes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(18 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Red Cottage Newton Toney Salisbury Wiltshire SP4 0HL

Director Name	Donal Peter Duff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2005(19 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 June 2005)
Role	Accountant
Correspondence Address	Kiltimon La Ruette De Patier St Saviour JE2 7LQ

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(19 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(19 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grassy Lane Sevenoaks Kent TN13 1PW

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	21 June 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Kevin John Bacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fields Grange Welshampton Ellesmere Salop SY12 0NP Wales

Director Name	Mr Graham Hilton Price
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Daniel Peter Breithaupt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(30 years, 3 months after company formation)
Appointment Duration	10 months (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2016(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Contact

Website	blubeckers.co.uk

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5.2k at £1	Trg (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,578,000
Gross Profit	£584,000
Net Worth	£12,557,000
Cash	£22,000
Current Liabilities	£14,859,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

27 October 1996	Delivered on: 14 November 1996 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old orchard off park lane,harefield,london borough of hillingdon; t/no agl 1354 and mx 274274. Fully Satisfied
4 November 1996	Delivered on: 13 November 1996 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
4 March 1996	Delivered on: 11 March 1996 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old bailiwick, englefield green, surrey. Fully Satisfied
11 August 1995	Delivered on: 30 August 1995 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The flat, 2 fairholme, hook, hampshire. Fully Satisfied
6 January 1995	Delivered on: 17 January 1995 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 palace gate hampton court surrey. See the mortgage charge document for full details. Fully Satisfied
18 July 1994	Delivered on: 26 July 1994 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bridge street caversham reading berkshire t/no BK33669. Fully Satisfied
18 April 1988	Delivered on: 22 April 1988 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rose & crown public house and the links cottage, church road shepperton, surrey t/no sy 376108. Fully Satisfied
20 August 2004	Delivered on: 27 August 2004 Satisfied on: 7 July 2005 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: 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. Particulars: Blubecks church road shepperton t/no: SY374407 f/H. See the mortgage charge document for full details. Fully Satisfied
13 April 1988	Delivered on: 22 April 1988 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
16 August 2000	Delivered on: 19 August 2000 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a blubeckers eating house church road shepperton surrey. Fully Satisfied
5 June 2000	Delivered on: 7 June 2000 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hare public house,brookshill,harrow weald HA3 6SD. See the mortgage charge document for full details. Fully Satisfied
30 March 1998	Delivered on: 3 April 1998 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The duck house 2A and 2B high street ruislip l/b of hillingdon. See the mortgage charge document for full details. Fully Satisfied
29 March 1998	Delivered on: 3 April 1998 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The duck house 2A & 2B high street ruislip l/b of hillingdon. See the mortgage charge document for full details. Fully Satisfied
30 March 1998	Delivered on: 3 April 1998 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gomshall mill gomshall surrey and adjoining land t/no's;- sy 345531 SY257466 SY95553. Fully Satisfied
27 October 1997	Delivered on: 6 November 1997 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 old high street fareham hampshire t/no;-HP494331. Fully Satisfied
6 June 1997	Delivered on: 11 June 1997 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 the range bramley surrey. Fully Satisfied
3 February 1997	Delivered on: 6 February 1997 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: La biata restaurant high street bramley guildford surrey title no. SY527891. Fully Satisfied
5 November 1996	Delivered on: 14 November 1996 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 king john's rd,north warnborough,hampshire; hp 434224. Fully Satisfied
21 March 1986	Delivered on: 3 April 1986 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mill house, n warnborough, hampshire. Fully Satisfied
29 June 2023	Delivered on: 3 July 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Greyhound, the greyhound public house, eaton road, besselsleigh, abingdon, OX13 5PX, branch number 7423, title numbers ON279488 and ON279490; white hart, the white hart public house, old romsey road, cadnam, southampton, SO40 2NP, branch number 7033, title numers HP705357 and HP705358. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Trademark with registration number UK00002105310, registration date 16/07/1996. Outstanding
22 December 2022	Delivered on: 29 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property known as mill house, mill house, hook road, north warnborough, hook RG29 1ET, with title number HP648422, and additional properties listed in the properties schedule of the attached charging document. Outstanding
14 May 2021	Delivered on: 28 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: Title numbers SY95553, SY257466, SY345531 and the additional properties listed in the schedule of the attached charging document. Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: United kingdom trademark registration number UK00002105310 as described in schedule 3 of the attached charging document. Outstanding
9 July 2020	Delivered on: 17 July 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 October 2019	Delivered on: 14 October 2019 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 December 2018	Delivered on: 19 December 2018 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 August 1999	Delivered on: 2 September 1999 Persons entitled: Allied Domecq Retailing Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and under any other agreement. Particulars: Deposit of Â£6,250 with interest credited thereon and any other monies thereto. Outstanding

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 (1 page)
5 July 2023	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 (2 pages)
3 July 2023	Registration of charge 019943300028, created on 29 June 2023 (22 pages)
30 December 2022	Registration of charge 019943300027, created on 22 December 2022 (51 pages)
29 December 2022	Registration of charge 019943300026, created on 22 December 2022 (28 pages)
24 September 2022	Full accounts made up to 2 January 2022 (25 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
13 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 27 December 2020 (28 pages)
28 May 2021	Registration of charge 019943300025, created on 14 May 2021 (30 pages)
27 May 2021	Registration of charge 019943300024, created on 14 May 2021 (57 pages)
13 May 2021	Satisfaction of charge 019943300021 in full (1 page)
13 May 2021	Satisfaction of charge 019943300022 in full (1 page)
13 May 2021	Satisfaction of charge 019943300023 in full (1 page)
9 April 2021	Full accounts made up to 29 December 2019 (18 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
17 July 2020	Registration of charge 019943300023, created on 9 July 2020 (38 pages)
2 January 2020	Full accounts made up to 30 December 2018 (25 pages)
24 October 2019	Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019 (2 pages)
14 October 2019	Registration of charge 019943300022, created on 7 October 2019 (37 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
19 December 2018	Registration of charge 019943300021, created on 19 December 2018 (35 pages)
30 September 2018	Full accounts made up to 31 December 2017 (25 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 February 2018	Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018 (2 pages)
30 September 2017	Full accounts made up to 1 January 2017 (25 pages)
30 September 2017	Full accounts made up to 1 January 2017 (25 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
11 October 2016	Full accounts made up to 27 December 2015 (17 pages)
11 October 2016	Full accounts made up to 27 December 2015 (17 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
26 September 2016	Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
15 August 2016	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
27 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
27 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
22 June 2016	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
4 May 2016	Satisfaction of charge 17 in full (1 page)
4 May 2016	Satisfaction of charge 17 in full (1 page)
8 October 2015	Full accounts made up to 28 December 2014 (17 pages)
8 October 2015	Full accounts made up to 28 December 2014 (17 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 5,219 (4 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 5,219 (4 pages)
19 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 5,219 (4 pages)
19 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 5,219 (4 pages)
30 September 2014	Full accounts made up to 29 December 2013 (16 pages)
30 September 2014	Full accounts made up to 29 December 2013 (16 pages)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
20 May 2014	Termination of appointment of Graham Price as a director (1 page)
20 May 2014	Appointment of Mary Elizabeth Willcock as a director (2 pages)
20 May 2014	Appointment of Mary Elizabeth Willcock as a director (2 pages)
20 May 2014	Termination of appointment of Graham Price as a director (1 page)
3 October 2013	Full accounts made up to 30 December 2012 (16 pages)
3 October 2013	Full accounts made up to 30 December 2012 (16 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,219 (4 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,219 (4 pages)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
10 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 1 January 2012 (16 pages)
3 October 2012	Full accounts made up to 1 January 2012 (16 pages)
3 October 2012	Full accounts made up to 1 January 2012 (16 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 2 January 2011 (15 pages)
7 September 2011	Full accounts made up to 2 January 2011 (15 pages)
7 September 2011	Full accounts made up to 2 January 2011 (15 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 27 December 2009 (15 pages)
28 September 2010	Full accounts made up to 27 December 2009 (15 pages)
17 June 2010	Appointment of Mr Graham Hilton Price as a director (3 pages)
17 June 2010	Appointment of Mr Graham Hilton Price as a director (3 pages)
18 December 2009	Full accounts made up to 28 December 2008 (16 pages)
18 December 2009	Full accounts made up to 28 December 2008 (16 pages)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
2 October 2009	Return made up to 22/09/09; full list of members (3 pages)
2 October 2009	Return made up to 22/09/09; full list of members (3 pages)
17 November 2008	Appointment terminated director kevin bacon (1 page)
17 November 2008	Appointment terminated director kevin bacon (1 page)
2 November 2008	Full accounts made up to 30 December 2007 (15 pages)
2 November 2008	Full accounts made up to 30 December 2007 (15 pages)
7 October 2008	Return made up to 22/09/08; full list of members (4 pages)
7 October 2008	Return made up to 22/09/08; full list of members (4 pages)
3 March 2008	Auditor's resignation (1 page)
3 March 2008	Auditor's resignation (1 page)
7 February 2008	Declaration of assistance for shares acquisition (8 pages)
7 February 2008	Declaration of assistance for shares acquisition (8 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2008	Full accounts made up to 31 December 2006 (18 pages)
7 January 2008	Full accounts made up to 31 December 2006 (18 pages)
8 November 2007	Return made up to 22/09/07; full list of members (7 pages)
8 November 2007	Return made up to 22/09/07; full list of members (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 1 January 2006 (20 pages)
4 November 2006	Full accounts made up to 1 January 2006 (20 pages)
4 November 2006	Full accounts made up to 1 January 2006 (20 pages)
20 October 2006	Return made up to 22/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2006	Return made up to 22/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
29 December 2005	Declaration of assistance for shares acquisition (8 pages)
29 December 2005	Declaration of assistance for shares acquisition (8 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
27 October 2005	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2005	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
26 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
14 July 2005	Auditor's resignation (1 page)
14 July 2005	Auditor's resignation (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: the mill house, north warnborough, nr.basingstoke, hampshire. RG29 1ET (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (6 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: the mill house, north warnborough, nr.basingstoke, hampshire. RG29 1ET (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (6 pages)
13 July 2005	New secretary appointed;new director appointed (8 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (5 pages)
13 July 2005	New secretary appointed;new director appointed (8 pages)
13 July 2005	New director appointed (5 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
10 June 2005	Full accounts made up to 30 January 2005 (19 pages)
10 June 2005	Full accounts made up to 30 January 2005 (19 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
2 December 2004	Full accounts made up to 31 January 2004 (21 pages)
2 December 2004	Full accounts made up to 31 January 2004 (21 pages)
1 November 2004	Director's particulars changed (1 page)
1 November 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 22/09/04; full list of members (9 pages)
25 October 2004	Return made up to 22/09/04; full list of members (9 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 August 2004	Particulars of mortgage/charge (9 pages)
27 August 2004	Particulars of mortgage/charge (9 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Location of register of members (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 22/09/03; full list of members (7 pages)
6 July 2004	Return made up to 22/09/03; full list of members (7 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Location of register of members (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
19 September 2003	Return made up to 22/09/02; full list of members (7 pages)
19 September 2003	Return made up to 22/09/02; full list of members (7 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
15 August 2003	Full accounts made up to 1 February 2003 (21 pages)
15 August 2003	Full accounts made up to 1 February 2003 (21 pages)
15 August 2003	Full accounts made up to 1 February 2003 (21 pages)
21 July 2002	Full accounts made up to 27 January 2002 (18 pages)
21 July 2002	Full accounts made up to 28 January 2001 (23 pages)
21 July 2002	Full accounts made up to 28 January 2001 (23 pages)
21 July 2002	Full accounts made up to 27 January 2002 (18 pages)
6 February 2002	Declaration of mortgage charge released/ceased (1 page)
6 February 2002	Declaration of mortgage charge released/ceased (1 page)
22 January 2002	Return made up to 22/09/01; no change of members (6 pages)
22 January 2002	Return made up to 22/09/01; no change of members (6 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Return made up to 22/09/00; full list of members (7 pages)
11 January 2002	Return made up to 22/09/00; full list of members (7 pages)
14 November 2001	Statement of affairs (23 pages)
14 November 2001	Ad 16/08/00--------- Â£ si 219@1=219 Â£ ic 5000/5219 (2 pages)
14 November 2001	Ad 16/08/00--------- Â£ si 219@1=219 Â£ ic 5000/5219 (2 pages)
14 November 2001	Statement of affairs (23 pages)
1 June 2001	Full accounts made up to 31 July 2000 (21 pages)
1 June 2001	Full accounts made up to 31 July 2000 (21 pages)
25 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
25 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New director appointed (2 pages)
31 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
31 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Full accounts made up to 31 July 1999 (21 pages)
7 July 2000	Full accounts made up to 31 July 1999 (21 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2000	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Full accounts made up to 31 July 1998 (20 pages)
27 July 1999	Full accounts made up to 31 July 1998 (20 pages)
24 November 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Full accounts made up to 31 July 1997 (18 pages)
18 May 1998	Full accounts made up to 31 July 1997 (18 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (4 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (4 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Return made up to 22/09/97; full list of members (8 pages)
29 October 1997	Return made up to 22/09/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 July 1996 (11 pages)
1 September 1997	Full accounts made up to 31 July 1996 (11 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Return made up to 22/09/96; change of members (8 pages)
8 January 1997	Return made up to 22/09/96; change of members (8 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
4 September 1995	Full accounts made up to 31 July 1994 (11 pages)
4 September 1995	Full accounts made up to 31 July 1994 (11 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
6 September 1989	Return made up to 16/09/88; full list of members (4 pages)
6 September 1989	Return made up to 16/09/88; full list of members (4 pages)
8 March 1988	Memorandum and Articles of Association (10 pages)
8 March 1988	Memorandum and Articles of Association (10 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1987	Wd 10/11/87 ad 31/07/87--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 November 1987	Wd 10/11/87 ad 31/07/87--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 November 1987	Return made up to 31/08/87; full list of members (4 pages)
13 November 1987	Return made up to 31/08/87; full list of members (4 pages)
3 March 1986	Incorporation (15 pages)
3 March 1986	Incorporation (15 pages)

Blubeckers Limited

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