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THE BLUE ANCHOR (HAMMERSMITH) LIMITED - Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
Company Information
- Company registration number
- 04466211
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 2
- 2nd Floor, Phoenix House
- 32 West Street
- Brighton
- BN1 2RT Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT UK
Management
- Managing Directors
- DAVID NICHOLAS AMATO
- NIGEL DAVID LYNDON DAVIES
- NIGEL DAVID LYNDON DAVIES
- Company secretaries
- DERRINGTONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-20
- Dissolved on
- 2019-07-29
- SIC/NACE
- 56101 - Licensed restaurants
Ownership
- Beneficial Owners
- Mr Mark Andrew Whitehead
- David Nicholas Amato
- Mr Nigel David Lyndon Davies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE FULHAM MITRE LIMITED
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2012-06-20
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THE BLUE ANCHOR (HAMMERSMITH) LIMITED Company Description
- THE BLUE ANCHOR (HAMMERSMITH) LIMITED is a ltd registered in United Kingdom with the Company reg no 04466211. Its current trading status is "closed". It was registered 2002-06-20. It was previously called THE FULHAM MITRE LIMITED. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-06-20.It can be contacted at Suite 2 .
Get THE BLUE ANCHOR (HAMMERSMITH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04466211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04466211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR LOUIS AMATO (2017-11-24) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LYNDON DAVIES / 19/06/2017 (2017-07-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS AMATO / 19/06/2017 (2017-07-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALEXANDER AMATO / 19/06/2017 (2017-07-04) - CH01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS AMATO (2017-07-05) - PSC01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2017-10-13) - MR04
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID LYNDON DAVIES (2017-07-05) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WHITEHEAD (2017-07-05) - PSC01
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30/11/16 TOTAL EXEMPTION SMALL (2017-08-18) - AA
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-07-05) - CS01
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keyboard_arrow_right 2016
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30/11/15 TOTAL EXEMPTION SMALL (2016-08-23) - AA
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20/06/16 FULL LIST (2016-06-24) - AR01
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06/05/16 STATEMENT OF CAPITAL GBP 2625 (2016-05-06) - SH19
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REDUCE ISSUED CAPITAL 23/03/2016 (2016-05-06) - RES06
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STATEMENT BY DIRECTORS (2016-04-14) - SH20
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SOLVENCY STATEMENT DATED 23/03/16 (2016-04-14) - CAP-SS
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keyboard_arrow_right 2015
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20/06/15 FULL LIST (2015-07-03) - AR01
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30/11/14 TOTAL EXEMPTION SMALL (2015-05-07) - AA
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17/05/15 STATEMENT OF CAPITAL GBP 2625 (2015-08-27) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2015-08-27) - SH03
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALEXANDER AMATO / 02/12/2014 (2014-12-02) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATCROFT (2014-12-05) - TM01
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COMPANY NAME CHANGED THE FULHAM MITRE LIMITED (2014-12-04) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM (2014-12-02) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-11-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-11-07) - MR04
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30/11/13 TOTAL EXEMPTION SMALL (2014-09-04) - AA
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20/06/14 FULL LIST (2014-06-30) - AR01
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keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 (2013-03-19) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS AMATO / 01/06/2013 (2013-07-23) - CH01
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CORKEY WHEATCROFT / 31/07/2013 (2013-08-16) - CH01
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20/06/13 FULL LIST (2013-07-23) - AR01
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-13) - AA
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20/06/12 FULL LIST (2012-07-03) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 (2012-02-29) - CH04
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-31) - AA
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20/06/11 FULL LIST (2011-07-04) - AR01
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-06-18) - AA
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20/06/10 FULL LIST (2010-07-07) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
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30/11/08 TOTAL EXEMPTION FULL (2009-09-24) - AA
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keyboard_arrow_right 2008
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30/11/07 TOTAL EXEMPTION FULL (2008-09-30) - AA
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-15) - 395
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SECRETARY'S PARTICULARS CHANGED (2008-01-07) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-13) - AA
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-12-09) - 288a
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SECRETARY RESIGNED (2006-12-09) - 288b
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-10) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 (2006-05-31) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 (2005-08-05) - AA
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-07-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 (2004-07-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-23) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 (2003-05-27) - 225
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AD 08/04/03--------- (2003-05-15) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-26) - 395
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AD 30/01/03--------- (2003-02-12) - 88(2)R
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-07-01) - 288b
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NEW DIRECTOR APPOINTED (2002-07-01) - 288a
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AD 15/07/02--------- (2002-08-06) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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DIRECTOR RESIGNED (2002-09-04) - 288b
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NEW DIRECTOR APPOINTED (2002-09-05) - 288a
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AD 10/10/02--------- (2002-10-28) - 88(2)R
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AD 26/11/02--------- (2002-12-09) - 88(2)R
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INCORPORATION DOCUMENTS (2002-06-20) - NEWINC
