TRADING AT THE BLUECOAT LIMITED
Active
Číslo: 06825349
Typ: Ltd Založena: 20 Feb 2009 Jurisdikce: England Wales
Sídlo společnosti
The Bluecoat, Bluecoat Chambers School Lane, Liverpool, Merseyside, L1 3BX
Kódy SIC
56101 — Licenced restaurants
Potvrzení údajů
Last: 15 Feb 2026
Další termín: 01 Mar 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (4)
Colin James Forshaw
Director
Born 09/1977
British
Appointed 25 Mar 2019
The Bluecoat, Bluecoat Chambers School Lane, Liverpool, Merseyside, L1 3BX
Mark Howard Hobbs
Director
Born 10/1968
British
Appointed 17 Nov 2009
The Bluecoat, Bluecoat Chambers School Lane, Liverpool, Merseyside, L1 3BX, United Kingdom
Peter Malcolm Mearns
Director
Born 06/1950
British
Appointed 26 Jul 2019
The Bluecoat, Bluecoat Chambers School Lane, Liverpool, Merseyside, L1 3BX
Sally-Anne Watkiss
Director
Born 12/1963
British
Appointed 22 Oct 2018
The Bluecoat, Bluecoat Chambers School Lane, Liverpool, Merseyside, L1 3BX
Zobrazit 11 bývalí členové orgánů
Stephen Charles Mahon
Secretary
Resigned 01 Dec 2011
Paul Matthew Raftery
Nominee Secretary
Resigned 01 Oct 2009
James Alexander Bates
Director
Resigned 15 Feb 2026
David Charles Brewitt
Director
Resigned 27 Apr 2018
Marc Vernon Collett
Director
Resigned 30 Sep 2013
Robert Edward Corbett
Director
Resigned 26 Nov 2018
Melanie Lewis
Director
Resigned 03 Jun 2024
Kelly Susan Salvoni
Director
Resigned 08 Oct 2018
Ian Paul Spink
Director
Resigned 13 May 2024
Alan Christopher Thompson
Director
Resigned 01 Oct 2009
Alastair David Upton
Director
Resigned 24 Dec 2011
Osoby s významnou kontrolou (1)
The Bluecoat Ltd
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
CS01
Confirmation Statement (with updates)
17 Apr 2026
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CH01
Change of Director Details
17 Apr 2026
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TM01
Director Resigned
11 Mar 2026
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AA
Small Company Accounts
03 Jan 2026
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CS01
Confirmation Statement (no changes)
17 Mar 2025
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CH01
Change of Director Details
03 Mar 2025
Zobrazit v CH
AA
Small Company Accounts
07 Jan 2025
Zobrazit v CH
TM01
Director Resigned
22 Nov 2024
Zobrazit v CH
TM01
Director Resigned
22 May 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Feb 2024
Zobrazit v CH
AA
Small Company Accounts
15 Jan 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
05 Mar 2023
Zobrazit v CH
AA
Small Company Accounts
06 Jan 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
01 Mar 2022
Zobrazit v CH
AA
Small Company Accounts
29 Dec 2021
Zobrazit v CH
AA
Small Company Accounts
15 Apr 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
15 Feb 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
27 Feb 2020
Zobrazit v CH
AA
Small Company Accounts
18 Nov 2019
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AP01
Director Appointed
13 Nov 2019
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