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BLUE HORIZON (LIVERPOOL) LIMITED(THE)

Learn more about BLUE HORIZON (LIVERPOOL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

147 STAMFORD HILL, LONDON, N16 5LG

BLUE HORIZON (LIVERPOOL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00689452
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
Company BLUE HORIZON (LIVERPOOL) LIMITED(THE) is a Private Limited Company, registration number 00689452, established in United Kingdom on the 11. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on 147 STAMFORD HILL, LONDON, N16 5LG. Business of the company BLUE HORIZON (LIVERPOOL) LIMITED(THE) by SIC and NACE code is "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BLUE HORIZON (LIVERPOOL) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / RIVKA NIEDERMAN / 19/11/2015
Form type: CH03
Date: 2016.02.15
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DIRECTOR APPOINTED MR RICHARD CRUDDAS BENNICKE LANYON
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GILBERTSON
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH GILBERTSON
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR KIM DRIVER
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED MR JACOB SCHREIBER
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, SECRETARY MARILYN REEVES
Form type: TM02
Date: 2015.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, 139-141 WOOD STREET, LIVERPOOL, MERSEYSIDE, L1 4DH
Form type: AD01
Date: 2015.11.14
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SECRETARY APPOINTED RIVKA NIEDERMAN
Form type: AP03
Date: 2015.11.14
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / KIM NANCY DRIVER / 01/01/2014
Form type: CH01
Date: 2014.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE GILBERTSON / 18/12/2011
Form type: CH01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Form type: AD01
Date: 2011.09.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR THERASA GILBERTSON
Form type: TM01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE GILBERTSON / 05/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GILBERTSON / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KIM NANCY DRIVER / 05/03/2010
Form type: CH01
Date: 2010.04.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR THERASA GILBERTSON
Form type: TM01
Date: 2010.03.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED MS MARILYN VICTORIA REEVES
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY THERASA GILBERTSON
Form type: 288b
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/05
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, TRIDENT HOUSE, 31/33 DALE STREET, LIVERPOOL, L2 2HF
Form type: 287
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AAMD
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16

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Company directors and board members:

RIFKA NIEDERMAN (current)
Secretary, 2015.09.11
147 STAMFORD HILL , LONDON
N16 5LG
RICHARD CRUDDAS BENNICKE LANYON (current)
Director, COMPANY DIRECTOR, 2015.09.11
MONKGARRON WEST END EBBESBOURNE WAKE , SALISBURY
SP5 5JS
ENGLAND
JACOB SCHREIBER (current)
Director, COMPANY DIRECTOR, 2015.09.11
147 STAMFORD HILL , LONDON
N16 5LG
THERASA GILBERTSON (resigned)
Secretary, 1991.02.12 - 2008.06.09
BRIGHT HOLME 4 TANNERY LANE , NESTON
CH64 9XH, WIRRAL
MARILYN VICTORIA REEVES (resigned)
Secretary, 2008.06.09 - 2015.09.11
12 TREEN AVENUE , SOUTHPORT
PR9 9RT, MERSEYSIDE
KIM NANCY DRIVER (resigned)
Director, NURSE, 2006.01.24 - 2015.09.11
147 ENNISDALE DRIVE WEST KIRBY , WIRRAL
CH48 9UG, MERSEYSIDE
ENGLAND
BRIAN GILBERTSON (resigned)
Director, 1991.02.12 - 2006.01.24
2 RABY PARK ROAD NESTON , SOUTH WIRRAL
CH64 9SP, MERSEYSIDE
CLIVE GILBERTSON (resigned)
Director, 2006.01.24 - 2015.09.11
6 CHRISTCHURCH ROAD , PRENTON
CH43 5SE, MERSEYSIDE
KEITH LAWRENCE GILBERTSON (resigned)
Director, 2006.01.24 - 2015.09.11
4 TANNERY LANE , NESTON
CH64 9XH
THERASA GILBERTSON (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.02.12 - 2008.04.05
BRIGHT HOLME 4 TANNERY LANE , NESTON
CH64 9XH, WIRRAL
Date 2013.06.30
Fixed Assets £ 235,908
Tangible Fixed Assets £ 235,908
Current Assets £ 1,919
Tangible Fixed Assets Depreciation £ 187,116
Shareholder Funds £ 57,617
Profit Loss Account Reserve £ 57,517
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 57,617
Total Assets Less Current Liabilities £ 57,617
Net Current Assets Liabilities £ 178,291
Creditors Due Within One Year £ 180,210
Cash Bank In Hand £ 419
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 414,646
Tangible Fixed Assets Depreciation Charged In Period £ 8,378

Companies near to BLUE HORIZON (LIVERPOOL) LIMITED(THE)

Information about the Private Limited Company BLUE HORIZON (LIVERPOOL) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data