BL CARVER STREET LTD
BARNSLEY G4 LEISURE (KENDAL WORKS) LTD BROOK LEISURE (KENDAL WORKS) LIMITED HAMSARD 2410 LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2RF

Company number 04319629
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of BL CARVER STREET LTD are www.blcarverstreet.co.uk, and www.bl-carver-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bl Carver Street Ltd is a Private Limited Company. The company registration number is 04319629. Bl Carver Street Ltd has been working since 08 November 2001. The present status of the company is Active. The registered address of Bl Carver Street Ltd is The Brook Group of Companies Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley S70 2rf. . BELL, Matthew is a Secretary of the company. BROOK, Jason Lee is a Director of the company. NUGENT, Conrad Gerald is a Director of the company. Secretary CROSLAND, Richard Andrew has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BROOK, Jason Lee has been resigned. Director BROOK, John Martin has been resigned. Director BROOK, John Martin has been resigned. Director HUNT, Gary Martin has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BELL, Matthew
Appointed Date: 25 February 2014
Director
BROOK, Jason Lee
Appointed Date: 05 February 2016
53 years old
Director
NUGENT, Conrad Gerald
Appointed Date: 08 February 2016
60 years old

Resigned Directors

Secretary
CROSLAND, Richard Andrew
Resigned: 26 February 2014
Appointed Date: 17 December 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 08 November 2001
Director
BROOK, Jason Lee
Resigned: 25 January 2013
Appointed Date: 17 December 2001
53 years old
Director
BROOK, John Martin
Resigned: 05 February 2016
Appointed Date: 25 February 2014
77 years old
Director
BROOK, John Martin
Resigned: 25 January 2013
Appointed Date: 17 December 2001
77 years old
Director
HUNT, Gary Martin
Resigned: 24 February 2014
Appointed Date: 17 December 2001
61 years old
Director
HSE DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Brook Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL CARVER STREET LTD Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2017
Elect to keep the directors' residential address register information on the public register
16 Feb 2017
Elect to keep the secretaries register information on the public register
16 Feb 2017
Elect to keep the directors' register information on the public register
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 66 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
05 Feb 2002
Registered office changed on 05/02/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
08 Nov 2001
Incorporation

BL CARVER STREET LTD Charges

16 April 2014
Charge code 0431 9629 0003
Delivered: 24 April 2014
Status: Satisfied on 15 February 2016
Persons entitled: Leisure Bar Finance Limited
Description: Kendal works, 28-31 carver street, sheffield t/no SYK501299…
13 February 2012
Legal charge
Delivered: 14 February 2012
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: L/H kendal works 28-31 carver street sheffield t/no…
6 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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