Company number 03417330
Status Active
Incorporation Date 11 August 1997
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 ninety-three events have happened. The last three records are Satisfaction of charge 034173300003 in full; Confirmation statement made on 5 February 2017 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of BL DONCASTER LTD are www.bldoncaster.co.uk, and www.bl-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bl Doncaster Ltd is a Private Limited Company.
The company registration number is 03417330. Bl Doncaster Ltd has been working since 11 August 1997.
The present status of the company is Active. The registered address of Bl Doncaster 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 BROOK, Jason Lee has been resigned. Secretary CROSLAND, Richard Andrew has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES 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. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HUNT, Gary Martin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 May 1998
Appointed Date: 11 August 1997
Director
BROOK, Jason Lee
Resigned: 25 January 2013
Appointed Date: 05 August 2003
53 years old
Director
BROOK, John Martin
Resigned: 05 February 2016
Appointed Date: 25 February 2014
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 May 1998
Appointed Date: 11 August 1997
Director
HUNT, Gary Martin
Resigned: 24 February 2014
Appointed Date: 05 August 2003
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 May 1998
Appointed Date: 11 August 1997
Persons With Significant Control
Brook Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BL DONCASTER LTD Events
10 May 2017
Satisfaction of charge 034173300003 in full
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Elect to keep the directors' residential address register information on the public register
06 Feb 2017
Elect to keep the secretaries register information on the public register
06 Feb 2017
Elect to keep the directors' register information on the public register
...
... and 83 more events
27 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Company name changed broomco (1341) LIMITED\certificate issued on 22/05/98
11 Aug 1997
Incorporation
7 December 2015
Charge code 0341 7330 0003
Delivered: 9 December 2015
Status: Satisfied
on 10 May 2017
Persons entitled: Leisure Bar Finance Limited
Description: The properties known as 18-20 silver street, doncaster…
16 April 2014
Charge code 0341 7330 0002
Delivered: 24 April 2014
Status: Satisfied
on 15 February 2016
Persons entitled: Leisure Bar Finance Limited
Description: Contains fixed charge…
4 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied
on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…