CANARY GIN & WINE BAR LIMITED
BATH

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Company number 08056054
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 2-3 QUEEN STREET, BATH, BNES, BA1 1HE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10 . The most likely internet sites of CANARY GIN & WINE BAR LIMITED are www.canaryginwinebar.co.uk, and www.canary-gin-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Canary Gin Wine Bar Limited is a Private Limited Company. The company registration number is 08056054. Canary Gin Wine Bar Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Canary Gin Wine Bar Limited is 2 3 Queen Street Bath Bnes Ba1 1he. . MEACOCK, Peter is a Director of the company. Director BRET, Harald Eric has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MEACOCK, Peter
Appointed Date: 04 July 2013
67 years old

Resigned Directors

Director
BRET, Harald Eric
Resigned: 01 July 2013
Appointed Date: 03 May 2012
46 years old

Persons With Significant Control

Mr Peter Meacock
Notified on: 3 May 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harald Eric Bret
Notified on: 3 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARY GIN & WINE BAR LIMITED Events

09 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
...
... and 6 more events
11 Oct 2013
Termination of appointment of Harald Bret as a director
11 Oct 2013
Appointment of Mr Peter Meacock as a director
27 Aug 2013
First Gazette notice for compulsory strike-off
28 Dec 2012
Director's details changed for Mr Harald Eric Bret on 20 November 2012
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CANARY GIN & WINE BAR LIMITED Charges

20 March 2015
Charge code 0805 6054 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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