TRIANGLE BAR LEICESTER LIMITED
LEICESTER 45 WEST DISTILLERS LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DP

Company number 08734038
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address GLEBE FARM LUTTERWORTH ROAD, BLABY, LEICESTER, ENGLAND, LE8 4DP
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Registered office address changed from 4a Hotel Street Leicester LE1 5AW to Glebe Farm Lutterworth Road Blaby Leicester LE8 4DP on 21 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of TRIANGLE BAR LEICESTER LIMITED are www.trianglebarleicester.co.uk, and www.triangle-bar-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Triangle Bar Leicester Limited is a Private Limited Company. The company registration number is 08734038. Triangle Bar Leicester Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Triangle Bar Leicester Limited is Glebe Farm Lutterworth Road Blaby Leicester England Le8 4dp. . BAXTER, Jamie Alexander is a Director of the company. BURLEY, Philip is a Director of the company. Director PRIME, Timothy John has been resigned. Director VEITCH, Graham Peter has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BAXTER, Jamie Alexander
Appointed Date: 05 September 2014
63 years old
Director
BURLEY, Philip
Appointed Date: 30 December 2014
56 years old

Resigned Directors

Director
PRIME, Timothy John
Resigned: 24 June 2015
Appointed Date: 05 September 2014
65 years old
Director
VEITCH, Graham Peter
Resigned: 22 December 2015
Appointed Date: 15 October 2013
57 years old

Persons With Significant Control

Linpic Ltd
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE BAR LEICESTER LIMITED Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
21 Dec 2016
Registered office address changed from 4a Hotel Street Leicester LE1 5AW to Glebe Farm Lutterworth Road Blaby Leicester LE8 4DP on 21 December 2016
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Termination of appointment of Graham Peter Veitch as a director on 22 December 2015
...
... and 5 more events
25 Feb 2015
Registration of charge 087340380001, created on 5 February 2015
13 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
15 Oct 2014
Appointment of Mr Jamie Alexander Baxter as a director on 5 September 2014
03 Oct 2014
Appointment of Mr Timothy John Prime as a director on 5 September 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TRIANGLE BAR LEICESTER LIMITED Charges

5 February 2015
Charge code 0873 4038 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Linpic Limited (Crn: 07719217)
Description: By way of legal mortgage, all estates and interests in any…

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