THE BEER BARREL LTD.
WEMBLEY

Hellopages » Greater London » Brent » HA0 4PJ

Company number 02268496
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 3/4 GLENMORE PARADE, EALING ROAD, WEMBLEY, MIDDX, HA0 4PJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BEER BARREL LTD. are www.thebeerbarrel.co.uk, and www.the-beer-barrel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The Beer Barrel Ltd is a Private Limited Company. The company registration number is 02268496. The Beer Barrel Ltd has been working since 16 June 1988. The present status of the company is Active. The registered address of The Beer Barrel Ltd is 3 4 Glenmore Parade Ealing Road Wembley Middx Ha0 4pj. . MEGHANI, Mavji is a Secretary of the company. MEGHANI, Mavji is a Director of the company. PARMAR, Ramesh is a Director of the company. Director HALAI, Govind has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MEGHANI, Mavji
Director
MEGHANI, Mavji

64 years old
Director
PARMAR, Ramesh

68 years old

Resigned Directors

Director
HALAI, Govind
Resigned: 30 June 2001
76 years old

Persons With Significant Control

Mr Ramesh Parmar
Notified on: 16 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mavji Meghani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEER BARREL LTD. Events

28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
16 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
...
... and 70 more events
12 Feb 1990
Ad 01/02/89--------- £ si 98@1=98 £ ic 2/100
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 46 south parade mollison way edgeware middx HA8 5QL
23 Jun 1988
Secretary resigned;new secretary appointed
16 Jun 1988
Incorporation

THE BEER BARREL LTD. Charges

30 June 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fusilier public house 652 harrow road wembley middlesex…
10 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 84 bowrons avenue wembley middlesex. By way of…

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