LONDON BARS LTD
WEST HORNDON BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 05278030
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON BUSINESS PARK, WEST HORNDON BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of LONDON BARS LTD are www.londonbars.co.uk, and www.london-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Bars Ltd is a Private Limited Company. The company registration number is 05278030. London Bars Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of London Bars Ltd is Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex Cm13 3xd. . O'SULLIVAN, Bernadette is a Secretary of the company. BUCKLEY, Lorraine is a Director of the company. O'SULLIVAN, Bernadette is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PERFECT, Richard Henry James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
O'SULLIVAN, Bernadette
Appointed Date: 04 November 2004

Director
BUCKLEY, Lorraine
Appointed Date: 18 November 2004
50 years old

Director
O'SULLIVAN, Bernadette
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Director
PERFECT, Richard Henry James
Resigned: 01 December 2008
Appointed Date: 04 November 2004
58 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mrs Bernadette O'Sullivan
Notified on: 1 November 2016
67 years old
Nature of control: Has significant influence or control

LONDON BARS LTD Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1

...
... and 31 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
11 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

LONDON BARS LTD Charges

25 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…