ALL STAR (MANCHESTER) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3HP

Company number 07830624
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 8 GATE STREET, DESCARTES HOUSE, 2ND FLOOR, LONDON, ENGLAND, WC2A 3HP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017; Memorandum and Articles of Association; Satisfaction of charge 078306240002 in full. The most likely internet sites of ALL STAR (MANCHESTER) LIMITED are www.allstarmanchester.co.uk, and www.all-star-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Star Manchester Limited is a Private Limited Company. The company registration number is 07830624. All Star Manchester Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of All Star Manchester Limited is 8 Gate Street Descartes House 2nd Floor London England Wc2a 3hp. . EVANS, Daniel Jake is a Director of the company. EVANS, Michael Anthony is a Director of the company. ROSE, Christian David is a Director of the company. Secretary HARRIS, Graham Paul has been resigned. Director VON WESTENHOLZ, Mark Henry Cosimo has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
EVANS, Daniel Jake
Appointed Date: 09 May 2014
56 years old

Director
EVANS, Michael Anthony
Appointed Date: 05 December 2015
58 years old

Director
ROSE, Christian David
Appointed Date: 16 June 2015
61 years old

Resigned Directors

Secretary
HARRIS, Graham Paul
Resigned: 13 June 2013
Appointed Date: 20 March 2013

Director
VON WESTENHOLZ, Mark Henry Cosimo
Resigned: 03 December 2014
Appointed Date: 01 November 2011
52 years old

Persons With Significant Control

All Star Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL STAR (MANCHESTER) LIMITED Events

17 Mar 2017
Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017
09 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Satisfaction of charge 078306240002 in full
28 Feb 2017
Resolutions
  • RES13 ‐ Facility agreement/debenture/company business 01/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Feb 2017
Registration of charge 078306240003, created on 9 February 2017
...
... and 17 more events
19 Dec 2012
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 19 December 2012
29 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
25 Nov 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Nov 2011
Incorporation

ALL STAR (MANCHESTER) LIMITED Charges

9 February 2017
Charge code 0783 0624 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 May 2013
Charge code 0783 0624 0002
Delivered: 8 May 2013
Status: Satisfied on 8 March 2017
Persons entitled: Santander UK PLC and Its Subsidaries
Description: Notification of addition to or amendment of charge…
4 October 2012
Debenture
Delivered: 23 October 2012
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…