LE BAR GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2HH
Company number 04336135
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 69 COBOURG STREET, LONDON, NW1 2HH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 . The most likely internet sites of LE BAR GROUP LIMITED are www.lebargroup.co.uk, and www.le-bar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Le Bar Group Limited is a Private Limited Company. The company registration number is 04336135. Le Bar Group Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Le Bar Group Limited is 69 Cobourg Street London Nw1 2hh. . DOUGLAS, Karen Davies is a Secretary of the company. DOUGLAS, Craig is a Director of the company. OP DEN KAMP, Frans Vincent is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary YELDON, Peter James has been resigned. Director DOUGLAS, Karen Davies has been resigned. Director GUTHRIE, David Charles has been resigned. Director YELDON, Peter James has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DOUGLAS, Karen Davies
Appointed Date: 10 February 2009
Director
DOUGLAS, Craig
Appointed Date: 17 December 2001
65 years old
Director
OP DEN KAMP, Frans Vincent
Appointed Date: 10 February 2009
51 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Secretary
YELDON, Peter James
Resigned: 31 July 2008
Appointed Date: 17 December 2001
Director
DOUGLAS, Karen Davies
Resigned: 10 February 2009
Appointed Date: 15 July 2008
57 years old
Director
GUTHRIE, David Charles
Resigned: 01 December 2002
Appointed Date: 17 December 2001
53 years old
Director
YELDON, Peter James
Resigned: 01 November 2004
Appointed Date: 17 December 2001
63 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Craig Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LE BAR GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
01 Dec 2015
Total exemption small company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
...
... and 61 more events
24 Jan 2002
New director appointed
28 Dec 2001
New director appointed
28 Dec 2001
Registered office changed on 28/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
28 Dec 2001
New director appointed
07 Dec 2001
Incorporation

LE BAR GROUP LIMITED Charges

22 April 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: Peter James Yeldon
Description: Fixed and floating charges over the undertaking and all…
27 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 11 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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