ORTEGA BARS LIMITED
LONDON INSIGNIA RESTAURANTS ONE LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 03002219
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 909,002 . The most likely internet sites of ORTEGA BARS LIMITED are www.ortegabars.co.uk, and www.ortega-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ortega Bars Limited is a Private Limited Company. The company registration number is 03002219. Ortega Bars Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Ortega Bars Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BARBOUR, Niel Paterson has been resigned. Director CUMMING, Johanna Louise has been resigned. Director DERKACH, John has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director MANSIGANI, Mohan has been resigned. Director MANSIGANI, Mohan has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MOSS, Christopher John has been resigned. Director MOSS, Christopher John has been resigned. Director PARSONS, James has been resigned. Director SAWYER, David John has been resigned. Director SHERWOOD, Martin William has been resigned. Director STANFIELD, Glynne has been resigned. Director TURNER, Graham has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. Director WRIGHT, Nicholas David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 19 January 1995
Secretary
BUXTON SMITH, Maria Rita
Resigned: 31 May 2002
Appointed Date: 18 August 2000
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
Secretary
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
Secretary
STANFIELD, Glynne
Resigned: 08 February 1995
Appointed Date: 15 December 1994
Secretary
THORPE, Elizabeth Anne
Resigned: 31 May 2002
Appointed Date: 18 August 2000
Director
BARBOUR, Niel Paterson
Resigned: 31 May 2002
Appointed Date: 01 February 2001
67 years old
Director
CUMMING, Johanna Louise
Resigned: 21 June 1999
Appointed Date: 19 January 1995
64 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
JOHNSON, Michael Andrew
Resigned: 30 July 2001
Appointed Date: 01 February 2001
69 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
67 years old
Director
MANSIGANI, Mohan
Resigned: 31 May 2002
Appointed Date: 14 May 1999
67 years old
Director
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
60 years old
Director
MOSS, Christopher John
Resigned: 19 December 1995
Appointed Date: 12 January 1995
57 years old
Director
MOSS, Christopher John
Resigned: 19 December 1994
Appointed Date: 15 December 1994
57 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 17 January 2005
65 years old
Director
SAWYER, David John
Resigned: 06 December 1998
Appointed Date: 19 January 1995
83 years old
Director
SHERWOOD, Martin William
Resigned: 17 October 2000
Appointed Date: 19 December 1994
81 years old
Director
STANFIELD, Glynne
Resigned: 19 January 1995
Appointed Date: 15 December 1994
64 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 17 January 2005
62 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 17 January 2005
Appointed Date: 31 May 2002
69 years old
Director
WRIGHT, Nicholas David
Resigned: 30 November 2001
Appointed Date: 30 July 2001
68 years old

ORTEGA BARS LIMITED Events

28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Mar 2016
Full accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 909,002
30 May 2015
Satisfaction of charge 5 in full
30 May 2015
Satisfaction of charge 6 in full
...
... and 156 more events
22 Dec 1994
Accounting reference date notified as 31/03
22 Dec 1994
Registered office changed on 22/12/94 from: francis house 112 hills road cambridge cambs. CB2 1PH
22 Dec 1994
£ nc 50000/500002 19/12/94
22 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Incorporation

ORTEGA BARS LIMITED Charges

30 September 2014
Charge code 0300 2219 0007
Delivered: 3 October 2014
Status: Satisfied on 30 May 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
25 July 2007
Fixed and floating security document
Delivered: 31 July 2007
Status: Satisfied on 30 May 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All its right, title and interest in and to the assigned…
22 January 2007
Fixed and floating security document
Delivered: 26 January 2007
Status: Satisfied on 30 May 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All right title and interest in and to the assigned…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC the "Security Agent"
Description: All property,first fixed charge all other property,all…
28 April 2005
Deed of accession and amendment
Delivered: 10 May 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC ( the Security Agent)
Description: A grant of security over all security interests and…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Deed of composite guarantee and debenture
Delivered: 22 June 2002
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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