BAR LOUNGE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AN
Company number 04755626
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address SUITES G & H, GROUND FLOOR STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Secretary's details changed for Marita Jagbeck on 3 May 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of BAR LOUNGE LIMITED are www.barlounge.co.uk, and www.bar-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bar Lounge Limited is a Private Limited Company. The company registration number is 04755626. Bar Lounge Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Bar Lounge Limited is Suites G H Ground Floor Steam Mill Steam Mill Street Chester Cheshire Ch3 5an. . MCDONNELL, Marita is a Secretary of the company. MCDONNELL, Neil Edward is a Director of the company. POWELL, Matthew David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCDONNELL, Marita
Appointed Date: 07 May 2003
Director
MCDONNELL, Neil Edward
Appointed Date: 07 May 2003
56 years old
Director
POWELL, Matthew David
Appointed Date: 29 October 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Johoco 2029 Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more

BAR LOUNGE LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
04 May 2017
Secretary's details changed for Marita Jagbeck on 3 May 2017
02 Feb 2017
Accounts for a small company made up to 30 April 2016
08 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
04 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 42 more events
28 May 2003
New director appointed
28 May 2003
New secretary appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
07 May 2003
Incorporation

BAR LOUNGE LIMITED Charges

9 November 2015
Charge code 0475 5626 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 August 2009
Mortgage debenture
Delivered: 26 August 2009
Status: Satisfied on 11 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Rent deposit deed
Delivered: 20 March 2009
Status: Satisfied on 10 September 2014
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £11,692.21 and any monies added hereto.
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 20 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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