DAISY BARS LIMITED
LONDON C&B BARS LIMITED CORNEY & BARROW BARS LIMITED CORNEY & BARROW WINE BARS LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 01820524
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address SUITE 88-90 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 26 March 2017; Full accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 . The most likely internet sites of DAISY BARS LIMITED are www.daisybars.co.uk, and www.daisy-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy Bars Limited is a Private Limited Company. The company registration number is 01820524. Daisy Bars Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of Daisy Bars Limited is Suite 88 90 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . SHERRINGTON, James David is a Secretary of the company. CAMPBELL, Lloyd Anthony is a Director of the company. MACLEAN, Jillian Sarah is a Director of the company. SHERRINGTON, James David is a Director of the company. Secretary BROWN, James Alexander has been resigned. Secretary SANDERSON, Winston Spencer Brian has been resigned. Director BROWN, Christopher Niall Bridgmore has been resigned. Director BROWN, Christopher Niall Bridgmore has been resigned. Director BROWN, James Alexander has been resigned. Director EVANS, Robert William Greenham has been resigned. Director FELGATE, Katherine Anne has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director GARDNER, Edward John Willoughby has been resigned. Director HARDIE, David Anthony has been resigned. Director HEWARD, Sarah has been resigned. Director HILLIER, Tristram Charles Edward has been resigned. Director JAMES, Andrew William Robert has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. Director KNOWLES, Lucy has been resigned. Director MASTERS, Paul Stanton has been resigned. Director MOCKFORD, Peter has been resigned. Director REID, Sarah has been resigned. Director ROBINSON, Adam James Nicholas has been resigned. Director SANDERSON, Winston Spencer Brian has been resigned. Director WARD-NICHOLSON, Simon has been resigned. Director WEATHERALL, Edward Percy Keswick has been resigned. Director WILLMOTT, Amanda Jane has been resigned. Director WOODWARD, Sally has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SHERRINGTON, James David
Appointed Date: 06 July 2016
Director
CAMPBELL, Lloyd Anthony
Appointed Date: 06 July 2016
76 years old
Director
MACLEAN, Jillian Sarah
Appointed Date: 06 July 2016
61 years old
Director
SHERRINGTON, James David
Appointed Date: 06 July 2016
49 years old

Resigned Directors

Secretary
BROWN, James Alexander
Resigned: 14 July 1999
Secretary
SANDERSON, Winston Spencer Brian
Resigned: 06 July 2016
Appointed Date: 14 July 1999
Director
BROWN, Christopher Niall Bridgmore
Resigned: 06 July 2016
Appointed Date: 01 January 2004
69 years old
Director
BROWN, Christopher Niall Bridgmore
Resigned: 30 November 1994
69 years old
Director
BROWN, James Alexander
Resigned: 14 July 1999
79 years old
Director
EVANS, Robert William Greenham
Resigned: 31 December 2011
73 years old
Director
FELGATE, Katherine Anne
Resigned: 18 May 2001
Appointed Date: 18 January 1996
60 years old
Director
FINCH, Robert Gerard, Sir
Resigned: 23 April 2001
81 years old
Director
GARDNER, Edward John Willoughby
Resigned: 06 July 2016
Appointed Date: 18 September 2001
55 years old
Director
HARDIE, David Anthony
Resigned: 01 October 2009
Appointed Date: 12 February 2001
81 years old
Director
HEWARD, Sarah
Resigned: 09 January 2004
60 years old
Director
HILLIER, Tristram Charles Edward
Resigned: 31 August 2011
Appointed Date: 01 January 2007
50 years old
Director
JAMES, Andrew William Robert
Resigned: 30 August 2005
Appointed Date: 12 June 1997
62 years old
Director
KIMMINS, Malcolm Brian Johnston
Resigned: 12 February 2001
88 years old
Director
KNOWLES, Lucy
Resigned: 30 April 2013
Appointed Date: 18 September 2001
53 years old
Director
MASTERS, Paul Stanton
Resigned: 06 July 2016
Appointed Date: 01 July 1999
73 years old
Director
MOCKFORD, Peter
Resigned: 21 March 1996
Appointed Date: 28 March 1994
68 years old
Director
REID, Sarah
Resigned: 31 March 2007
Appointed Date: 26 May 2004
54 years old
Director
ROBINSON, Adam James Nicholas
Resigned: 04 March 2003
Appointed Date: 17 September 1998
66 years old
Director
SANDERSON, Winston Spencer Brian
Resigned: 12 September 2000
Appointed Date: 16 December 1993
62 years old
Director
WARD-NICHOLSON, Simon
Resigned: 12 October 2012
Appointed Date: 01 October 2008
49 years old
Director
WEATHERALL, Edward Percy Keswick
Resigned: 06 July 2016
Appointed Date: 18 March 2009
68 years old
Director
WILLMOTT, Amanda Jane
Resigned: 06 July 2016
Appointed Date: 01 November 2005
70 years old
Director
WOODWARD, Sally
Resigned: 05 February 2001
Appointed Date: 24 January 2000
64 years old

DAISY BARS LIMITED Events

16 Feb 2017
Current accounting period shortened from 30 April 2017 to 26 March 2017
18 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
23 Sep 2016
Termination of appointment of Amanda Jane Willmott as a director on 6 July 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
...
... and 173 more events
19 Jun 1986
Director resigned;new director appointed
06 May 1986
Secretary resigned;new secretary appointed
30 Apr 1986
Full accounts made up to 31 January 1985
31 Jan 1985
Company name changed\certificate issued on 31/01/85
31 May 1984
Incorporation

DAISY BARS LIMITED Charges

6 July 2016
Charge code 0182 0524 0006
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The leasehold land and buildings known as unit FC2:s:10, 9…
11 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Satisfied on 28 June 2016
Persons entitled: Network Rail Infrastructure Limited
Description: £45,000.00 deposited sum and all money from time to time…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 7 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2001
Debenture
Delivered: 8 May 2001
Status: Satisfied on 21 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1991
Charge
Delivered: 4 June 1991
Status: Satisfied on 28 June 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital & all…
6 November 1985
Fixed and floating charge
Delivered: 22 November 1985
Status: Satisfied on 28 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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