WE ARE BAR GROUP LIMITED
LONDON KORNICIS GROUP LIMITED MAINPAINT LIMITED

Hellopages » City of London » City of London » EC3M 1EB

Company number 06626201
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 18 in full; Registration of charge 066262010023, created on 25 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of WE ARE BAR GROUP LIMITED are www.wearebargroup.co.uk, and www.we-are-bar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Bar Group Limited is a Private Limited Company. The company registration number is 06626201. We Are Bar Group Limited has been working since 23 June 2008. The present status of the company is Active. The registered address of We Are Bar Group Limited is Peek House 20 Eastcheap London Ec3m 1eb. . BANKS, Ian David is a Director of the company. STRINGER, Richard Peter is a Director of the company. Secretary GRAY, David Henry has been resigned. Secretary STOKES, Colin has been resigned. Director DOWELL, Michael Charles Weston has been resigned. Director GIBBONS, Nicholas Edward has been resigned. Director GRAY, David Henry has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MCWALTER, Alan James has been resigned. Director OWEN, Mark Philip has been resigned. Director RAOUX, Antoine Fabien has been resigned. Director SAKR, Michelle has been resigned. Director STOKES, Colin Leslie has been resigned. Director TAMBLYN, Nicholas has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BANKS, Ian David
Appointed Date: 30 October 2015
53 years old
Director
STRINGER, Richard Peter
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Secretary
GRAY, David Henry
Resigned: 07 February 2011
Appointed Date: 10 November 2008
Secretary
STOKES, Colin
Resigned: 30 October 2015
Appointed Date: 28 January 2011
Director
DOWELL, Michael Charles Weston
Resigned: 30 October 2015
Appointed Date: 27 June 2013
70 years old
Director
GIBBONS, Nicholas Edward
Resigned: 01 June 2010
Appointed Date: 23 July 2008
52 years old
Director
GRAY, David Henry
Resigned: 07 February 2011
Appointed Date: 01 December 2008
73 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2008
Appointed Date: 23 June 2008
Director
MCWALTER, Alan James
Resigned: 30 October 2015
Appointed Date: 30 September 2010
72 years old
Director
OWEN, Mark Philip
Resigned: 15 November 2012
Appointed Date: 01 June 2010
71 years old
Director
RAOUX, Antoine Fabien
Resigned: 30 October 2015
Appointed Date: 15 November 2012
53 years old
Director
SAKR, Michelle
Resigned: 01 June 2015
Appointed Date: 21 November 2013
52 years old
Director
STOKES, Colin Leslie
Resigned: 30 October 2015
Appointed Date: 14 January 2011
50 years old
Director
TAMBLYN, Nicholas
Resigned: 30 October 2015
Appointed Date: 23 July 2008
73 years old

WE ARE BAR GROUP LIMITED Events

05 Dec 2016
Satisfaction of charge 18 in full
28 Nov 2016
Registration of charge 066262010023, created on 25 November 2016
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 6,500,000
28 Jun 2016
Group of companies' accounts made up to 26 September 2015
...
... and 92 more events
30 Jul 2008
Director appointed nicholas edward gibbons
30 Jul 2008
Registered office changed on 30/07/2008 from adelaide house london bridge london EC4R 9HA united kingdom
25 Jul 2008
Registered office changed on 25/07/2008 from 1 mitchell lane bristol BS1 6BU
25 Jul 2008
Appointment terminated director instant companies LIMITED
23 Jun 2008
Incorporation

WE ARE BAR GROUP LIMITED Charges

25 November 2016
Charge code 0662 6201 0023
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lease dated 21.10.2016 between one fleet realty limited (1)…
30 October 2015
Charge code 0662 6201 0022
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Isfield Nominees Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0662 6201 0021
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 June 2013
Charge code 0662 6201 0020
Delivered: 22 June 2013
Status: Satisfied on 14 August 2015
Persons entitled: Barclays Bank PLC
Description: The l/h property known as or being 63-66 st martins lane…
12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a jamies bar 155 bishopsgate london…
12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 5 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a jamies bar 1 fleet place london…
12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the saint rose street paternoster square…
12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 14 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a henry j beans 153-163 tha broadway london…
12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a smollenskys bar 105 the strand london…
12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a smollenskys bar 1 reuters plaza canary…
3 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Trust debenture
Delivered: 16 October 2010
Status: Satisfied on 5 November 2015
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Trust debenture
Delivered: 5 October 2010
Status: Satisfied on 5 June 2014
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 1 May 2012
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Trust debenture
Delivered: 21 July 2009
Status: Satisfied on 1 May 2012
Persons entitled: Nbgi Private Equity Fund Ii LP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Rent security deposit deed
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: The deposit being £72,375 pursuant to the rent security…
11 February 2009
Rent deposit deed
Delivered: 20 February 2009
Status: Satisfied on 2 October 2015
Persons entitled: Mosser Limited
Description: £31,875 see image for full details.
27 January 2009
Rent deposit deed
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: London Bridge Hotels Limited
Description: Initial deposit £92,850 plus vat of £13,927.50 see image…
23 December 2008
Rent deposit deed
Delivered: 6 January 2009
Status: Satisfied on 8 May 2014
Persons entitled: Cater Allen Holdings Limited
Description: The balance for the time being of the deposit account.
19 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Satisfied on 7 October 2015
Persons entitled: David Wingate Stuart Hayes
Description: The deposit account the deposit balance and all money from…
12 December 2008
Rent deposit deed
Delivered: 18 December 2008
Status: Satisfied on 25 June 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £18,083.50.
12 December 2008
Rent deposit deed
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £44,062.50.
19 November 2008
Rent deposit deed
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Camus Limited
Description: The balance for the time being of the deposit account.

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