Company number 04282579
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 3 BRADFORD ROW, DONCASTER, SOUTH YORKSHIRE, DN1 3NF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 300
. The most likely internet sites of BAR 24 LIMITED are www.bar24.co.uk, and www.bar-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bar 24 Limited is a Private Limited Company.
The company registration number is 04282579. Bar 24 Limited has been working since 06 September 2001.
The present status of the company is Active. The registered address of Bar 24 Limited is 3 Bradford Row Doncaster South Yorkshire Dn1 3nf. . MURRAY, Michael Patrick is a Director of the company. NICHOLSON, John Edgar Lloyd is a Director of the company. Secretary OGDEN, Carol Anne has been resigned. Secretary COMPANY CREATIONS & CONTROL LTD has been resigned. Director BLAGDEN, Martin has been resigned. Director INDEPENDENT CONTRACTING SERVICES LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
COMPANY CREATIONS & CONTROL LTD
Resigned: 01 October 2005
Appointed Date: 06 September 2001
Director
BLAGDEN, Martin
Resigned: 05 June 2008
Appointed Date: 06 September 2001
62 years old
Director
INDEPENDENT CONTRACTING SERVICES LTD
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Persons With Significant Control
Mr John Edgar Lloyd Nicholson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Patrick Murray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAR 24 LIMITED Events
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 64 more events
09 Oct 2001
New director appointed
09 Oct 2001
New director appointed
09 Oct 2001
New director appointed
09 Oct 2001
Ad 06/09/01--------- £ si 300@1=300 £ ic 2/302
06 Sep 2001
Incorporation
15 May 2012
Legal charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Clive Robert Wilson and Adam Robert Wilson
Description: Freehold land and buildings at dial house far lane…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as dial house sports and social…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as bass north…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as airedale cycling…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as top valley…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as crookes working…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as st. Patricks…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as askern spa…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate and known as hawthorne…
30 December 2002
Debenture containing fixed and floating charges
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the glasshouse doncaster road kirk…
18 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a eden public house wood street doncaster…
13 August 2002
Legal mortgage (own account)
Delivered: 16 August 2002
Status: Satisfied
on 29 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Camelots,wood street,doncaster (formerly eden public…
9 November 2001
Legal mortgage
Delivered: 14 November 2001
Status: Satisfied
on 29 September 2010
Persons entitled: Yorkshire Bank PLC
Description: The glassmaker kirk sandall doncaster. Assigns the goodwill…
16 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied
on 29 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…