THE NEW ASTLEY BAR LIMITED
NEWMARKET

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Company number 03077765
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address THE RACING CENTRE, FRED ARCHER WAY, NEWMARKET, SUFFOLK, CB8 8NT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NEW ASTLEY BAR LIMITED are www.thenewastleybar.co.uk, and www.the-new-astley-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The New Astley Bar Limited is a Private Limited Company. The company registration number is 03077765. The New Astley Bar Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of The New Astley Bar Limited is The Racing Centre Fred Archer Way Newmarket Suffolk Cb8 8nt. . DUNLOP, Rebecca Susan is a Director of the company. TOMPKINS, Mark Harding is a Director of the company. Secretary MANCINI, Matthew has been resigned. Secretary WALLWORK, Joan Dora has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULWER-LONG, William Hanslip, Captain has been resigned. Director FELLOWES, Robert has been resigned. Director GIBSON, George Simon Cecil has been resigned. Director WALLWORK, Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DUNLOP, Rebecca Susan
Appointed Date: 01 June 2011
55 years old

Director
TOMPKINS, Mark Harding
Appointed Date: 01 June 2011
74 years old

Resigned Directors

Secretary
MANCINI, Matthew
Resigned: 15 May 2015
Appointed Date: 01 April 2012

Secretary
WALLWORK, Joan Dora
Resigned: 01 April 2012
Appointed Date: 10 July 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995

Director
BULWER-LONG, William Hanslip, Captain
Resigned: 25 February 1996
Appointed Date: 10 July 1995
88 years old

Director
FELLOWES, Robert
Resigned: 01 June 2011
Appointed Date: 10 July 1995
94 years old

Director
GIBSON, George Simon Cecil
Resigned: 01 June 2011
Appointed Date: 16 September 1996
99 years old

Director
WALLWORK, Ronald
Resigned: 01 June 2011
Appointed Date: 22 April 1998
84 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995

Persons With Significant Control

The Honourable Peter Hugh Charles Stanley The Hon
Notified on: 8 June 2016
61 years old
Nature of control: Right to appoint and remove directors

THE NEW ASTLEY BAR LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 10 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 2

15 May 2015
Termination of appointment of Matthew Mancini as a secretary on 15 May 2015
...
... and 53 more events
24 Sep 1996
New director appointed
24 Jul 1996
Return made up to 10/07/96; full list of members
10 Aug 1995
Accounting reference date notified as 31/12
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1995
Incorporation