BARCA TAPAS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC278414
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mrs Danielle Fleming on 5 April 2016. The most likely internet sites of BARCA TAPAS LIMITED are www.barcatapas.co.uk, and www.barca-tapas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barca Tapas Limited is a Private Limited Company. The company registration number is SC278414. Barca Tapas Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Barca Tapas Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DEXTER, Joanne Geraldine is a Secretary of the company. DEXTER, Alan David is a Director of the company. DEXTER, Joanne Geraldine is a Director of the company. FLEMING, Danielle is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DEXTER, Joanne Geraldine
Appointed Date: 13 January 2005
Director
DEXTER, Alan David
Appointed Date: 13 January 2005
68 years old
Director
DEXTER, Joanne Geraldine
Appointed Date: 13 January 2005
63 years old
Director
FLEMING, Danielle
Appointed Date: 01 December 2015
39 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mrs Joanne Geraldine Dexter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARCA TAPAS LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Director's details changed for Mrs Danielle Fleming on 5 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Mrs Joanne Geraldine Dexter on 1 November 2015
...
... and 35 more events
19 Mar 2005
New secretary appointed;new director appointed
19 Mar 2005
New director appointed
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

BARCA TAPAS LIMITED Charges

7 April 2014
Charge code SC27 8414 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Contains floating charge…
19 July 2013
Charge code SC27 8414 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
22 April 2005
Floating charge
Delivered: 29 April 2005
Status: Satisfied on 19 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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