BAR & KITCHEN LIMITED
PIRBRIGHT RANKFOLD LIMITED

Hellopages » Surrey » Guildford » GU24 0JJ

Company number 03828594
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address WEST HALL FARM, CHURCH LANE, PIRBRIGHT, SURREY, GU24 0JJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 038285940008, created on 2 November 2015. The most likely internet sites of BAR & KITCHEN LIMITED are www.barkitchen.co.uk, and www.bar-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 6 miles; to Bracknell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar Kitchen Limited is a Private Limited Company. The company registration number is 03828594. Bar Kitchen Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Bar Kitchen Limited is West Hall Farm Church Lane Pirbright Surrey Gu24 0jj. . GOWER, Chantal Marie is a Secretary of the company. WATSON, Clive Royston is a Director of the company. WATSON, Helen is a Director of the company. Secretary DUDGEON, James Alexander has been resigned. Secretary SMITH, Julie Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GOWER, Chantal Marie
Appointed Date: 21 March 2001
Director
WATSON, Clive Royston
Appointed Date: 06 September 1999
64 years old
Director
WATSON, Helen
Appointed Date: 01 February 2015
57 years old

Resigned Directors

Secretary
DUDGEON, James Alexander
Resigned: 21 March 2001
Appointed Date: 08 March 2000
Secretary
SMITH, Julie Anne
Resigned: 08 March 2000
Appointed Date: 06 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 19 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Clive Royston Watson
Notified on: 19 August 2016
64 years old
Nature of control: Has significant influence or control

BAR & KITCHEN LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Registration of charge 038285940008, created on 2 November 2015
16 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 900,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
09 Sep 1999
Registered office changed on 09/09/99 from: 120 east road london N1 6AA
08 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1999
£ nc 1000/1000000 06/09/99
19 Aug 1999
Incorporation

BAR & KITCHEN LIMITED Charges

2 November 2015
Charge code 0382 8594 0008
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 May 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the rose & crown public house 79 kew green…
1 May 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9-11 hill street richmond-upon-thames t/no…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2001
Legal charge of licensed premises
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage pig on the bridge, 74-76 battersea…
5 October 1999
Legal charge of licensed premises
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bar central, 131 waterloo road, waterloo, london. SE1…
5 October 1999
Legal charge of licensed premises
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property ground floor & basement premises at procter…
4 October 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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