BUSH BAR TRADING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8ZP

Company number 04067322
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 45A GOLDHAWK ROAD, LONDON, W12 8ZP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 1 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of BUSH BAR TRADING LIMITED are www.bushbartrading.co.uk, and www.bush-bar-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bush Bar Trading Limited is a Private Limited Company. The company registration number is 04067322. Bush Bar Trading Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Bush Bar Trading Limited is 45a Goldhawk Road London W12 8zp. . GUINNESS, Ewan Diarmid is a Secretary of the company. GUINNESS, Ewan Diarmid is a Director of the company. JACOMB, Matthew Barnabas Wakefield is a Director of the company. Secretary CALLAGHAN, Gerard Christopher has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MCVEIGH, Charles Senff has been resigned. Secretary MCVEIGH, Charles Senff has been resigned. Director ARMIT, John Andrew Brodie has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MACKINTOSH, Anthony has been resigned. Director MCVEIGH, Charles Senff has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUINNESS, Ewan Diarmid
Appointed Date: 10 April 2006

Director
GUINNESS, Ewan Diarmid
Appointed Date: 10 April 2006
60 years old

Director
JACOMB, Matthew Barnabas Wakefield
Appointed Date: 10 April 2006
62 years old

Resigned Directors

Secretary
CALLAGHAN, Gerard Christopher
Resigned: 18 October 2002
Appointed Date: 19 March 2001

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Secretary
MCVEIGH, Charles Senff
Resigned: 11 April 2006
Appointed Date: 19 October 2002

Secretary
MCVEIGH, Charles Senff
Resigned: 19 March 2001
Appointed Date: 07 September 2000

Director
ARMIT, John Andrew Brodie
Resigned: 21 January 2004
Appointed Date: 07 September 2000
86 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Director
MACKINTOSH, Anthony
Resigned: 11 April 2006
Appointed Date: 11 August 2003
87 years old

Director
MCVEIGH, Charles Senff
Resigned: 11 April 2006
Appointed Date: 07 September 2000
58 years old

BUSH BAR TRADING LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 1 November 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 2 November 2014
23 Jul 2015
Secretary's details changed for Mr Ewan Diarmid Guinness on 1 July 2015
...
... and 53 more events
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
13 Oct 2000
New director appointed
13 Oct 2000
New secretary appointed;new director appointed
07 Sep 2000
Incorporation

BUSH BAR TRADING LIMITED Charges

12 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Guarantee and debenture
Delivered: 30 May 2001
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…