AFFINITY BAR LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04630279
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of AFFINITY BAR LIMITED are www.affinitybar.co.uk, and www.affinity-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Affinity Bar Limited is a Private Limited Company. The company registration number is 04630279. Affinity Bar Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Affinity Bar Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £29.31k. It is £18.39k against last year. The cash in hand is £6.66k. It is £-0.23k against last year. And the total assets are £144.15k, which is £-9.93k against last year. SMITH, Martin is a Secretary of the company. SMITH, Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


affinity bar Key Finiance

LIABILITIES £29.31k
+168%
CASH £6.66k
-4%
TOTAL ASSETS £144.15k
-7%
All Financial Figures

Current Directors

Secretary
SMITH, Martin
Appointed Date: 09 March 2009
Director
SMITH, Martin
Appointed Date: 07 January 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2009
Appointed Date: 07 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Martin Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY BAR LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 34 more events
21 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Registered office changed on 21/01/03 from: solar house 282 chase road london N14 6NZ
16 Jan 2003
Director resigned
16 Jan 2003
Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
07 Jan 2003
Incorporation

AFFINITY BAR LIMITED Charges

14 February 2012
Guarantee & debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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