GLENDOLA IRISH BARS LIMITED
HAYES PANAMERICA RESTAURANTS LIMITED

Hellopages » Greater London » Hillingdon » UB3 5LF
Company number 02926822
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of GLENDOLA IRISH BARS LIMITED are www.glendolairishbars.co.uk, and www.glendola-irish-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Glendola Irish Bars Limited is a Private Limited Company. The company registration number is 02926822. Glendola Irish Bars Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Glendola Irish Bars Limited is 364 High Street Harlington Heathrow Hayes Ub3 5lf. . RAMSAY, Graeme John is a Secretary of the company. RAMSAY, Graeme John is a Director of the company. SALUSSOLIA, Alexander is a Director of the company. SALUSSOLIA, Peter Nicholas is a Director of the company. Secretary BROAD, Irene has been resigned. Secretary CATLEY, Grahame John has been resigned. Secretary MAYHO, Peter has been resigned. Secretary VERRALL, Bernard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOOM, James Howard has been resigned. Director BLOOM, Laurence Anthony has been resigned. Director LORENZ, Robert Jacques has been resigned. Director MACKINLAY, John Douglas has been resigned. Director PRICHARD-JONES, Kenneth Victor has been resigned. Director TINKER, Finlay Thomas Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAMSAY, Graeme John
Appointed Date: 22 October 2008
Director
RAMSAY, Graeme John
Appointed Date: 07 September 2009
59 years old
Director
SALUSSOLIA, Alexander
Appointed Date: 17 March 1995
57 years old
Director
SALUSSOLIA, Peter Nicholas
Appointed Date: 17 March 1995
57 years old

Resigned Directors

Secretary
BROAD, Irene
Resigned: 17 March 1995
Appointed Date: 06 May 1994
Secretary
CATLEY, Grahame John
Resigned: 31 August 1998
Appointed Date: 17 March 1995
Secretary
MAYHO, Peter
Resigned: 22 October 2008
Appointed Date: 01 February 1999
Secretary
VERRALL, Bernard
Resigned: 31 January 1999
Appointed Date: 01 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994
Director
BLOOM, James Howard
Resigned: 17 March 1995
Appointed Date: 06 July 1994
75 years old
Director
BLOOM, Laurence Anthony
Resigned: 17 March 1995
Appointed Date: 06 July 1994
80 years old
Director
LORENZ, Robert Jacques
Resigned: 17 March 1995
Appointed Date: 06 July 1994
82 years old
Director
MACKINLAY, John Douglas
Resigned: 11 November 2005
Appointed Date: 17 March 1995
86 years old
Director
PRICHARD-JONES, Kenneth Victor
Resigned: 17 March 1995
Appointed Date: 06 May 1994
79 years old
Director
TINKER, Finlay Thomas Alan
Resigned: 31 August 2002
Appointed Date: 17 March 1995
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994

Persons With Significant Control

Mr Peter Nicholas Salussolia
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GLENDOLA IRISH BARS LIMITED Events

08 Jan 2017
Full accounts made up to 26 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Jan 2016
Full accounts made up to 28 March 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
06 Aug 2015
Registration of charge 029268220009, created on 31 July 2015
...
... and 82 more events
16 Sep 1994
New director appointed
26 Jul 1994
Accounting reference date notified as 31/12
26 Jul 1994
Ad 05/07/94--------- £ si 100@1=100 £ ic 2/102
11 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1994
Incorporation

GLENDOLA IRISH BARS LIMITED Charges

31 July 2015
Charge code 0292 6822 0009
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being: waxy o'connors…
14 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor of 14/16 rupert street and…
24 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H waxy o'connors unit 3 the printworks 27 wilthy grove…
24 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2009
Rent deposit deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Tael S.A.R.L
Description: £60,375 which was paid into the deposit account see image…
5 December 2008
Amendment deed in respect of a fixed and floating security agreement dated 11 august 2004 and
Delivered: 12 December 2008
Status: Satisfied on 31 March 2011
Persons entitled: Allied Irish Banks, P.L.C.
Description: All of the present and future assets and undertaking of the…
11 August 2004
Fixed and floating security agreement
Delivered: 17 August 2004
Status: Satisfied on 31 March 2011
Persons entitled: Allied Irish Bank PLC
Description: First floating charge its undertaking and all its assets.
21 September 1998
Legal mortgage
Delivered: 29 September 1998
Status: Satisfied on 9 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H parts of ground floor 14 & 16 rupert street and 13 & 15…
30 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 9 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a parts of the ground floor of 14 & 16…

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