THE UNION BAR AND GRILL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 05235188
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 21 February 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Building 5 Chiswick Park Chiswick High Road London W4 5YA England to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 August 2016. The most likely internet sites of THE UNION BAR AND GRILL LIMITED are www.theunionbarandgrill.co.uk, and www.the-union-bar-and-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Union Bar and Grill Limited is a Private Limited Company. The company registration number is 05235188. The Union Bar and Grill Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of The Union Bar and Grill Limited is Building 5 Chiswick Park 566 Chiswick High Road London England W4 5ya. . 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. SPOONER, William James Herbert is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director JACKSON, Mark has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUINNESS, Ewan Diarmid
Appointed Date: 21 September 2004
Director
GUINNESS, Ewan Diarmid
Appointed Date: 21 September 2004
60 years old
Director
JACOMB, Matthew Barnabas Wakefield
Appointed Date: 21 September 2004
62 years old
Director
SPOONER, William James Herbert
Appointed Date: 21 September 2004
59 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 20 September 2004
Director
JACKSON, Mark
Resigned: 31 May 2012
Appointed Date: 16 May 2011
50 years old
Director
COINC DIRECTORS LIMITED
Resigned: 21 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Matthew Barnabas Wakefield Jacomb
Notified on: 20 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Guinness
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNION BAR AND GRILL LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 21 February 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
10 Aug 2016
Registered office address changed from Building 5 Chiswick Park Chiswick High Road London W4 5YA England to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 August 2016
09 Aug 2016
Registered office address changed from Block 5 Chiswick Park 556 Chiswick High Road London W4 5YA England to Building 5 Chiswick Park Chiswick High Road London W4 5YA on 9 August 2016
29 Mar 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to Block 5 Chiswick Park 556 Chiswick High Road London W4 5YA on 29 March 2016
...
... and 38 more events
27 Sep 2004
New director appointed
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
20 Sep 2004
Incorporation

THE UNION BAR AND GRILL LIMITED Charges

6 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Rent security deposit deed
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Paddington Central I (Gp) Limited
Description: The sum of 37,500 together with any interest added to the…

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