BARWORKS (ANGEL) LIMITED
LONDON SPELLBOOK LIMITED

Hellopages » Greater London » Islington » EC1R 4QL
Company number 08185447
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 23 EXMOUTH MARKET, LONDON, EC1R 4QL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BARWORKS (ANGEL) LIMITED are www.barworksangel.co.uk, and www.barworks-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barworks Angel Limited is a Private Limited Company. The company registration number is 08185447. Barworks Angel Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Barworks Angel Limited is 23 Exmouth Market London Ec1r 4ql. . RAPHAEL, Peter is a Secretary of the company. AKERLUND, Jon Andreas is a Director of the company. BAUM, Marc Francis is a Director of the company. CHILLERY, Scott is a Director of the company. FRANZEN, Patrik Ulf Mattias is a Director of the company. Director BAKKER, Charles Jonathan Samuel has been resigned. Director DAVIS, Andrew Simon has been resigned. Director PERKINS, Francis Laurence has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAPHAEL, Peter
Appointed Date: 29 August 2013
Director
AKERLUND, Jon Andreas
Appointed Date: 29 August 2013
55 years old
Director
BAUM, Marc Francis
Appointed Date: 29 August 2013
54 years old
Director
CHILLERY, Scott
Appointed Date: 29 August 2013
55 years old
Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 29 August 2013
54 years old

Resigned Directors

Director
BAKKER, Charles Jonathan Samuel
Resigned: 28 September 2012
Appointed Date: 28 September 2012
48 years old
Director
DAVIS, Andrew Simon
Resigned: 28 September 2012
Appointed Date: 20 August 2012
62 years old
Director
PERKINS, Francis Laurence
Resigned: 29 August 2013
Appointed Date: 28 September 2012
58 years old

Persons With Significant Control

Barworks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARWORKS (ANGEL) LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Mar 2016
Accounts for a small company made up to 30 June 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Aug 2015
Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 January 2015
...
... and 22 more events
16 Oct 2012
Appointment of Mr Francis Laurence Perkins as a director
16 Oct 2012
Appointment of Mr Charles Jonathan Samuel Bakker as a director
16 Oct 2012
Termination of appointment of Andrew Davis as a director
01 Oct 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 October 2012
20 Aug 2012
Incorporation

BARWORKS (ANGEL) LIMITED Charges

24 June 2014
Charge code 0818 5447 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 73 white…
22 May 2014
Charge code 0818 5447 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 November 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: The deposit being the sum of £28,000 and any other sums.

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