BARWORKS (ELECTRIC) LIMITED
LONDON BARWORKS BERTEAUX LIMITED

Hellopages » Greater London » Islington » EC1R 4QL

Company number 05546840
Status Active
Incorporation Date 25 August 2005
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 forty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BARWORKS (ELECTRIC) LIMITED are www.barworkselectric.co.uk, and www.barworks-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Electric Limited is a Private Limited Company. The company registration number is 05546840. Barworks Electric Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Barworks Electric 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. CHILLERY, Scott is a Director of the company. FRANCIS BAUM, Marc Andrew is a Director of the company. FRANZEN, Patrik Ulf Mattias is a Director of the company. Secretary FRANZEN, Patrik Ulf Mattias has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAPHAEL, Peter
Appointed Date: 01 January 2013

Director
AKERLUND, Jon Andreas
Appointed Date: 25 August 2005
54 years old

Director
CHILLERY, Scott
Appointed Date: 01 January 2013
55 years old

Director
FRANCIS BAUM, Marc Andrew
Appointed Date: 25 August 2005
54 years old

Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 25 August 2005
54 years old

Resigned Directors

Secretary
FRANZEN, Patrik Ulf Mattias
Resigned: 31 December 2012
Appointed Date: 25 August 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Nominee Director
JPCORD LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

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

BARWORKS (ELECTRIC) LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 25 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 25 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 Scott Chillery on 1 May 2015
...
... and 35 more events
26 Sep 2005
New secretary appointed;new director appointed
26 Sep 2005
New director appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
25 Aug 2005
Incorporation

BARWORKS (ELECTRIC) LIMITED Charges

17 December 2007
Legal charge over licensed premises
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39A hoxton street london, by way of fixed charge, the…
1 October 2007
Debenture
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…