BARWORKS (EXMOUTH) LIMITED
LONDON BARWORKS (SEVEN STARS) LIMITED BARWORKS (POLLEN ST) LIMITED

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Company number 05967885
Status Active
Incorporation Date 16 October 2006
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-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BARWORKS (EXMOUTH) LIMITED are www.barworksexmouth.co.uk, and www.barworks-exmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Exmouth Limited is a Private Limited Company. The company registration number is 05967885. Barworks Exmouth Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Barworks Exmouth 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 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: 16 October 2006
54 years old
Director
CHILLERY, Scott
Appointed Date: 01 January 2013
55 years old
Director
FRANCIS-BAUM, Marc
Appointed Date: 16 October 2006
54 years old
Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 16 October 2006
54 years old

Resigned Directors

Secretary
FRANZEN, Patrik Ulf Mattias
Resigned: 31 December 2012
Appointed Date: 16 October 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
JPCORD LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

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

BARWORKS (EXMOUTH) LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Mar 2016
Accounts for a small company made up to 30 June 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015
Director's details changed for Mr Scott Chillery on 1 May 2015
...
... and 36 more events
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
16 Oct 2006
Incorporation

BARWORKS (EXMOUTH) LIMITED Charges

17 January 2012
Legal charge
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The exmouth arm 23 exmouth market london t/no AGL236756 by…
6 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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