BOURBON LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JB

Company number 05271413
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 96-98 PENTONVILLE ROAD, LONDON, N1 9JB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Purchase of own shares.; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BOURBON LIMITED are www.bourbon.co.uk, and www.bourbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourbon Limited is a Private Limited Company. The company registration number is 05271413. Bourbon Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Bourbon Limited is 96 98 Pentonville Road London N1 9jb. . THOMAS, Stacey is a Secretary of the company. THOMAS, Stacey is a Director of the company. Secretary BONIFACE, Albert John James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DVORAK, Ludek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSEBUD INVESTMENTS has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THOMAS, Stacey
Appointed Date: 01 September 2011
Director
THOMAS, Stacey
Appointed Date: 27 October 2004
53 years old

Resigned Directors

Secretary
BONIFACE, Albert John James
Resigned: 01 September 2011
Appointed Date: 27 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
DVORAK, Ludek
Resigned: 29 November 2007
Appointed Date: 27 October 2004
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
ROSEBUD INVESTMENTS
Resigned: 10 June 2016
Appointed Date: 01 September 2011

Persons With Significant Control

Miss Stacey Thomas
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOURBON LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Purchase of own shares.
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Jul 2016
Termination of appointment of Rosebud Investments as a director on 10 June 2016
23 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 37 more events
26 Nov 2004
New director appointed
26 Nov 2004
New secretary appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
27 Oct 2004
Incorporation

BOURBON LIMITED Charges

14 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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