Company number 06395000
Status Liquidation
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS to Premier House Bradford Road Cleckheaton BD19 3TT on 20 January 2017; Statement of affairs with form 4.19. The most likely internet sites of THE BAR AND GRILLE LIMITED are www.thebarandgrille.co.uk, and www.the-bar-and-grille.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bar and Grille Limited is a Private Limited Company.
The company registration number is 06395000. The Bar and Grille Limited has been working since 10 October 2007.
The present status of the company is Liquidation. The registered address of The Bar and Grille Limited is Xl Business Solutions Ltd Premier House Cleckheaton Bd19 3tt. . HOPKINS, Philip is a Secretary of the company. HOPKINS, Adele Ann is a Director of the company. HOPKINS, Philip is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director RICCI, Michael has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
RICCI, Michael
Resigned: 13 February 2008
Appointed Date: 29 October 2007
53 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Mrs Adele Ann Hopkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Hopkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BAR AND GRILLE LIMITED Events
07 Apr 2017
Confirmation statement made on 10 October 2016 with updates
20 Jan 2017
Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS to Premier House Bradford Road Cleckheaton BD19 3TT on 20 January 2017
05 Jan 2017
Statement of affairs with form 4.19
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-20
...
... and 29 more events
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation