RENBAR LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6BB

Company number 04726953
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 191 STONHOUSE STREET, LONDON, SW4 6BB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of RENBAR LIMITED are www.renbar.co.uk, and www.renbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Renbar Limited is a Private Limited Company. The company registration number is 04726953. Renbar Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Renbar Limited is 191 Stonhouse Street London Sw4 6bb. . DOHERTY, Hugh Patrick is a Secretary of the company. BENGOUGH, Oliver is a Director of the company. RUTHERFORD, Alexander James is a Director of the company. Secretary RUTHERFORD, Alexander James has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DOHERTY, Hugh Patrick
Appointed Date: 21 July 2005
Director
BENGOUGH, Oliver
Appointed Date: 08 April 2003
50 years old
Director
RUTHERFORD, Alexander James
Appointed Date: 15 July 2003
51 years old

Resigned Directors

Secretary
RUTHERFORD, Alexander James
Resigned: 21 July 2005
Appointed Date: 08 April 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

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

RENBAR LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Secretary's details changed for Hugh Patrick Doherty on 1 April 2015
29 Jan 2016
Full accounts made up to 31 March 2015
...
... and 43 more events
07 May 2003
New director appointed
07 May 2003
Registered office changed on 07/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ
07 May 2003
Secretary resigned
07 May 2003
Director resigned
08 Apr 2003
Incorporation

RENBAR LIMITED Charges

13 December 2006
Deed of accession and charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Legal charge
Delivered: 4 August 2003
Status: Satisfied on 18 May 2006
Persons entitled: Scottish Courage Limited
Description: L/H property known as ground floor and basement 587/591…

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