BAR 166 PROPERTIES LIMITED
LEEDS

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Company number 05182526
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 5 CLAYTON WOOD COURT, WEST PARK, LEEDS, ENGLAND, LS16 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 50 Call Lane Leeds LS1 6DT to 5 Clayton Wood Court West Park Leeds LS16 6QW on 15 July 2016. The most likely internet sites of BAR 166 PROPERTIES LIMITED are www.bar166properties.co.uk, and www.bar-166-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Menston Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar 166 Properties Limited is a Private Limited Company. The company registration number is 05182526. Bar 166 Properties Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Bar 166 Properties Limited is 5 Clayton Wood Court West Park Leeds England Ls16 6qw. . JONES, Matthew William is a Secretary of the company. JONES, Ben Marcus is a Director of the company. JONES, Matthew William is a Director of the company. JONES, Trevor is a Director of the company. Secretary FAWCETT, Robert James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAWCETT, Edward John Robinson has been resigned. Director FAWCETT, Robert James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Matthew William
Appointed Date: 28 February 2005
Director
JONES, Ben Marcus
Appointed Date: 28 February 2013
40 years old
Director
JONES, Matthew William
Appointed Date: 28 February 2005
45 years old
Director
JONES, Trevor
Appointed Date: 28 February 2013
81 years old

Resigned Directors

Secretary
FAWCETT, Robert James
Resigned: 28 February 2005
Appointed Date: 19 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
FAWCETT, Edward John Robinson
Resigned: 28 February 2013
Appointed Date: 19 July 2004
44 years old
Director
FAWCETT, Robert James
Resigned: 28 February 2013
Appointed Date: 19 July 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Trevor Jones
Notified on: 19 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAR 166 PROPERTIES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Jul 2016
Registered office address changed from 50 Call Lane Leeds LS1 6DT to 5 Clayton Wood Court West Park Leeds LS16 6QW on 15 July 2016
25 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 400,000
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
05 Aug 2004
Director resigned
05 Aug 2004
New secretary appointed;new director appointed
05 Aug 2004
New director appointed
03 Aug 2004
Ad 21/07/04--------- £ si 1@1=1 £ ic 1/2
19 Jul 2004
Incorporation

BAR 166 PROPERTIES LIMITED Charges

19 May 2006
Deed of assignment of life policy
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy: insurer: norwich union, policy no:…
16 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 166 town street horsforth leeds…
7 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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