BAR FIBRE LIMITED
LEEDS BAR MAMBO LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6ER

Company number 04059051
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 1 COMMERCIAL COURT, BRIGGATE, LEEDS, LS1 6ER
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Phil Oldershaw as a director on 15 November 2016; Termination of appointment of Darren Rothwell as a director on 15 November 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of BAR FIBRE LIMITED are www.barfibre.co.uk, and www.bar-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bar Fibre Limited is a Private Limited Company. The company registration number is 04059051. Bar Fibre Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Bar Fibre Limited is 1 Commercial Court Briggate Leeds Ls1 6er. . ELLIS, Ian is a Secretary of the company. ELLIS, Ian is a Director of the company. OLDERSHAW, Phil is a Director of the company. Secretary KIRBY, Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERNACHAN, Terry George has been resigned. Director KIRBY, Louise has been resigned. Director ROTHWELL, Darren has been resigned. Director ROTHWELL, Michael has been resigned. Director WILSON, Shaun has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ELLIS, Ian
Appointed Date: 31 January 2009
Director
ELLIS, Ian
Appointed Date: 16 August 2005
54 years old
Director
OLDERSHAW, Phil
Appointed Date: 15 November 2016
55 years old

Resigned Directors

Secretary
KIRBY, Louise
Resigned: 31 January 2009
Appointed Date: 24 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
KERNACHAN, Terry George
Resigned: 28 April 2009
Appointed Date: 24 August 2000
60 years old
Director
KIRBY, Louise
Resigned: 31 January 2009
Appointed Date: 20 October 2005
52 years old
Director
ROTHWELL, Darren
Resigned: 15 November 2016
Appointed Date: 17 August 2006
59 years old
Director
ROTHWELL, Michael
Resigned: 28 April 2009
Appointed Date: 24 August 2000
57 years old
Director
WILSON, Shaun
Resigned: 31 March 2006
Appointed Date: 24 August 2000
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Michael Rothwell
Notified on: 16 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BAR FIBRE LIMITED Events

28 Nov 2016
Appointment of Mr Phil Oldershaw as a director on 15 November 2016
28 Nov 2016
Termination of appointment of Darren Rothwell as a director on 15 November 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 52 more events
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned
24 Aug 2000
Incorporation

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