BAA BAR LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4AR
Company number 02623950
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address OFFICE 203, VANILLA FACTORY,, 39 FLEET STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 4AR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Satisfaction of charge 026239500018 in full; Accounts for a small company made up to 31 July 2016; Satisfaction of charge 12 in full. The most likely internet sites of BAA BAR LIMITED are www.baabar.co.uk, and www.baa-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baa Bar Limited is a Private Limited Company. The company registration number is 02623950. Baa Bar Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Baa Bar Limited is Office 203 Vanilla Factory 39 Fleet Street Liverpool Merseyside England L1 4ar. . DONALDSON, Andrew James is a Secretary of the company. CLARKE, Elaine Margaret is a Director of the company. DONALDSON, Andrew James is a Director of the company. Secretary BLACKBURN, Andrew Stewart has been resigned. Secretary BLOXHAM, Thomas Paul Richard has been resigned. Secretary BLOXHAM, Thomas Paul Richard has been resigned. Secretary COE, Julian Richard Thomas has been resigned. Secretary HILL, Susan Joanne has been resigned. Secretary SCOBBIE, Martyn David has been resigned. Secretary SINEY, Mark Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Andrew Stewart has been resigned. Director BLOXHAM, Joanne has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director COE, Julian Richard Thomas has been resigned. Director FALKINGHAM, Jonathan Mark has been resigned. Director FALKINGHAM, Miles Benjamin Dominic has been resigned. Director HILL, Susan Joanne has been resigned. Director SINEY, Mark Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DONALDSON, Andrew James
Appointed Date: 15 October 2014
Director
CLARKE, Elaine Margaret
Appointed Date: 01 March 1994
58 years old
Director
DONALDSON, Andrew James
Appointed Date: 17 June 2015
41 years old

Resigned Directors

Secretary
BLACKBURN, Andrew Stewart
Resigned: 15 October 2014
Appointed Date: 05 September 2011
Secretary
BLOXHAM, Thomas Paul Richard
Resigned: 10 February 2005
Appointed Date: 19 August 1991
Secretary
BLOXHAM, Thomas Paul Richard
Resigned: 01 July 2004
Appointed Date: 16 August 1991
Secretary
COE, Julian Richard Thomas
Resigned: 20 May 2009
Appointed Date: 22 July 2007
Secretary
HILL, Susan Joanne
Resigned: 18 November 2011
Appointed Date: 20 May 2009
Secretary
SCOBBIE, Martyn David
Resigned: 18 February 2005
Appointed Date: 01 July 2004
Secretary
SINEY, Mark Andrew
Resigned: 22 July 2008
Appointed Date: 17 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1991
Appointed Date: 26 June 1991
Director
BLACKBURN, Andrew Stewart
Resigned: 11 November 2014
Appointed Date: 05 September 2011
63 years old
Director
BLOXHAM, Joanne
Resigned: 01 July 2004
Appointed Date: 16 August 1991
62 years old
Director
BLOXHAM, Thomas Paul Richard
Resigned: 16 November 2006
Appointed Date: 16 August 1991
62 years old
Director
COE, Julian Richard Thomas
Resigned: 20 May 2009
Appointed Date: 22 July 2007
55 years old
Director
FALKINGHAM, Jonathan Mark
Resigned: 16 November 2006
Appointed Date: 16 August 1991
63 years old
Director
FALKINGHAM, Miles Benjamin Dominic
Resigned: 16 November 2006
Appointed Date: 16 August 1991
60 years old
Director
HILL, Susan Joanne
Resigned: 18 November 2011
Appointed Date: 20 May 2009
60 years old
Director
SINEY, Mark Andrew
Resigned: 22 July 2008
Appointed Date: 17 January 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1991
Appointed Date: 26 June 1991

BAA BAR LIMITED Events

17 May 2017
Satisfaction of charge 026239500018 in full
24 Mar 2017
Accounts for a small company made up to 31 July 2016
09 Dec 2016
Satisfaction of charge 12 in full
23 Aug 2016
Registration of charge 026239500020, created on 23 August 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000
...
... and 138 more events
11 Sep 1991
Registered office changed on 11/09/91 from: 2 baches st london N1 6UB
06 Sep 1991
Company name changed tradedetail LIMITED\certificate issued on 09/09/91
04 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1991
Incorporation

BAA BAR LIMITED Charges

23 August 2016
Charge code 0262 3950 0020
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold land known as sub-basement fowlers building…
12 November 2014
Charge code 0262 3950 0019
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 258 wilmslow road, fallowfield, manchester, M14 6JR,…
6 October 2014
Charge code 0262 3950 0018
Delivered: 7 October 2014
Status: Satisfied on 17 May 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold interest under title number YY7315 ground…
6 October 2014
Charge code 0262 3950 0017
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h property known as concert square buildings fleet…
21 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h property known as the oxnoble inn 71 liverpool road…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The f/h property known as 27 sackville street manchester…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Satisfied on 9 December 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h property known as arch 11 deansgate locks whitworth…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h property known as 1ST and 2ND floors 56 wood street…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h property known as unit G4A 6-10 slater street…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h property known as bumper 14-18 (even) hardman…
21 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Satisfied on 3 September 2011
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The f/h property known as 30/38 wallgate wigan t/n…
21 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 27 sackville street manchester. With the benefit of all…
21 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 3, 27 sackville street manchester. With the…
11 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32-38 wallgate, wigan. With the benefit of…
23 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Bank PLC
Description: Land at concert square liverpool t/n-MS400920.
7 September 1998
Legal mortgage
Delivered: 9 September 1998
Status: Satisfied on 23 November 2006
Persons entitled: Midland Bank PLC
Description: Ground floor and lower ground floor premises at concert…
23 May 1997
Debenture
Delivered: 3 June 1997
Status: Satisfied on 23 November 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Satisfied on 23 November 2006
Persons entitled: Midland Bank PLC
Description: Rococo modo concert square liverpool with the benefit of…

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