BAR AND RESTAURANT FOODS LIMITED
MERSEYSIDE BILLINGTON F.T. LIMITED OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE)

Hellopages » Merseyside » Liverpool » L3 1EL
Company number 02087890
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address CUNARD BUILDINGS, LIVERPOOL, MERSEYSIDE, L3 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 . The most likely internet sites of BAR AND RESTAURANT FOODS LIMITED are www.barandrestaurantfoods.co.uk, and www.bar-and-restaurant-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar and Restaurant Foods Limited is a Private Limited Company. The company registration number is 02087890. Bar and Restaurant Foods Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Bar and Restaurant Foods Limited is Cunard Buildings Liverpool Merseyside L3 1el. . MARSHALL, David is a Secretary of the company. MARSHALL, David is a Director of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. Secretary CROSS, James has been resigned. Secretary FOWLE, Christopher John has been resigned. Secretary GRAY, Feona Louise has been resigned. Director BETHELL, John has been resigned. Director CAMPBELL-GRAY, Angus Diarmidian, The Right Honorable has been resigned. Director CASHIN, Mark Richard has been resigned. Director COLEMAN, James Edward has been resigned. Director GRAY, Feona Louise has been resigned. Director ROCKE, Sally Margaret has been resigned. Director SAWYER, Paul James has been resigned. Director TOOMEY, Robert Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 01 March 2010
Director
MARSHALL, David
Appointed Date: 01 September 2012
65 years old
Director
WHITELEY, Lloyd Leslie Russell
Appointed Date: 03 May 2013
66 years old

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000
Appointed Date: 19 June 1996
Secretary
FOWLE, Christopher John
Resigned: 01 March 2010
Appointed Date: 01 June 2000
Secretary
GRAY, Feona Louise
Resigned: 19 June 1996
Director
BETHELL, John
Resigned: 16 June 2006
Appointed Date: 14 November 1998
76 years old
Director
CAMPBELL-GRAY, Angus Diarmidian, The Right Honorable
Resigned: 31 December 1998
94 years old
Director
CASHIN, Mark Richard
Resigned: 03 May 2013
Appointed Date: 19 June 1996
72 years old
Director
COLEMAN, James Edward
Resigned: 09 February 2001
Appointed Date: 18 December 2000
57 years old
Director
GRAY, Feona Louise
Resigned: 23 July 1999
78 years old
Director
ROCKE, Sally Margaret
Resigned: 15 January 1999
78 years old
Director
SAWYER, Paul James
Resigned: 17 November 2000
Appointed Date: 19 June 1996
71 years old
Director
TOOMEY, Robert Richard
Resigned: 01 September 2012
Appointed Date: 29 October 1997
76 years old

Persons With Significant Control

Edward Billington And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAR AND RESTAURANT FOODS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
21 Feb 2015
Company name changed billington F.T. LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-11
...
... and 101 more events
06 Mar 1987
Company name changed roxyfleet LIMITED\certificate issued on 06/03/87
03 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987
Registered office changed on 03/03/87 from: 183-185 bermondsey street london SE1 3UW
27 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 1987
Certificate of Incorporation

BAR AND RESTAURANT FOODS LIMITED Charges

15 November 1993
Deed of charge over credit balances
Delivered: 3 December 1993
Status: Satisfied on 15 February 2006
Persons entitled: Barclays Bank PLC
Description: All sums of money as referrred to in the schedule to form…

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