BAR FOODS LIMITED
LIVERPOOL BAR AND RESTAURANT FOODS LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL
Company number 02129857
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1EL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 62,500 . The most likely internet sites of BAR FOODS LIMITED are www.barfoods.co.uk, and www.bar-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 Foods Limited is a Private Limited Company. The company registration number is 02129857. Bar Foods Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Bar Foods Limited is Cunard Building Water Street Liverpool L3 1el. . MARSHALL, David is a Secretary of the company. BLAKE, Gary Michael is a Director of the company. HANLON, David John is a Director of the company. KEMP, Aisling is a Director of the company. TAYLOR, Nicholas Anthony is a Director of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. WILKINSON, David is a Director of the company. Secretary LEONARD, Sheila Primrose has been resigned. Secretary LEONARD, Sheila Primrose has been resigned. Secretary PAYNE, Alan Thomas has been resigned. Director BARKER, Timothy Charles has been resigned. Director BEAUMONT, Stephen Mark has been resigned. Director DAWSON, Timothy Royston Goodhugh has been resigned. Director DIXON, Lee Andrew has been resigned. Director DUNNE, Gareth has been resigned. Director GREGORY, John has been resigned. Director LEONARD, Jeremy Keith has been resigned. Director LEONARD, Sheila Primrose has been resigned. Director PAGE, Christopher Gregory has been resigned. Director PAYNE, Alan Thomas has been resigned. Director SHEPPARD, Alan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 12 October 2012
Director
BLAKE, Gary Michael
Appointed Date: 12 October 2012
52 years old
Director
HANLON, David John
Appointed Date: 01 September 2015
67 years old
Director
KEMP, Aisling
Appointed Date: 01 June 2004
53 years old
Director
TAYLOR, Nicholas Anthony
Appointed Date: 01 June 2006
50 years old
Director
WHITELEY, Lloyd Leslie Russell
Appointed Date: 12 October 2012
67 years old
Director
WILKINSON, David
Appointed Date: 02 April 2014
63 years old

Resigned Directors

Secretary
LEONARD, Sheila Primrose
Resigned: 12 October 2012
Appointed Date: 28 May 2003
Secretary
LEONARD, Sheila Primrose
Resigned: 22 November 2002
Secretary
PAYNE, Alan Thomas
Resigned: 28 May 2003
Appointed Date: 22 November 2002
Director
BARKER, Timothy Charles
Resigned: 12 October 2012
Appointed Date: 04 January 1999
75 years old
Director
BEAUMONT, Stephen Mark
Resigned: 12 October 2012
Appointed Date: 01 June 2009
64 years old
Director
DAWSON, Timothy Royston Goodhugh
Resigned: 31 July 2003
Appointed Date: 04 January 1999
79 years old
Director
DIXON, Lee Andrew
Resigned: 06 January 2002
Appointed Date: 01 January 1998
62 years old
Director
DUNNE, Gareth
Resigned: 31 January 2015
Appointed Date: 24 January 2013
53 years old
Director
GREGORY, John
Resigned: 28 February 1998
Appointed Date: 01 January 1992
71 years old
Director
LEONARD, Jeremy Keith
Resigned: 12 October 2012
79 years old
Director
LEONARD, Sheila Primrose
Resigned: 12 October 2012
80 years old
Director
PAGE, Christopher Gregory
Resigned: 20 June 2005
Appointed Date: 01 June 2003
74 years old
Director
PAYNE, Alan Thomas
Resigned: 27 May 2003
Appointed Date: 04 January 1999
77 years old
Director
SHEPPARD, Alan
Resigned: 27 May 2003
Appointed Date: 01 January 1996
65 years old

Persons With Significant Control

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

BAR FOODS LIMITED Events

08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Jun 2016
Full accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 62,500
16 Nov 2015
Appointment of Mr David John Hanlon as a director on 1 September 2015
10 Jun 2015
Full accounts made up to 31 August 2014
...
... and 136 more events
25 Jun 1987
Company name changed\certificate issued on 25/06/87
23 Jun 1987
Accounting reference date notified as 31/05
29 May 1987
Registered office changed on 29/05/87 from: 11 kingsmead square bath avon BA1 2AB
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1987
Certificate of Incorporation

BAR FOODS LIMITED Charges

28 November 2014
Charge code 0212 9857 0013
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0212 9857 0012
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0212 9857 0011
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2008
Chattels mortgage
Delivered: 29 October 2008
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment being steam static retort daim 1300MM…
6 February 2008
Chattels mortgage
Delivered: 7 February 2008
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Endoline type 221 case erector fitted with a tapehead and…
26 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 27 June 2003
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
11 July 2000
Chattel mortgage
Delivered: 14 July 2000
Status: Satisfied on 5 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: All rights and interest in and title to the chattels set…
3 April 1998
Chattels mortgage
Delivered: 3 April 1998
Status: Satisfied on 5 October 2012
Persons entitled: Forward Trust Group Limited
Description: 1 new lieder filling machine sm 02-8 s/n 4/96.
17 March 1998
Chattels mortgage
Delivered: 17 March 1998
Status: Satisfied on 5 October 2012
Persons entitled: Forward Trust Group Limited
Description: 1 new multivac R530 thermoforming/ vacuum packaging machine…
18 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 14 February 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 June 1996
Chattels mortgage
Delivered: 7 June 1996
Status: Satisfied on 5 October 2012
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
12 January 1996
Fixed and floating charge
Delivered: 30 January 1996
Status: Satisfied on 5 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1987
Charge
Delivered: 3 July 1987
Status: Satisfied on 5 October 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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