PENNY LANE WINE BAR LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 02418450
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 . The most likely internet sites of PENNY LANE WINE BAR LIMITED are www.pennylanewinebar.co.uk, and www.penny-lane-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Penny Lane Wine Bar Limited is a Private Limited Company. The company registration number is 02418450. Penny Lane Wine Bar Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Penny Lane Wine Bar Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . DONOVAN, Cecilia Irene is a Secretary of the company. DONOVAN, Anthony is a Director of the company. Secretary HUGHES, Valerie has been resigned. Secretary RILEY, Paul Francis has been resigned. Director BALFOUR, Joyce has been resigned. Director HUGHES, Valerie has been resigned. Director JAMIESON, Denise Ann has been resigned. Director RILEY, Judith Lesley has been resigned. Director RILEY, Paul Francis has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DONOVAN, Cecilia Irene
Appointed Date: 19 August 2002
Director
DONOVAN, Anthony
Appointed Date: 19 August 2002
70 years old

Resigned Directors

Secretary
HUGHES, Valerie
Resigned: 21 February 1994
Secretary
RILEY, Paul Francis
Resigned: 19 August 2002
Appointed Date: 21 February 1994
Director
BALFOUR, Joyce
Resigned: 09 August 1994
Appointed Date: 28 April 1994
Director
HUGHES, Valerie
Resigned: 21 February 1994
80 years old
Director
JAMIESON, Denise Ann
Resigned: 09 August 1994
Appointed Date: 28 April 1994
68 years old
Director
RILEY, Judith Lesley
Resigned: 19 August 2002
84 years old
Director
RILEY, Paul Francis
Resigned: 19 August 2002
Appointed Date: 21 February 1994
85 years old

Persons With Significant Control

Mrs Cecilia Irene Donovan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Donovan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY LANE WINE BAR LIMITED Events

25 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
...
... and 73 more events
07 Feb 1991
Return made up to 31/08/90; full list of members
02 Oct 1990
Company name changed valpa (U.K.) LIMITED\certificate issued on 03/10/90
13 Nov 1989
Registered office changed on 13/11/89 from: 372 old street london EC1V 9LT
13 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1989
Incorporation

PENNY LANE WINE BAR LIMITED Charges

6 July 1995
Debenture
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Marston, Thompson & Evershed PLC
Description: All that l/h premises k/a ground floor 116 penny lane…

Similar Companies

PENNY LANE TRAINING AND DEVELOPMENT COMPANY LTD PENNY LANE VINTAGE HIRE LTD PENNY LEIN PROPERTY MANAGEMENT LTD PENNY LIBRARY PENNY LIFTING LIMITED PENNY LIFTS LIMITED PENNY LODGE MANAGEMENT SERVICES LIMITED