BARLEY PUB COMPANY LIMITED
LUTON DWSCO 2730 LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 06457362
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDS, LU1 3LS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 25 September 2016; Satisfaction of charge 064573620037 in full; Satisfaction of charge 064573620039 in full. The most likely internet sites of BARLEY PUB COMPANY LIMITED are www.barleypubcompany.co.uk, and www.barley-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Barley Pub Company Limited is a Private Limited Company. The company registration number is 06457362. Barley Pub Company Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Barley Pub Company Limited is Porter Tun House 500 Capability Green Luton Beds Lu1 3ls. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BAKER, Suzanne Louise is a Director of the company. LONGBOTTOM, Simon David is a Director of the company. ROSS, David Andrew is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director KEEN, Christian has been resigned. Director PAYNE, Ian Timothy has been resigned. Director SMITH, Toby Coultas has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 15 May 2008
Director
BAKER, Suzanne Louise
Appointed Date: 19 March 2008
62 years old
Director
LONGBOTTOM, Simon David
Appointed Date: 31 January 2015
54 years old
Director
ROSS, David Andrew
Appointed Date: 16 May 2014
52 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 19 December 2007
Director
KEEN, Christian
Resigned: 13 January 2012
Appointed Date: 19 March 2008
61 years old
Director
PAYNE, Ian Timothy
Resigned: 01 December 2010
Appointed Date: 26 March 2008
72 years old
Director
SMITH, Toby Coultas
Resigned: 26 September 2014
Appointed Date: 26 March 2008
55 years old
Director
DWS DIRECTORS LTD
Resigned: 19 March 2008
Appointed Date: 19 December 2007

Persons With Significant Control

Town And City Pub Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARLEY PUB COMPANY LIMITED Events

04 Apr 2017
Full accounts made up to 25 September 2016
29 Mar 2017
Satisfaction of charge 064573620037 in full
29 Mar 2017
Satisfaction of charge 064573620039 in full
29 Mar 2017
Satisfaction of charge 064573620038 in full
29 Mar 2017
Satisfaction of charge 064573620040 in full
...
... and 121 more events
01 Apr 2008
Appointment terminated director dws directors LTD
01 Apr 2008
Registered office changed on 01/04/2008 from, one fleet place, london, EC4M 7WS
31 Mar 2008
Director appointed ian timothy payne
28 Feb 2008
Company name changed dwsco 2730 LIMITED\certificate issued on 28/02/08
19 Dec 2007
Incorporation

BARLEY PUB COMPANY LIMITED Charges

16 March 2017
Charge code 0645 7362 0042
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
16 March 2017
Charge code 0645 7362 0041
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2.1, the…
29 September 2015
Charge code 0645 7362 0040
Delivered: 1 October 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: The company charged by way of first fixed charge all its…
29 September 2015
Charge code 0645 7362 0039
Delivered: 30 September 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 2.1, the company charged by way of legal…
25 June 2015
Charge code 0645 7362 0038
Delivered: 1 July 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
25 June 2015
Charge code 0645 7362 0037
Delivered: 1 July 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2.1, the…
11 April 2014
Charge code 0645 7362 0036
Delivered: 23 April 2014
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 2 of the charge, the company charged by…
11 April 2014
Charge code 0645 7362 0035
Delivered: 22 April 2014
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
14 November 2013
Charge code 0645 7362 0034
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Fleece hotel, victoria rd, richmond t/no NYK306452. Yates…
4 December 2012
Group debenture
Delivered: 12 December 2012
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Group debenture
Delivered: 21 October 2011
Status: Satisfied on 18 December 2012
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: By way of first fixed charge the charged securities, all…
8 November 2010
Supplemental legal charge
Delivered: 8 November 2010
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg
Description: L/H property k/a 19 princess street plymouth t/no DN519862…
26 October 2009
Supplemental legal charge
Delivered: 3 November 2009
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg
Description: Units 1 and 2 11/15 victoria street wolverhampton t/no…
21 August 2009
Supplemental legal charge supplemental to a debenture dated 27 march 2008 and
Delivered: 24 August 2009
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg (Security Trustee)
Description: L/H property k/a hogshead 12-14 royal parade plymouth t/no…
23 June 2009
Supplemental legal charge supplemental to a debenture dated 27 march 2008 and
Delivered: 24 June 2009
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg (Security Trustee)
Description: L/H property k/a unit a, 58 commercial road hereford t/no…
19 May 2009
Cash deposit deed
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: P Win Properties (Solihull) Limited
Description: £79,062.52 plus interest and any other sums.
18 May 2009
Rent deposit deed
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Rent deposit deed see image for full details.
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 46A-50 high street frogmore high wycombe…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a ground floor and basement 75 and 77 church…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 8 lake street leighton buzzard t/no…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a basement,ground,first,second and third…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 100 high street crawley t/no WSX238985…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 106-112 high street scton london t/no…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 43 chertsey road woking t/no SY674504…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 15,17 and 19 birmingham road sutton…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a unit 3 254 quarella road bridgend t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a ground floor, block a of civic officers…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a 78 deansgate manchester t/no GM799617 first…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 59 and 61 sheep street bicester t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a unit c wilmslow road didsbury t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a ground floor and part first floor 4…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 1 victoria square worksop t/no NT370587…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 45 chertsey road woking t/no SY676561 and…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a land and buildings on the south west side…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a the hogshead 73-75 high street cheltenham…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 8 to 12 queen street blackpool t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: Unit 3 the embassy centre grand parade skegness t/no…
12 August 2008
Supplemental legal charge
Delivered: 14 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: Properties k/a kingsbury court, kingsbury square, aylesbury…
11 August 2008
Standard security
Delivered: 27 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf as Security Trustee
Description: All and whole the tenant's interest in the lease between…
11 August 2008
Standard security
Delivered: 27 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf as Security Trustee
Description: All and whole the tenant's interest in the lease between…
23 July 2008
A supplemental legal charge
Delivered: 24 July 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: The white horse public house leverstock green road…
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others
Description: Fixed and floating charge over the undertaking and all…

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