INTERTAIN (BARS) II LIMITED
LUTON

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Company number 09481868
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address STONEGATE PUB COMPANY LIMITED, PORTER TUN HOUSE, CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 094818680001, created on 16 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Michael Raymond Foster as a director on 7 December 2016. The most likely internet sites of INTERTAIN (BARS) II LIMITED are www.intertainbarsii.co.uk, and www.intertain-bars-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Intertain Bars Ii Limited is a Private Limited Company. The company registration number is 09481868. Intertain Bars Ii Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Intertain Bars Ii Limited is Stonegate Pub Company Limited Porter Tun House Capability Green Luton England Lu1 3ls. . LONGBOTTOM, Simon David is a Director of the company. PAYNE, Ian Timothy is a Director of the company. ROSS, David Andrew is a Director of the company. Director FOSTER, Michael Raymond has been resigned. Director KAYE, Simon Clifford has been resigned. Director LESLIE, John Stewart has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LONGBOTTOM, Simon David
Appointed Date: 07 December 2016
54 years old

Director
PAYNE, Ian Timothy
Appointed Date: 07 December 2016
72 years old

Director
ROSS, David Andrew
Appointed Date: 07 December 2016
52 years old

Resigned Directors

Director
FOSTER, Michael Raymond
Resigned: 07 December 2016
Appointed Date: 10 March 2015
67 years old

Director
KAYE, Simon Clifford
Resigned: 07 December 2016
Appointed Date: 10 March 2015
66 years old

Director
LESLIE, John Stewart
Resigned: 07 December 2016
Appointed Date: 10 March 2015
66 years old

Persons With Significant Control

Intertain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERTAIN (BARS) II LIMITED Events

21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.

21 Mar 2017
Registration of charge 094818680001, created on 16 March 2017
This document is being processed and will be available in 5 days.

20 Mar 2017
Termination of appointment of Michael Raymond Foster as a director on 7 December 2016
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Jan 2017
Registered office address changed from Imex, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to C/O Stonegate Pub Company Limited Porter Tun House Capability Green Luton LU1 3LS on 19 January 2017
...
... and 4 more events
16 Dec 2016
Termination of appointment of Simon Clifford Kaye as a director on 7 December 2016
08 Nov 2016
Full accounts made up to 30 January 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

30 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 January 2016
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INTERTAIN (BARS) II LIMITED Charges

16 March 2017
Charge code 0948 1868 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…