INTERTAIN (BARS) III LIMITED
LUTON

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Company number 09591071
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address STONEGATE PUB COMPANY, PORTER TUN HOUSE, CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 095910710001, created on 16 March 2017 This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 30 July 2017 to 29 January 2017. The most likely internet sites of INTERTAIN (BARS) III LIMITED are www.intertainbarsiii.co.uk, and www.intertain-bars-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Intertain Bars Iii Limited is a Private Limited Company. The company registration number is 09591071. Intertain Bars Iii Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Intertain Bars Iii Limited is Stonegate Pub Company 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 "Retail sale of beverages in specialised stores".


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: 14 May 2015
67 years old
Director
KAYE, Simon Clifford
Resigned: 07 December 2016
Appointed Date: 14 May 2015
66 years old
Director
LESLIE, John Stewart
Resigned: 07 December 2016
Appointed Date: 14 May 2015
66 years old

INTERTAIN (BARS) III LIMITED Events

21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
21 Mar 2017
Registration of charge 095910710001, created on 16 March 2017
This document is being processed and will be available in 5 days.
16 Mar 2017
Previous accounting period shortened from 30 July 2017 to 29 January 2017
18 Jan 2017
Registered office address changed from Imex Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to C/O Stonegate Pub Company Porter Tun House Capability Green Luton LU1 3LS on 18 January 2017
19 Dec 2016
Full accounts made up to 30 July 2016
...
... and 5 more events
16 Dec 2016
Appointment of David Andrew Ross as a director on 7 December 2016
07 Sep 2016
Previous accounting period extended from 31 January 2016 to 30 July 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
30 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 January 2016
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INTERTAIN (BARS) III LIMITED Charges

16 March 2017
Charge code 0959 1071 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…

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