INTERTAIN (BARS) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 07035173
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address STONEGATE PUB COMPANY LTD, 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 one hundred and fifty-three events have happened. The last three records are Registration of charge 070351730062, created on 16 March 2017 This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 070351730061, created on 16 March 2017. The most likely internet sites of INTERTAIN (BARS) LIMITED are www.intertainbars.co.uk, and www.intertain-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Intertain Bars Limited is a Private Limited Company. The company registration number is 07035173. Intertain Bars Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Intertain Bars Limited is Stonegate Pub Company Ltd 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. Secretary YARLETT, Claire Rosalind has been resigned. Director DOWELL, Michael Charles Weston has been resigned. 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

Secretary
YARLETT, Claire Rosalind
Resigned: 24 January 2017
Appointed Date: 30 September 2009

Director
DOWELL, Michael Charles Weston
Resigned: 28 June 2011
Appointed Date: 19 October 2009
70 years old

Director
FOSTER, Michael Raymond
Resigned: 07 December 2016
Appointed Date: 30 September 2009
67 years old

Director
KAYE, Simon Clifford
Resigned: 07 December 2016
Appointed Date: 30 September 2009
66 years old

Director
LESLIE, John Stewart
Resigned: 07 December 2016
Appointed Date: 30 September 2009
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) LIMITED Events

22 Mar 2017
Registration of charge 070351730062, created on 16 March 2017
This document is being processed and will be available in 5 days.

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

21 Mar 2017
Registration of charge 070351730061, created on 16 March 2017
24 Jan 2017
Termination of appointment of Claire Rosalind Yarlett as a secretary on 24 January 2017
19 Jan 2017
Registered office address changed from Imex Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to C/O Stonegate Pub Company Ltd Porter Tun House Capability Green Luton LU1 3LS on 19 January 2017
...
... and 143 more events
21 Nov 2009
Appointment of Mr Michael Charles Weston Dowell as a director
22 Oct 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Memorandum and Articles of Association
20 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Sep 2009
Incorporation

INTERTAIN (BARS) LIMITED Charges

16 March 2017
Charge code 0703 5173 0062
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 0703 5173 0061
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2.1, the…
22 December 2016
Charge code 0703 5173 0060
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2.1, the…
10 August 2016
Charge code 0703 5173 0059
Delivered: 25 August 2016
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Fund LP
Description: 156-164 old christchurch road bournemouth…
4 August 2016
Charge code 0703 5173 0058
Delivered: 23 August 2016
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Fund LP
Description: Walkabout temple station temple place london…
4 August 2016
Charge code 0703 5173 0057
Delivered: 23 August 2016
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12FUND LP
Description: Basement part ground floor and part first floor the old…
4 June 2015
Charge code 0703 5173 0056
Delivered: 13 June 2015
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP
Description: 128 renfield street glasgow t/no scotland GLA169190…
4 June 2015
Charge code 0703 5173 0055
Delivered: 13 June 2015
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP
Description: 11 renfrew street glasgow t/no GLA169227…
4 June 2015
Charge code 0703 5173 0054
Delivered: 13 June 2015
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Intertain Limited
Description: 11 renfrew street glasgow t/no scotland GLA169227…
4 June 2015
Charge code 0703 5173 0053
Delivered: 13 June 2015
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Intertain Limited
Description: 128 renfeild street glasgow t/no scotland GLA169190…
15 April 2015
Charge code 0703 5173 0052
Delivered: 16 April 2015
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Gp Limited as Ultimate General Partner of BECAP12 Fund LP
Description: 1) units 2 and 3 langley buildings regency wharf, 266A-271…
7 November 2014
Charge code 0703 5173 0051
Delivered: 19 November 2014
Status: Satisfied on 13 January 2017
Persons entitled: BECAP12 Spv 16 Limited as Security Trustee
Description: 1,3 and 5 church street and the land on the north side of…
7 November 2014
Charge code 0703 5173 0050
Delivered: 19 November 2014
Status: Satisfied on 9 December 2016
Persons entitled: BECAP12 Gp Limited General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Gp LP as Security Trustee
Description: 1,3 and 5 church street and land on the north side of…
6 March 2013
Supplemental legal mortgage
Delivered: 13 March 2013
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: L/H 11 market place derby fixed and floating charge all…
9 August 2011
Supplemental legal mortgage
Delivered: 23 August 2011
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The real property units 11 & 38 camden lock chalk farm road…
18 January 2011
Supplemental legal mortgage
Delivered: 22 January 2011
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: 7,9 and 11 bull plain hertford t/no'HD418334.
21 December 2010
Supplemental legal mortgage
Delivered: 6 January 2011
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The real property being walkabout unit 1 centre north east…
25 October 2010
Supplemental legal mortgage
Delivered: 27 October 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Part of mic house 38 to 42 (even) trinity street stoke on…
12 October 2010
Supplemental legal mortgage
Delivered: 16 October 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The real property - unit 4C level 1, O2 centre, finchley…
11 October 2010
Rent deposit deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Elegant Electronics Limited
Description: A rent deposit paid pursuant to a rent deposit deed in…
11 October 2010
Supplemental legal mortgage
Delivered: 16 October 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The real property being walkabout inn, wiston terrace, 7-9…
4 October 2010
Standard security executed on 20 october 2009
Delivered: 8 October 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Subjects k/a and forming units 6/7 the omni centre…
1 October 2010
Supplemental legal mortgage
Delivered: 5 October 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout 13 quay street manchester t/no GM810012.
1 October 2010
Supplemental legal mortgage
Delivered: 5 October 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout 5 and 6 castle square and 14/15 strand swansea…
8 September 2010
Supplemental legal mortgage
Delivered: 14 September 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout 76-78 the parade high street watford t/no…
8 September 2010
Rent deposit deed
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Metropolitan & City Properties (Watford) Limited
Description: Interest in the amount from time to time standing to the…
26 August 2010
Standard security executed on 20 october 2009
Delivered: 7 September 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Unit 4 (jongleurs comedy club 11 renfrew street) ugc…
26 August 2010
Standard security executed on 20 october 2009
Delivered: 7 September 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Units 1 3 and 5 (walkabout inn) ugc development 128…
13 August 2010
Rent deposit agreement executed on 15 july 2010 and 13 august 2010
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Bow Street Mall Limited
Description: The initial deposit. See image for full details.
13 August 2010
Rent deposit agreement executed on 15 july 2010 and 13 august 2010
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Bow Street Mall Limited
Description: The initial deposit. See image for full details.
6 August 2010
Supplemental legal mortgage
Delivered: 17 August 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout units 2 and 3 langley buildings regency wharf…
6 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The deposit as continuing security for the obligations of…
6 August 2010
Supplemental legal mortgage
Delivered: 12 August 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The real property with t/no WM838311 k/a balcony adjoining…
6 August 2010
Supplemental legal mortgage
Delivered: 7 August 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout 10-14 hammerton street burnley t/no LA952323 see…
28 June 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Description: All monies standing to the account.
28 June 2010
Supplemental legal mortgage
Delivered: 30 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Part ground and first floor level 252-260 quayside tower…
24 June 2010
Supplemental legal mortgage
Delivered: 9 July 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland Pls as Security Trustee
Description: 40-42 corn street bristol t/no BL66969 more particularly…
24 June 2010
Supplemental legal mortgage
Delivered: 9 July 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Ground and first floor unit R04 gunwharf quays, patio area…
24 June 2010
Rent deposit deed
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: K/S New Corn Street
Description: A rent deposit in respect of 40-42 new corn street, bristol…
23 June 2010
Supplemental legal mortgage
Delivered: 9 July 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Unit 2 drake house union street plymouth t/no DN481788. See…
21 June 2010
Supplemental legal mortgage
Delivered: 25 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Unit 3 110-117 friar street reading t/no BK350648.
16 June 2010
Supplemental mortgage
Delivered: 18 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: F/H and l/h property k/a part of yorkshire house, greek…
15 June 2010
Supplemental legal mortgage
Delivered: 17 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout 50 queen street wolverhampton t/no WM799006; and…
11 June 2010
Supplemental legal mortgage
Delivered: 12 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout imperial gate 65-74 st mary street cardiff t/no…
10 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: I/S Priory Square
Description: All that l/h property k/a 5 priory walk, doncaster t/no…
10 June 2010
Supplemental legal mortgage
Delivered: 11 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: 5 priory walk, doncaster t/no SYK447783.
28 May 2010
Supplemental legal mortgage
Delivered: 2 June 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: First legal mortgage, the real property belonging to t/no…
30 April 2010
Rent deposit deed
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: K/S Old Christchurch Road
Description: All that l/h property k/a 154-164 christchurch road…
30 April 2010
Supplemental legal mortgage
Delivered: 14 May 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Property k/a 156-164 christchurch road bournemouth t/n…
20 April 2010
Supplemental legal mortgage
Delivered: 6 May 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Walkabout unit 1 67-83 cookeridge street leeds. Walkabout…
30 March 2010
Supplemental legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Walkabout 233-237 high street lincoln see image for full…
29 March 2010
Supplemental legal mortgage
Delivered: 31 March 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Ground floor and basement of 11 henrietta street and 33…
24 March 2010
Supplemental legal mortgage
Delivered: 25 March 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Bar risa 51 lavender gardens battersea london t/no…
22 March 2010
Supplemental legal mortgage
Delivered: 23 March 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, 2 & 4 the cube leeds t/n WYK785295 by way of fixed…
12 March 2010
Supplemental legal mortgage
Delivered: 20 March 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: 30-32 granby street, leicester t/no LT296000.
5 March 2010
Supplemental legal mortgage
Delivered: 6 March 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Unit 6 english gate plaza botchergate carlisle t/n CU193511…
1 March 2010
Supplemental legal mortgage
Delivered: 2 March 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: With full title guarantee and as security for the payment…
24 February 2010
Supplemental legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Carber street chapel carver street sheffield t/no SYK404788…
24 February 2010
Supplemental legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland Plce as Security Trustee
Description: Temple buildings victoria embankment london t/no NGL789111…
9 December 2009
Supplemental legal mortgage
Delivered: 12 December 2009
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: 54-56 king street wigan.
9 December 2009
Supplemental legal mortgage
Delivered: 12 December 2009
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: 11 market place derby.
20 October 2009
Fixed & floating security document
Delivered: 22 October 2009
Status: Satisfied on 9 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…