SQUIRES CAFE BAR LIMITED
WORCS

Hellopages » Worcestershire » Malvern Hills » WR14 3LF

Company number 06027382
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address MALVERN LODGE, BLACKMORE PARK, ROAD, MALVERN, WORCS, WR14 3LF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SQUIRES CAFE BAR LIMITED are www.squirescafebar.co.uk, and www.squires-cafe-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squires Cafe Bar Limited is a Private Limited Company. The company registration number is 06027382. Squires Cafe Bar Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Squires Cafe Bar Limited is Malvern Lodge Blackmore Park Road Malvern Worcs Wr14 3lf. . BOWNESS, Susan is a Secretary of the company. BOWNESS, Daniel Martin is a Director of the company. BOWNESS, Gerald Hugh is a Director of the company. BOWNESS, Paul Gerald is a Director of the company. BOWNESS, Susan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BOWNESS, Susan
Appointed Date: 13 December 2006
Director
BOWNESS, Daniel Martin
Appointed Date: 06 December 2007
49 years old
Director
BOWNESS, Gerald Hugh
Appointed Date: 13 December 2006
82 years old
Director
BOWNESS, Paul Gerald
Appointed Date: 01 October 2015
46 years old
Director
BOWNESS, Susan
Appointed Date: 13 December 2006
77 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mrs Susan Bowness
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Hugh Bowness
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUIRES CAFE BAR LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 630,000
01 Nov 2015
Appointment of Mr Paul Gerald Bowness as a director on 1 October 2015
...
... and 31 more events
20 Jan 2007
Director resigned
20 Jan 2007
Secretary resigned
20 Jan 2007
New director appointed
20 Jan 2007
New secretary appointed;new director appointed
13 Dec 2006
Incorporation

SQUIRES CAFE BAR LIMITED Charges

25 April 2014
Charge code 0602 7382 0006
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at the squires cafe bar newthorpe…
4 December 2013
Charge code 0602 7382 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2008
Legal charge
Delivered: 27 May 2008
Status: Satisfied on 7 May 2014
Persons entitled: Bank of Scotland PLC
Description: The new inn and adjoining land newthorpe LS25 5LX t/no's…
8 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 7 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Mortgage
Delivered: 28 March 2007
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as the new inn newthorpe selby also…
5 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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