Company number 02167499
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address 12 LITHERLAND ROAD, BOOTLE, MERSEYSIDE, L20 3BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 200
. The most likely internet sites of BARACE LIMITED are www.barace.co.uk, and www.barace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Barace Limited is a Private Limited Company.
The company registration number is 02167499. Barace Limited has been working since 21 September 1987.
The present status of the company is Active. The registered address of Barace Limited is 12 Litherland Road Bootle Merseyside L20 3bz. . FORSYTH, Lyndsay is a Secretary of the company. SANDLE, Henry Anthony is a Director of the company. Secretary CRONE, Kevin Michael has been resigned. Secretary SANDLE, Barbara has been resigned. Director CRONE, Kevin Michael has been resigned. Director LEGGET, Christopher Donald has been resigned. Director SANDLE, Barbara has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry Anthony Sandle
Notified on: 7 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BARACE LIMITED Events
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
08 Apr 2015
Registered office address changed from 173 College Road Liverpool L23 3AT to 12 Litherland Road Bootle Merseyside L20 3BZ on 8 April 2015
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 79 more events
11 Nov 1987
Memorandum and Articles of Association
03 Nov 1987
Registered office changed on 03/11/87 from: 2 baches street london N1 6UB
03 Nov 1987
Director resigned;new director appointed
03 Nov 1987
Secretary resigned;new secretary appointed
21 September 2012
Fixed and floating charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: L/H licensed premises known as the jawbone public house and…
31 January 2005
Legal charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: L/H licensed premises k/a the cat & the fiddle public…
24 January 1992
Mortgage debenture
Delivered: 6 February 1992
Status: Satisfied
on 24 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…