BOK BAR LIMITED
EDENBRIDGE R P WIGHAM & CO. LIMITED TORNBASE LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 03627088
Status Active - Proposal to Strike off
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BOK BAR LIMITED are www.bokbar.co.uk, and www.bok-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Bok Bar Limited is a Private Limited Company. The company registration number is 03627088. Bok Bar Limited has been working since 04 September 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Bok Bar Limited is Enterprise House Enterprise Way Edenbridge Kent Tn8 6hf. The company`s financial liabilities are £82.4k. It is £0k against last year. The cash in hand is £1.09k. It is £0k against last year. And the total assets are £1.09k, which is £0k against last year. TOBIN, Paul is a Secretary of the company. BROOK, Stephen Lewis is a Director of the company. WIGHAM, Richard Paul Martin is a Director of the company. Secretary HOWGEGO, James Alfred Lloyd has been resigned. Secretary WIGHAM, Carol Ann has been resigned. Secretary WIGHAM, Richard Paul Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACE, David Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


bok bar Key Finiance

LIABILITIES £82.4k
CASH £1.09k
TOTAL ASSETS £1.09k
All Financial Figures

Current Directors

Secretary
TOBIN, Paul
Appointed Date: 01 February 2010
Director
BROOK, Stephen Lewis
Appointed Date: 16 December 2005
70 years old
Director
WIGHAM, Richard Paul Martin
Appointed Date: 14 October 1998
65 years old

Resigned Directors

Secretary
HOWGEGO, James Alfred Lloyd
Resigned: 16 December 2005
Appointed Date: 10 December 2003
Secretary
WIGHAM, Carol Ann
Resigned: 10 December 2003
Appointed Date: 14 October 1998
Secretary
WIGHAM, Richard Paul Martin
Resigned: 01 February 2010
Appointed Date: 16 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1998
Appointed Date: 04 September 1998
Director
ACE, David Arthur
Resigned: 15 September 2003
Appointed Date: 18 December 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Richard Paul Martin Wigham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lewis Brook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOK BAR LIMITED Events

10 Jan 2017
Voluntary strike-off action has been suspended
13 Dec 2016
First Gazette notice for voluntary strike-off
05 Dec 2016
Application to strike the company off the register
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
22 Oct 1998
Registered office changed on 22/10/98 from: c/o wortley byers & co regency house 38 ingrave road brentwood essex CM15 8AX
22 Oct 1998
New director appointed
22 Oct 1998
New secretary appointed
20 Oct 1998
Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ
04 Sep 1998
Incorporation

BOK BAR LIMITED Charges

23 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Redstart inn, all that land and property at 70 north…
16 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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