Company number 07142317
Status Active
Incorporation Date 2 February 2010
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 thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of MOST BARS LIMITED are www.mostbars.co.uk, and www.most-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Most Bars Limited is a Private Limited Company.
The company registration number is 07142317. Most Bars Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Most Bars Limited is Enterprise House Enterprise Way Edenbridge Kent Tn8 6hf. . THE ADMINISTRATION MANAGEMENT PARTNERSHIP LLP 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. Director CHEAL, Susann Carol has been resigned. Director COMPTON, Christopher Alfred has been resigned. The company operates in "Public houses and bars".
Current Directors
Secretary
THE ADMINISTRATION MANAGEMENT PARTNERSHIP LLP
Appointed Date: 02 February 2010
Resigned Directors
Persons With Significant Control
MOST BARS LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
18 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
09 Jan 2017
Resolutions
-
RES13 ‐
That for the purpose of section 636 of the companies act 2006, 100 a ordinary of £1 each in the capital of the company be and are re-classified as 100 ordinary shares of £1 each in the capital of the company. 05/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
...
... and 24 more events
23 Nov 2010
Appointment of Mr Stephen Lewis Brook as a director
23 Nov 2010
Termination of appointment of Susan Cheal as a director
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
09 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 July 2010
02 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 October 2013
Charge code 0714 2317 0005
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold land known as or being the essex arms warley…
17 October 2013
Charge code 0714 2317 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being the lemon treee 4…
17 October 2013
Charge code 0714 2317 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being the old garrison…
15 October 2013
Charge code 0714 2317 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied
on 7 July 2014
Persons entitled: Nss Trustees Limited and Christopher Alfred Compton Karen Yvonne Compton and Ria Alexis Compton
Description: Fixed and floating charge over the undertaking and all…