REVOLUTION BARS GROUP PLC
ASHTON UNDER LYNE NEW INVENTIVE BAR COMPANY LIMITED

Hellopages » Greater Manchester » Tameside » OL6 6LA

Company number 08838504
Status Active
Incorporation Date 9 January 2014
Company Type Public Limited Company
Address 21 OLD STREET, ASHTON UNDER LYNE, TAMESIDE, OL6 6LA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases as per resolution 01/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of REVOLUTION BARS GROUP PLC are www.revolutionbarsgroup.co.uk, and www.revolution-bars-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Revolution Bars Group Plc is a Public Limited Company. The company registration number is 08838504. Revolution Bars Group Plc has been working since 09 January 2014. The present status of the company is Active. The registered address of Revolution Bars Group Plc is 21 Old Street Ashton Under Lyne Tameside Ol6 6la. . CHAMBERS, Chris James is a Secretary of the company. BIRD, Jemima Chloe is a Director of the company. CHAMBERS, Chris James is a Director of the company. EDELMAN, Keith Graeme is a Director of the company. MCQUATER, Mark Robert is a Director of the company. SHALLOW, Michael St John is a Director of the company. Secretary CURRAN, Sean Martin has been resigned. Director CURRAN, Sean Martin has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
CHAMBERS, Chris James
Appointed Date: 14 September 2016
Director
BIRD, Jemima Chloe
Appointed Date: 19 December 2016
53 years old
Director
CHAMBERS, Chris James
Appointed Date: 31 August 2016
53 years old
Director
EDELMAN, Keith Graeme
Appointed Date: 16 February 2015
75 years old
Director
MCQUATER, Mark Robert
Appointed Date: 16 February 2015
65 years old
Director
SHALLOW, Michael St John
Appointed Date: 16 February 2015
71 years old

Resigned Directors

Secretary
CURRAN, Sean Martin
Resigned: 14 September 2016
Appointed Date: 17 February 2015
Director
CURRAN, Sean Martin
Resigned: 14 September 2016
Appointed Date: 09 January 2014
56 years old

REVOLUTION BARS GROUP PLC Events

02 Feb 2017
Group of companies' accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases as per resolution 01/12/2016
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Appointment of Miss Jemima Chloe Bird as a director on 19 December 2016
15 Sep 2016
Appointment of Mr Chris James Chambers as a secretary
...
... and 29 more events
19 Feb 2014
Statement by directors
19 Feb 2014
Solvency statement dated 19/02/14
19 Feb 2014
Statement of capital on 19 February 2014
  • GBP 2
19 Feb 2014
Resolutions
  • RES13 ‐ Share premium account cancelled 19/02/2014
09 Jan 2014
Incorporation

REVOLUTION BARS GROUP PLC Charges

12 March 2015
Charge code 0883 8504 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 February 2014
Charge code 0883 8504 0001
Delivered: 27 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Trustee
Description: Notification of addition to or amendment of charge…

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