M.W. BARS LTD


Company number NI032617
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 1B LABURNUM TERRACE, DERRY, BT48 9EN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 110,000 . The most likely internet sites of M.W. BARS LTD are www.mwbars.co.uk, and www.m-w-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. M W Bars Ltd is a Private Limited Company. The company registration number is NI032617. M W Bars Ltd has been working since 30 June 1997. The present status of the company is Active. The registered address of M W Bars Ltd is 1b Laburnum Terrace Derry Bt48 9en. . SHEEHAN, Martin is a Secretary of the company. MCCALLION, Kathleen is a Director of the company. Director MCDAID, William has been resigned. Director MCGILL, Gavan has been resigned. Director SHEEHAN, Deborah has been resigned. Director SHEEHAN, Martin has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SHEEHAN, Martin
Appointed Date: 17 July 1997
Director
MCCALLION, Kathleen
Appointed Date: 01 January 2005
71 years old

Resigned Directors

Director
MCDAID, William
Resigned: 11 September 2000
Appointed Date: 30 June 1997
71 years old
Director
MCGILL, Gavan
Resigned: 30 September 2001
Appointed Date: 11 September 2000
59 years old
Director
SHEEHAN, Deborah
Resigned: 01 January 2009
Appointed Date: 05 July 2005
60 years old
Director
SHEEHAN, Martin
Resigned: 05 July 2005
Appointed Date: 17 July 1997
63 years old

Persons With Significant Control

Ms Deborah Sheehan
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.W. BARS LTD Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 110,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 68 more events
21 Jul 1997
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Articles
30 Jun 1997
Memorandum

M.W. BARS LTD Charges

2 March 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Outstanding
Description: The company covenanted not to assign charge mortgage or…
2 March 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage of licence all intoxicating liquor…
2 March 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage the lands and premises situate at and…
2 March 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.deed of charge the lands and premises comprised…
23 February 1998
Mortgage or charge
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: Guinness Northern Irish Bonding
Description: All monies mortgage. All that and those the lands…
20 February 1998
Mortgage or charge
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Irish Bonding Group Guiness Northern
Description: All monies.legal charge all that and those the lands here-…
19 September 1997
Mortgage or charge
Delivered: 29 September 1997
Status: Satisfied on 30 April 1998
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The company's property…

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