THE SPITALFIELDS BARS COMPANY LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 05618906
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SPITALFIELDS BARS COMPANY LIMITED are www.thespitalfieldsbarscompany.co.uk, and www.the-spitalfields-bars-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and one months. The Spitalfields Bars Company Limited is a Private Limited Company. The company registration number is 05618906. The Spitalfields Bars Company Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of The Spitalfields Bars Company Limited is 1 3 High Street Dunmow Essex Cm6 1uu. The company`s financial liabilities are £549.45k. It is £74.51k against last year. The cash in hand is £484.59k. It is £-311.14k against last year. And the total assets are £1135.2k, which is £255.91k against last year. DUNNE, Peter Patrick is a Director of the company. Secretary PARR, Wendy has been resigned. Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED has been resigned. Director MARRINER, Stephen Blake has been resigned. Director PARR, Wendy has been resigned. Director SWINDON, Martin Phillip has been resigned. The company operates in "Public houses and bars".


the spitalfields bars company Key Finiance

LIABILITIES £549.45k
+15%
CASH £484.59k
-40%
TOTAL ASSETS £1135.2k
+29%
All Financial Figures

Current Directors

Director
DUNNE, Peter Patrick
Appointed Date: 30 January 2006
72 years old

Resigned Directors

Secretary
PARR, Wendy
Resigned: 01 May 2007
Appointed Date: 10 November 2005

Secretary
WALTERS & TUFNELL (SECRETARIES) LIMITED
Resigned: 26 November 2015
Appointed Date: 01 May 2007

Director
MARRINER, Stephen Blake
Resigned: 11 June 2008
Appointed Date: 10 November 2005
66 years old

Director
PARR, Wendy
Resigned: 05 December 2006
Appointed Date: 10 November 2005
57 years old

Director
SWINDON, Martin Phillip
Resigned: 10 May 2006
Appointed Date: 10 November 2005
61 years old

Persons With Significant Control

Sleeptight Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

THE SPITALFIELDS BARS COMPANY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 135,000

08 Dec 2015
Purchase of own shares.
...
... and 36 more events
23 Feb 2006
Particulars of mortgage/charge
31 Jan 2006
New director appointed
30 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Nov 2005
£ nc 1000/1000000 10/11/05
10 Nov 2005
Incorporation

THE SPITALFIELDS BARS COMPANY LIMITED Charges

17 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 16 February 2013
Persons entitled: Inbev UK Limited
Description: The property being 9-11 folgate street london, floating…