BE AT ONE LIMITED
LONDON BE AT ONE (RICHMOND) LIMITED

Hellopages » Greater London » Wandsworth » SW15 2TR

Company number 04092709
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 1ST FLOOR, TILEMAN HOUSE, 131 - 133 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 2TR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Second filing of Confirmation Statement dated 19/10/2016; Satisfaction of charge 040927090030 in full; Registration of charge 040927090043, created on 3 January 2017. The most likely internet sites of BE AT ONE LIMITED are www.beatone.co.uk, and www.be-at-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be At One Limited is a Private Limited Company. The company registration number is 04092709. Be At One Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Be At One Limited is 1st Floor Tileman House 131 133 Upper Richmond Road London England Sw15 2tr. . ROLPH, Toby John is a Secretary of the company. LOCKE, Steve Gary is a Director of the company. MILLER, Leigh Jonathon is a Director of the company. OLDFIELD, Rhys is a Director of the company. ROLPH, Toby John is a Director of the company. Secretary OLDFIELD, Rhys has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ROLPH, Toby John
Appointed Date: 26 July 2012
Director
LOCKE, Steve Gary
Appointed Date: 19 October 2000
54 years old
Director
MILLER, Leigh Jonathon
Appointed Date: 19 October 2000
51 years old
Director
OLDFIELD, Rhys
Appointed Date: 19 October 2000
53 years old
Director
ROLPH, Toby John
Appointed Date: 26 July 2012
51 years old

Resigned Directors

Secretary
OLDFIELD, Rhys
Resigned: 26 July 2012
Appointed Date: 19 October 2000

Persons With Significant Control

Be At One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE AT ONE LIMITED Events

28 Feb 2017
Second filing of Confirmation Statement dated 19/10/2016
23 Jan 2017
Satisfaction of charge 040927090030 in full
16 Jan 2017
Registration of charge 040927090043, created on 3 January 2017
21 Dec 2016
Full accounts made up to 27 March 2016
23 Nov 2016
Satisfaction of charge 040927090024 in full
...
... and 110 more events
02 Jan 2002
Return made up to 19/10/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001
Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2000
Ad 19/10/00--------- £ si 998@1=998 £ ic 2/1000
10 Nov 2000
New director appointed
19 Oct 2000
Incorporation

BE AT ONE LIMITED Charges

3 January 2017
Charge code 0409 2709 0043
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Nirvana bar, imperial buildings, 20A victoria street…
16 September 2016
Charge code 0409 2709 0042
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground and first floors of building at unit 1, 13-21 seel…
4 May 2016
Charge code 0409 2709 0041
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as piccadilly cinema…
31 March 2016
Charge code 0409 2709 0040
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Circle bar, 13 barton arcade, barton square, manchester, M3…
31 March 2016
Charge code 0409 2709 0039
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 176 devonshire street, sheffield, S3 7SG registered under…
2 October 2015
Charge code 0409 2709 0038
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H clem's, 15 st clements street, oxford t/no ON314864 and…
16 September 2015
Charge code 0409 2709 0037
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a lola lo 23 bank plain norwich t/n NK407232…
7 September 2015
Charge code 0409 2709 0036
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H beatrice 55 camden high street london t/no NGL919145…
18 August 2015
Charge code 0409 2709 0035
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a teppan two sixty 6 millennium square great…
15 July 2015
Charge code 0409 2709 0034
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bunker bar 61/62 st marys street cardiff title number…
2 July 2015
Charge code 0409 2709 0033
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 greek street soho london t/nos NGL927723, NGL927724 and…
4 March 2015
Charge code 0409 2709 0032
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H the vaults development unit V6 bath t/no.ST314322…
9 December 2014
Charge code 0409 2709 0031
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 3 ramsden road london…
18 August 2014
Charge code 0409 2709 0030
Delivered: 19 August 2014
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Bank PLC
Description: L/H mojo 25 mortimer street the hub milton keynes…
6 August 2014
Charge code 0409 2709 0029
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a los locos 24-26 russell street covent garden london…
6 August 2014
Charge code 0409 2709 0028
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a cube bar castle street brighton t/no.ESX336423…
29 April 2014
Charge code 0409 2709 0027
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H hermanos, 55 queens road, the triangle, bristol t/no…
19 December 2013
Charge code 0409 2709 0026
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the wimpole, wimpole street, london, inner…
9 December 2013
Charge code 0409 2709 0025
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 40-42 charterhouse street, london t/no AGL269399…
13 August 2013
Charge code 0409 2709 0024
Delivered: 16 August 2013
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 gun street reading t/n BK439878…
2 July 2013
Charge code 0409 2709 0023
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code 0409 2709 0022
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 144-145 upper street…
25 March 2013
Mortgage deed
Delivered: 27 March 2013
Status: Satisfied on 3 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 100 fenchurch street, london, t/no: NGL859823 together…
11 March 2013
Rent deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Jfl Properties Limited
Description: The rent deposit balance meaning £30,000.00 plus interest…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Piper Pe LLP (Security Trustee), Piper Private Equity Fund V LP and Piper Investment Iv Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2011
Legal charge
Delivered: 17 June 2011
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 33 caledonian road kings cross london.
25 May 2010
Rent deposit deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Widelake Properties Limited
Description: The sum of £35,750, see image for full details.
25 May 2010
Legal charge
Delivered: 26 May 2010
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 348 old street, london t/no. EGL464901 by way…
5 August 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 16-18 brushfield street london t/n NGL888787, by way of…
9 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 16-18 brushfield street, london t/no 888787 by way of fixed…
11 November 2008
Legal charge over licensed premises
Delivered: 17 November 2008
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: The ground and basement floor premises 4 clapham common…
23 January 2008
Rent deposit deed
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Dowlington Limited
Description: The amount from time to time standing to the credit of an…
23 January 2008
Legal charge over licensed premises
Delivered: 24 January 2008
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Basement ground floor 20 great windmill street london by…
12 November 2007
Legal charge over licensed premises
Delivered: 14 November 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 30 putney high street SW15 1SQ t/n TGL176947 by way of…
9 May 2007
Legal charge over licensed premises
Delivered: 10 May 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Basement & ground floor 14A the broadway hammersmith london…
8 May 2007
Legal charge of licensed premises
Delivered: 9 May 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor mezzanine floor & basement 85 battersea rise…
3 May 2007
Legal charge over licensed premises
Delivered: 4 May 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Basement & ground floor 3 ramsden road balham london by way…
9 March 2007
Legal charge over licensed premises
Delivered: 10 March 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor basement 7A petersham road richmond by way of…
1 March 2007
Legal charge over licensed premises
Delivered: 2 March 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises 23 wellington street…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2007
Rent deposit deed
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mjp Properties Limited
Description: The deposit and its interest in the account and all monies…
29 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 17 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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