AD-HOC WINE BARS LIMITED
LONDON

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Company number 07934108
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Robert Leroy Sedgwick as a director on 19 April 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of AD-HOC WINE BARS LIMITED are www.adhocwinebars.co.uk, and www.ad-hoc-wine-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ad Hoc Wine Bars Limited is a Private Limited Company. The company registration number is 07934108. Ad Hoc Wine Bars Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Ad Hoc Wine Bars Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BUTTON, Peter Marcus is a Director of the company. TODD, Jason Christopher is a Director of the company. Director CLARK, Philip has been resigned. Director NORRIS, Mathew has been resigned. Director SEDGWICK, Robert Leroy has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BUTTON, Peter Marcus
Appointed Date: 01 January 2016
76 years old
Director
TODD, Jason Christopher
Appointed Date: 18 July 2016
43 years old

Resigned Directors

Director
CLARK, Philip
Resigned: 15 July 2016
Appointed Date: 01 May 2012
56 years old
Director
NORRIS, Mathew
Resigned: 04 July 2016
Appointed Date: 02 February 2012
51 years old
Director
SEDGWICK, Robert Leroy
Resigned: 19 April 2017
Appointed Date: 15 July 2016
56 years old

Persons With Significant Control

Mr Peter Marcus Button
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

AD-HOC WINE BARS LIMITED Events

19 Apr 2017
Termination of appointment of Robert Leroy Sedgwick as a director on 19 April 2017
08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jul 2016
Appointment of Mr Jason Christopher Todd as a director on 18 July 2016
15 Jul 2016
Appointment of Mr Robert Sedgwick as a director on 15 July 2016
...
... and 10 more events
01 Nov 2013
Total exemption small company accounts made up to 28 February 2013
26 Apr 2013
Annual return made up to 2 February 2013 with full list of shareholders
21 Sep 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Appointment of Philip Clark as a director
02 Feb 2012
Incorporation

AD-HOC WINE BARS LIMITED Charges

31 August 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Redcap Global Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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