Company number 04968281
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 36 DRURY LANE, LONDON, WC2B 5RR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 26 June 2016; Consolidated accounts of parent company for subsidiary company period ending 26/06/16; Audit exemption statement of guarantee by parent company for period ending 26/06/16. The most likely internet sites of BARCLUB (BATH) LIMITED are www.barclubbath.co.uk, and www.barclub-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barclub Bath Limited is a Private Limited Company.
The company registration number is 04968281. Barclub Bath Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Barclub Bath Limited is 36 Drury Lane London Wc2b 5rr. . AHMAD, Saadia is a Secretary of the company. NICOLSON, Leigh is a Director of the company. SMITH, John Anthony is a Director of the company. Secretary SIMONS, Linda has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director CRAMER, Stephen John has been resigned. Director DYER, Roger Norman has been resigned. Director GARROD, Anna Blaise has been resigned. Director HARLEY, Reuben Jonathan has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director PHELPS, David Simon has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
SIMONS, Linda
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Secretary
E L SERVICES LIMITED
Resigned: 14 July 2006
Appointed Date: 18 November 2003
Persons With Significant Control
Barclub Trading Limited
Notified on: 23 April 2016
Nature of control: Ownership of shares – 75% or more
BARCLUB (BATH) LIMITED Events
21 Apr 2017
Audit exemption subsidiary accounts made up to 26 June 2016
21 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 26/06/16
21 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 26/06/16
21 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 26/06/16
02 Dec 2016
Confirmation statement made on 2 December 2016 with no updates
...
... and 62 more events
01 Dec 2003
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
Location of register of members
18 Nov 2003
Incorporation
27 April 2016
Charge code 0496 8281 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
17 July 2006
Guarantee & debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2004
Variation agreement
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barvest (swindon) limited, part of the basement, lower…
26 April 2004
Composite guarantee and debenture
Delivered: 6 May 2004
Status: Satisfied
on 15 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…