Company number 04963921
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 36 DRURY LANE, LONDON, WC2B 5RR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Leigh Nicolson as a director on 23 November 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of BARCLUB (SIDNEY STREET) LIMITED are www.barclubsidneystreet.co.uk, and www.barclub-sidney-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Sidney Street Limited is a Private Limited Company.
The company registration number is 04963921. Barclub Sidney Street Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Barclub Sidney Street 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 "Licensed clubs".
barclub (sidney street) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMONS, Linda
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Secretary
E L SERVICES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 November 2003
Persons With Significant Control
Barclub Trading Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more
BARCLUB (SIDNEY STREET) LIMITED Events
20 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Nov 2016
Appointment of Mr Leigh Nicolson as a director on 23 November 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 May 2016
Registration of charge 049639210005, created on 27 April 2016
29 Apr 2016
Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016
...
... and 53 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
14 Nov 2003
Incorporation
27 April 2016
Charge code 0496 3921 0005
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…
28 November 2003
Deed of rental deposit
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Friends Provident Life and Pensions Limited
Description: Interest in the deposit.