BARCLUB TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5RR

Company number 05858842
Status Active
Incorporation Date 27 June 2006
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 fifty-two events have happened. The last three records are Full accounts made up to 26 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BARCLUB TRADING LIMITED are www.barclubtrading.co.uk, and www.barclub-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Trading Limited is a Private Limited Company. The company registration number is 05858842. Barclub Trading Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Barclub Trading Limited is 36 Drury Lane London Wc2b 5rr. . AHMAD, Saadia is a Secretary of the company. FALLON, James is a Director of the company. NICOLSON, Leigh is a Director of the company. SMITH, John Anthony is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director DYER, Roger Norman has been resigned. Director HARLEY, Reuben Jonathan has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
AHMAD, Saadia
Appointed Date: 27 June 2006

Director
FALLON, James
Appointed Date: 01 February 2010
59 years old

Director
NICOLSON, Leigh
Appointed Date: 27 April 2016
48 years old

Director
SMITH, John Anthony
Appointed Date: 27 June 2006
67 years old

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Director
DYER, Roger Norman
Resigned: 16 May 2012
Appointed Date: 27 June 2006
64 years old

Director
HARLEY, Reuben Jonathan
Resigned: 27 April 2016
Appointed Date: 27 June 2006
56 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Persons With Significant Control

Eclectic Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLUB TRADING LIMITED Events

07 Apr 2017
Full accounts made up to 26 June 2016
21 Nov 2016
Satisfaction of charge 1 in full
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

16 Jun 2016
Auditor's resignation
...
... and 42 more events
04 Jul 2006
New director appointed
04 Jul 2006
New director appointed
28 Jun 2006
Secretary resigned
28 Jun 2006
Director resigned
27 Jun 2006
Incorporation

BARCLUB TRADING LIMITED Charges

27 April 2016
Charge code 0585 8842 0005
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
27 April 2016
Charge code 0585 8842 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
22 April 2008
Security deposit deed
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Simon Bridbury Properties (St Albans) Limited
Description: Monies from time to time standing to the credit of a…
2 November 2007
Renatl deposit deed
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Bv De Drechtdijk
Description: £37,000.00 placed in a deposit account.
28 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 21 November 2016
Persons entitled: Avanti Capital PLC
Description: By way of first fixed charge all rights relating to the…