CHALICE BARS LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 5RR
Company number 07045390
Status Active
Incorporation Date 15 October 2009
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 forty-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 CHALICE BARS LTD are www.chalicebars.co.uk, and www.chalice-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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.Chalice Bars Ltd is a Private Limited Company. The company registration number is 07045390. Chalice Bars Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Chalice Bars Ltd 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. Director FALLON, James has been resigned. Director HARLEY, Reuben Jonathan has been resigned. Director JOHNSON, Aubrey Philip has been resigned. Director MCCLYMONT, Raymond Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
AHMAD, Saadia
Appointed Date: 31 March 2014
Director
NICOLSON, Leigh
Appointed Date: 27 April 2016
48 years old
Director
SMITH, John Anthony
Appointed Date: 31 March 2014
67 years old

Resigned Directors

Director
FALLON, James
Resigned: 31 March 2014
Appointed Date: 15 October 2009
59 years old
Director
HARLEY, Reuben Jonathan
Resigned: 27 April 2016
Appointed Date: 31 March 2014
56 years old
Director
JOHNSON, Aubrey Philip
Resigned: 31 March 2014
Appointed Date: 15 October 2009
59 years old
Director
MCCLYMONT, Raymond Alexander
Resigned: 31 March 2014
Appointed Date: 15 October 2009
61 years old

Persons With Significant Control

Eclectic Bar Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALICE BARS LTD 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
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 32 more events
27 Jan 2010
Particulars of a mortgage or charge / charge no: 1
05 Jan 2010
Registered office address changed from 4Th Floor 15 Kingsway London WC2B 6UN United Kingdom on 5 January 2010
05 Nov 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009
Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
15 Oct 2009
Incorporation

CHALICE BARS LTD Charges

27 April 2016
Charge code 0704 5390 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
14 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Satisfied on 19 February 2014
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Interest in the deposit account and all money from time to…

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