ECLECTIC BARS LIMITED
LONDON BARCLUB LIMITED

Hellopages » Greater London » Westminster » WC2B 5RR

Company number 05839448
Status Active
Incorporation Date 7 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 sixty-eight events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 630 ; Auditor's resignation; Registration of charge 058394480002, created on 27 April 2016. The most likely internet sites of ECLECTIC BARS LIMITED are www.eclecticbars.co.uk, and www.eclectic-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Eclectic Bars Limited is a Private Limited Company. The company registration number is 05839448. Eclectic Bars Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Eclectic Bars 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 SIMONS, Linda has been resigned. Secretary SMITH, John Anthony has been resigned. Director DYER, Roger Norman has been resigned. Director GARROD, Anna Blaise has been resigned. Director HARLEY, Rueben Jonathan has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
AHMAD, Saadia
Appointed Date: 14 July 2006

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

Director
NICOLSON, Leigh
Appointed Date: 26 April 2016
48 years old

Director
SMITH, John Anthony
Appointed Date: 07 June 2006
67 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Secretary
SMITH, John Anthony
Resigned: 14 July 2006
Appointed Date: 07 June 2006

Director
DYER, Roger Norman
Resigned: 16 May 2012
Appointed Date: 07 June 2006
64 years old

Director
GARROD, Anna Blaise
Resigned: 08 March 2007
Appointed Date: 07 June 2006
55 years old

Director
HARLEY, Rueben Jonathan
Resigned: 26 April 2016
Appointed Date: 07 June 2006
56 years old

Director
NORRIS, Patricia Pamela
Resigned: 07 June 2006
Appointed Date: 07 June 2006
92 years old

ECLECTIC BARS LIMITED Events

23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 630

16 Jun 2016
Auditor's resignation
11 May 2016
Registration of charge 058394480002, created on 27 April 2016
27 Apr 2016
Appointment of Mr Leigh Nicolson as a director on 26 April 2016
27 Apr 2016
Termination of appointment of Rueben Jonathan Harley as a director on 26 April 2016
...
... and 58 more events
20 Jun 2006
Nc inc already adjusted 07/06/06
20 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jun 2006
Incorporation

ECLECTIC BARS LIMITED Charges

27 April 2016
Charge code 0583 9448 0002
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…