U.E.S. BRIGHT BAR LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY

Company number 00067758
Status Active
Incorporation Date 10 November 1900
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of U.E.S. BRIGHT BAR LIMITED are www.uesbrightbar.co.uk, and www.u-e-s-bright-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U E S Bright Bar Limited is a Private Limited Company. The company registration number is 00067758. U E S Bright Bar Limited has been working since 10 November 1900. The present status of the company is Active. The registered address of U E S Bright Bar Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary BRITISH STEEL SECRETARIES LIMITED has been resigned. Secretary DAY, Michael William has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Secretary TOPPING, John has been resigned. Director CLARKE, Ian Russell has been resigned. Director DAVIES, Brian Roy has been resigned. Director DAY, Michael William has been resigned. Director FRETWELL, Ian has been resigned. Director MARSH, John Merriman has been resigned. Director MILLARD, Robert John has been resigned. Director MONK, Paul Francis has been resigned. Director PRICE, Cheryl Joanne has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director SWYNNERTON, John Ralph has been resigned. Director TOPPING, John has been resigned. Director WINCHESTER, John Albert has been resigned. Director BRITISH STEEL DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 06 March 1998

Resigned Directors

Secretary
BRITISH STEEL SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 15 February 1996

Secretary
DAY, Michael William
Resigned: 02 March 1992
Appointed Date: 01 January 1991

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009

Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 19 March 1997

Secretary
TOPPING, John
Resigned: 15 February 1996
Appointed Date: 02 March 1992

Director
CLARKE, Ian Russell
Resigned: 28 February 1996
Appointed Date: 27 November 1992
65 years old

Director
DAVIES, Brian Roy
Resigned: 28 February 1996
79 years old

Director
DAY, Michael William
Resigned: 02 March 1992

Director
FRETWELL, Ian
Resigned: 28 February 1996
70 years old

Director
MARSH, John Merriman
Resigned: 30 June 1992
91 years old

Director
MILLARD, Robert John
Resigned: 28 February 1996
81 years old

Director
MONK, Paul Francis
Resigned: 14 November 1993
78 years old

Director
PRICE, Cheryl Joanne
Resigned: 14 December 1998
Appointed Date: 07 August 1996
61 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old

Director
SCANDRETT, Allison Leigh
Resigned: 14 December 1998
Appointed Date: 19 March 1997
73 years old

Director
SWYNNERTON, John Ralph
Resigned: 03 February 1992
81 years old

Director
TOPPING, John
Resigned: 28 February 1996
Appointed Date: 02 March 1992
89 years old

Director
WINCHESTER, John Albert
Resigned: 24 November 1993
Appointed Date: 03 February 1992
84 years old

Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Resigned: 19 March 1997
Appointed Date: 28 February 1996

Persons With Significant Control

Corus Engineering Steels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.E.S. BRIGHT BAR LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,500,000

09 Oct 2014
Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
...
... and 126 more events
18 Sep 1987
Director resigned;new director appointed

22 Jun 1987
22/09/86 full list

18 May 1987
Director resigned

20 Jan 1987
Director resigned;new director appointed

20 Nov 1986
Full accounts made up to 31 December 1985

U.E.S. BRIGHT BAR LIMITED Charges

16 May 1980
Trust deed supplemental to a trust deed dated 27TH november 1970 and other deeds supplemental thereto
Delivered: 23 May 1980
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: First floating charge undertaking and assets present and…
12 November 1974
Trust deed supplemental to a trust deed dated 27TH november 1970 and deeds supplemental thereto
Delivered: 13 November 1974
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…
31 May 1973
Trust deed supplemental to a trust deed dated 27TH november 1970 and deeds supplemental thereto
Delivered: 1 June 1973
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…
8 January 1971
Trust deed supplemental to a trust deed dated 27TH november 1970
Delivered: 11 January 1971
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…
27 November 1970
Trust deed
Delivered: 11 December 1970
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and fixture including…