PURE LOUNGE BAR LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3JP

Company number 07073988
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 61/63 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 103 . The most likely internet sites of PURE LOUNGE BAR LIMITED are www.pureloungebar.co.uk, and www.pure-lounge-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pure Lounge Bar Limited is a Private Limited Company. The company registration number is 07073988. Pure Lounge Bar Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Pure Lounge Bar Limited is 61 63 Crockhamwell Road Woodley Reading Rg5 3jp. . ARNOTT, Graham Andrew is a Secretary of the company. PHELPS, Ernest Dennis is a Director of the company. Director LEWIS, Byron has been resigned. Director WILLIS, Colin Trevor has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ARNOTT, Graham Andrew
Appointed Date: 12 November 2009
Director
PHELPS, Ernest Dennis
Appointed Date: 12 November 2009
55 years old

Resigned Directors

Director
LEWIS, Byron
Resigned: 11 July 2014
Appointed Date: 12 November 2009
56 years old
Director
WILLIS, Colin Trevor
Resigned: 18 July 2016
Appointed Date: 12 November 2009
68 years old

Persons With Significant Control

Mr Ernest Dennis Phelps
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE LOUNGE BAR LIMITED Events

29 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 103
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Colin Trevor Willis as a director on 18 July 2016
...
... and 15 more events
21 Jun 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
06 Dec 2010
Annual return made up to 12 November 2010 with full list of shareholders
06 Dec 2010
Appointment of Mr Colin Trevor Willis as a director
06 Jan 2010
Statement of capital following an allotment of shares on 12 November 2009
  • GBP 200
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PURE LOUNGE BAR LIMITED Charges

22 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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