THE GEORGIAN BAR COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04495426
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of THE GEORGIAN BAR COMPANY LIMITED are www.thegeorgianbarcompany.co.uk, and www.the-georgian-bar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Georgian Bar Company Limited is a Private Limited Company. The company registration number is 04495426. The Georgian Bar Company Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of The Georgian Bar Company Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. DEWHURST, Philip Peter is a Director of the company. DEWHURST, Philip Andrew is a Director of the company. Secretary DEWHURST, Philip Andrew has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director COLLINGWOOD, Stephen John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LANIGAN, David has been resigned. Director LONGDEN, John Stewart has been resigned. Director LONGDEN, Paul Anthony has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 07 May 2004

Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
62 years old

Director
BARKER, Andrew Martin
Appointed Date: 07 May 2004
60 years old

Director
DEWHURST, Philip Peter
Appointed Date: 25 July 2014
40 years old

Director
DEWHURST, Philip Andrew
Appointed Date: 25 July 2002
63 years old

Resigned Directors

Secretary
DEWHURST, Philip Andrew
Resigned: 07 May 2004
Appointed Date: 25 July 2002

Nominee Secretary
DWYER, Daniel John
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Director
COLLINGWOOD, Stephen John
Resigned: 25 July 2002
Appointed Date: 25 July 2002
68 years old

Nominee Director
DWYER, Daniel James
Resigned: 25 July 2002
Appointed Date: 25 July 2002
50 years old

Director
LANIGAN, David
Resigned: 01 December 2003
Appointed Date: 25 July 2002
84 years old

Director
LONGDEN, John Stewart
Resigned: 13 December 2013
Appointed Date: 18 December 2007
57 years old

Director
LONGDEN, Paul Anthony
Resigned: 26 April 2013
Appointed Date: 25 July 2002
77 years old

Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 07 May 2004
77 years old

Persons With Significant Control

The Real Georgian Bar Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GEORGIAN BAR COMPANY LIMITED Events

05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

11 Jun 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014
...
... and 46 more events
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Registered office changed on 20/08/02 from: 312B high street orpington kent BR6 0NG
25 Jul 2002
Incorporation

THE GEORGIAN BAR COMPANY LIMITED Charges

7 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Pemberstone Investmens Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 15 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…