BAR CONVENT ENTERPRISES LIMITED

Hellopages » North Yorkshire » York » YO24 1AQ

Company number 03192786
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address 17-19 BLOSSOM STREET, YORK, YO24 1AQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Cecilia Goodman as a director on 26 February 2017; Accounts for a small company made up to 31 August 2016. The most likely internet sites of BAR CONVENT ENTERPRISES LIMITED are www.barconvententerprises.co.uk, and www.bar-convent-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar Convent Enterprises Limited is a Private Limited Company. The company registration number is 03192786. Bar Convent Enterprises Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Bar Convent Enterprises Limited is 17 19 Blossom Street York Yo24 1aq. . PICKERILL, Derek is a Secretary of the company. FOSTER, James Alexander is a Director of the company. KENWORTHY BROWNE, Mary Cecilia is a Director of the company. THORPE, Martin Peter is a Director of the company. Secretary MARK, Peter Hinton has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLARK, Andrew Michael has been resigned. Director GABBIADINI, Deborah Anne has been resigned. Director GOODMAN, Cecilia, Sister has been resigned. Director LEACH, Shirley Anne Catterall has been resigned. Director MASEFIELD, Richard Marson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PICKERILL, Derek
Appointed Date: 07 November 2000

Director
FOSTER, James Alexander
Appointed Date: 29 November 2012
54 years old

Director
KENWORTHY BROWNE, Mary Cecilia
Appointed Date: 21 June 1996
94 years old

Director
THORPE, Martin Peter
Appointed Date: 30 March 2011
63 years old

Resigned Directors

Secretary
MARK, Peter Hinton
Resigned: 07 November 2000
Appointed Date: 21 June 1996

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 June 1996
Appointed Date: 30 April 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 June 1996
Appointed Date: 30 April 1996

Director
CLARK, Andrew Michael
Resigned: 28 June 2005
Appointed Date: 07 November 2000
91 years old

Director
GABBIADINI, Deborah Anne
Resigned: 01 April 2010
Appointed Date: 21 June 2007
60 years old

Director
GOODMAN, Cecilia, Sister
Resigned: 26 February 2017
Appointed Date: 07 November 2000
76 years old

Director
LEACH, Shirley Anne Catterall
Resigned: 26 November 2013
Appointed Date: 21 June 1996
94 years old

Director
MASEFIELD, Richard Marson
Resigned: 12 July 2003
Appointed Date: 21 June 1996
82 years old

Persons With Significant Control

Sister Frances Orchard
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

BAR CONVENT ENTERPRISES LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
10 May 2017
Termination of appointment of Cecilia Goodman as a director on 26 February 2017
10 Apr 2017
Accounts for a small company made up to 31 August 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

20 Jan 2016
Accounts for a small company made up to 31 August 2015
...
... and 62 more events
28 Jun 1996
Memorandum and Articles of Association
28 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jun 1996
Registered office changed on 28/06/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
19 Jun 1996
Company name changed hornline LIMITED\certificate issued on 20/06/96
30 Apr 1996
Incorporation