Active
Company Information for BAR LOUNGE LIMITED
SUITES G & H, GROUND FLOOR STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN,
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Company Registration Number
04755626
Private Limited Company
Active |
Company Name | |
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BAR LOUNGE LIMITED | |
Legal Registered Office | |
SUITES G & H, GROUND FLOOR STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN Other companies in CH3 | |
Company Number | 04755626 | |
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Company ID Number | 04755626 | |
Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:56:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAR LOUNGE VENUES LIMITED | 42 LIVERPOOL ROAD PENWORTHAM PRESTON PR1 0DQ | Active | Company formed on the 2016-03-22 | |
BAR LOUNGE | West Virginia | Unknown | ||
BAR LOUNGE VENUES (HESKETH BANK) LTD | 8 STATION ROAD HESKETH BANK PRESTON PR4 6SN | Active | Company formed on the 2021-11-25 | |
BAR LOUNGE RESTAURANTS LTD | 131 ROEBUCK STREET ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2JN | Active | Company formed on the 2022-08-04 |
Officer | Role | Date Appointed |
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MARITA MCDONNELL |
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NEIL EDWARD MCDONNELL |
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MATTHEW DAVID POWELL |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHOCO 2029 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-10 | Active | |
HICKORY'S (WEST KIRBY) LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-26 | Active | |
UPSTAIRS AT THE GRILL LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
COCKTAILS UN LIMITED | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
HICKORY'S SMOKEHOUSE LIMITED | Director | 2015-10-29 | CURRENT | 2010-01-12 | Active | |
HICKORY'S (WEST KIRBY) LIMITED | Director | 2015-10-29 | CURRENT | 2012-06-26 | Active | |
UPSTAIRS AT THE GRILL LIMITED | Director | 2015-10-29 | CURRENT | 2003-05-01 | Active | |
HICKORY'S (ROS) LTD | Director | 2015-10-29 | CURRENT | 2012-06-26 | Active | |
JOHOCO 2029 LIMITED | Director | 2015-06-08 | CURRENT | 2014-09-10 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR WAYNE SHURVINTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BOSHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BOSHER | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/22 | |
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 30/04/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD MCDONNELL | |
TM02 | Termination of appointment of Marita Mcdonnell on 2022-10-08 | |
AP03 | Appointment of Mrs Lindsay Keswick as company secretary on 2022-10-08 | |
AP01 | DIRECTOR APPOINTED MR NICK MACKENZIE | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047556260006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047556260005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047556260005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047556260006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047556260004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047556260005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARITA JAGBECK on 2017-05-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 26/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047556260004 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID POWELL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Mcdonnell on 2013-05-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARITA JAGBECK on 2013-05-03 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDONNELL / 03/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 05/05/08 GBP SI 999@1=999 GBP IC 1/1000 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
88(2)R | AD 09/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
RENT DEPOSIT DEED | Satisfied | PUNCH TAVERNS (PTL) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 403,879 |
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Creditors Due Within One Year | 2012-04-30 | £ 339,379 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAR LOUNGE LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 80,861 |
Cash Bank In Hand | 2012-04-30 | £ 103,597 |
Current Assets | 2013-04-30 | £ 333,094 |
Current Assets | 2012-04-30 | £ 258,541 |
Debtors | 2013-04-30 | £ 182,686 |
Debtors | 2012-04-30 | £ 110,427 |
Shareholder Funds | 2013-04-30 | £ 14,624 |
Shareholder Funds | 2012-04-30 | £ 12,876 |
Stocks Inventory | 2013-04-30 | £ 47,771 |
Stocks Inventory | 2012-04-30 | £ 31,573 |
Tangible Fixed Assets | 2013-04-30 | £ 85,409 |
Tangible Fixed Assets | 2012-04-30 | £ 93,714 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |