Active
Company Information for GLENDOLA IRISH BARS LIMITED
364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF,
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Company Registration Number
02926822
Private Limited Company
Active |
Company Name | ||
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GLENDOLA IRISH BARS LIMITED | ||
Legal Registered Office | ||
364 HIGH STREET HARLINGTON HEATHROW HAYES UB3 5LF Other companies in UB3 | ||
Previous Names | ||
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Company Number | 02926822 | |
---|---|---|
Company ID Number | 02926822 | |
Date formed | 1994-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 01:34:37 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME JOHN RAMSAY |
||
GRAEME JOHN RAMSAY |
||
ALEXANDER SALUSSOLIA |
||
PETER NICHOLAS SALUSSOLIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MAYHO |
Company Secretary | ||
JOHN DOUGLAS MACKINLAY |
Director | ||
FINLAY THOMAS ALAN TINKER |
Director | ||
BERNARD VERRALL |
Company Secretary | ||
GRAHAME JOHN CATLEY |
Company Secretary | ||
IRENE BROAD |
Company Secretary | ||
JAMES HOWARD BLOOM |
Director | ||
LAURENCE ANTHONY BLOOM |
Director | ||
ROBERT JACQUES LORENZ |
Director | ||
KENNETH VICTOR PRICHARD-JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
OLD FOUNDATION LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
LOCHFAST LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1995-11-06 | Dissolved 2014-03-11 | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
LEMONGROVE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
STAGECOACH HOTELS PLC | Company Secretary | 2008-10-22 | CURRENT | 1985-02-14 | Dissolved 2014-08-16 | |
SWIFTS (CHELTENHAM) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE 2 LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2006-11-10 | Active | |
MIDDLESEX 2016 LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2001-11-16 | Active | |
CARLTON HOTELS UK LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1985-12-11 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1972-04-24 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
RICKMANSWORTH HOCKEY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
GLENDOLA LEISURE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
CARLTON HOTELS UK LIMITED | Director | 2001-03-28 | CURRENT | 1985-12-11 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 1999-09-28 | CURRENT | 1972-04-24 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1999-05-27 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1999-05-27 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
OLD FOUNDATION LIMITED | Director | 1999-03-18 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2012-07-04 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 2006-03-21 | CURRENT | 1972-04-24 | Active | |
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Director | 2004-12-14 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
SWIFTS (CHELTENHAM) LIMITED | Director | 2004-12-14 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2003-03-21 | CURRENT | 2001-11-16 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1997-02-04 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
LEMONGROVE LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
GLENDOLA LEISURE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1996-09-13 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
LOCHFAST LIMITED | Director | 1996-01-17 | CURRENT | 1995-11-06 | Dissolved 2014-03-11 | |
LEMONGROVE LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Director | 1991-12-14 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
STAGECOACH HOTELS PLC | Director | 1991-12-14 | CURRENT | 1985-02-14 | Dissolved 2014-08-16 | |
HOTEL MANAGEMENT LIMITED | Director | 1990-12-14 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
OLD FOUNDATION LIMITED | Director | 1990-12-14 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
SWIFTS (CHELTENHAM) LIMITED | Director | 1990-12-14 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 1990-12-14 | CURRENT | 1972-04-24 | Active | |
CARLTON HOTELS UK LIMITED | Director | 1988-11-24 | CURRENT | 1985-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029268220011 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029268220010 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029268220009 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SALUSSOLIA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 86 EAST LANE WEMBLEY MIDDLESEX HA0 3NJ | |
288a | DIRECTOR APPOINTED GRAEME JOHN RAMSAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PANAMERICA RESTAURANTS LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MAYHO | |
288a | SECRETARY APPOINTED GRAEME JOHN RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | TAEL S.A.R.L | |
AMENDMENT DEED IN RESPECT OF A FIXED AND FLOATING SECURITY AGREEMENT DATED 11 AUGUST 2004 AND | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
FIXED AND FLOATING SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GLENDOLA IRISH BARS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as GLENDOLA IRISH BARS LIMITED are:
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. |