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Home > England & Wales Companies > THE REAL GEORGIAN BAR COMPANY LIMITED
Company Information for

THE REAL GEORGIAN BAR COMPANY LIMITED

UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD, CLIFTON, PRESTON, PR4 0XQ,
Company Registration Number
04491827
Private Limited Company
Active

Company Overview

About The Real Georgian Bar Company Ltd
THE REAL GEORGIAN BAR COMPANY LIMITED was founded on 2002-07-22 and has its registered office in Preston. The organisation's status is listed as "Active". The Real Georgian Bar Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE REAL GEORGIAN BAR COMPANY LIMITED
 
Legal Registered Office
UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD
CLIFTON
PRESTON
PR4 0XQ
Other companies in WR5
 
Filing Information
Company Number 04491827
Company ID Number 04491827
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783804795  
Last Datalog update: 2024-07-05 17:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REAL GEORGIAN BAR COMPANY LIMITED
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Company Officers of THE REAL GEORGIAN BAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2004-05-07
MARK ASHLEY ANSLOW
 Director 2014-12-31
ANDREW MARTIN BARKER
 Director 2004-05-07
PHILIP ANDREW DEWHURST
 Director 2002-07-22
PHILIP PETER DEWHURST
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART LONGDEN
 Director 2007-12-18 2013-12-13
PAUL ANTHONY LONGDEN
 Director 2002-07-22 2013-04-26
PETER JOHN UNDERHILL
 Director 2004-05-07 2007-01-24
PHILIP ANDREW DEWHURST
 Company Secretary 2002-07-22 2004-05-07
DAVID LANIGAN
 Director 2002-07-22 2003-12-01
STEPHEN JOHN COLLINGWOOD
 Director 2002-07-22 2003-03-03
DANIEL JOHN DWYER
 Nominated Secretary 2002-07-22 2002-07-22
DANIEL JAMES DWYER
 Nominated Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE WHITTINGTON PARTNERSHIP LLP SUNDERNOTE LIMITED Company Secretary 2009-09-21 CURRENT 1979-09-11 Dissolved 2014-02-20
THE WHITTINGTON PARTNERSHIP LLP GUIDING CAPITAL LIMITED Company Secretary 2009-06-09 CURRENT 2008-07-16 Active
THE WHITTINGTON PARTNERSHIP LLP PGL (EIGHTY-EIGHT) LIMITED Company Secretary 2009-04-22 CURRENT 2006-12-18 Dissolved 2017-02-28
THE WHITTINGTON PARTNERSHIP LLP CHARLESWORTH PLASTIC SOLUTIONS LIMITED Company Secretary 2009-03-23 CURRENT 2008-04-14 Dissolved 2015-10-27
THE WHITTINGTON PARTNERSHIP LLP SEMIPLAS LIMITED Company Secretary 2009-03-23 CURRENT 2007-11-09 Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP TALISMAN PLASTICS LIMITED Company Secretary 2008-02-29 CURRENT 1994-01-06 Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP GEOFUSION LIMITED Company Secretary 2007-09-14 CURRENT 2005-08-31 Dissolved 2014-08-19
THE WHITTINGTON PARTNERSHIP LLP WESTMOOR HOMES (2) LIMITED Company Secretary 2006-10-20 CURRENT 2002-06-12 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.3) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-05 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.2) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-05 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.4) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-06 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.6) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-06 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO.5) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-06 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-16 Liquidation
THE WHITTINGTON PARTNERSHIP LLP MP REVERSIONS (NO1) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-05 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP CFE 2017 LIMITED Company Secretary 2006-08-09 CURRENT 2004-02-12 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP INTO TECHNOLOGIES LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-13 Dissolved 2017-02-28
THE WHITTINGTON PARTNERSHIP LLP PEMBERSTONE DEVELOPMENTS LIMITED Company Secretary 2006-05-15 CURRENT 2005-08-31 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP ROMSEY 2014 LIMITED Company Secretary 2006-05-02 CURRENT 2004-04-14 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP INTELLITECT WATER LIMITED Company Secretary 2006-05-02 CURRENT 2005-05-13 Active
THE WHITTINGTON PARTNERSHIP LLP TALISMAN SECURITY PRODUCTS LIMITED Company Secretary 2006-04-24 CURRENT 2004-04-27 Dissolved 2016-12-13
THE WHITTINGTON PARTNERSHIP LLP PEMBERSTONE LOGISTICS LIMITED Company Secretary 2005-09-15 CURRENT 2005-08-31 Active
THE WHITTINGTON PARTNERSHIP LLP SYNTHOTEC SLOVAKIA LIMITED Company Secretary 2005-07-28 CURRENT 2004-04-27 Active
THE WHITTINGTON PARTNERSHIP LLP MAXIM INDUSTRIES LIMITED Company Secretary 2005-06-10 CURRENT 1991-05-03 Active
THE WHITTINGTON PARTNERSHIP LLP MI INDUSTRIES LIMITED Company Secretary 2005-06-10 CURRENT 2004-04-27 Active
THE WHITTINGTON PARTNERSHIP LLP CRANMOOR (ABERCYNON) LIMITED Company Secretary 2005-04-14 CURRENT 2004-06-22 Dissolved 2015-02-03
THE WHITTINGTON PARTNERSHIP LLP CRANMOOR HOMES LIMITED Company Secretary 2005-04-14 CURRENT 2003-05-20 Dissolved 2015-06-04
THE WHITTINGTON PARTNERSHIP LLP GRAVESEND 100 LIMITED Company Secretary 2004-11-22 CURRENT 2002-07-09 Liquidation
THE WHITTINGTON PARTNERSHIP LLP SPRING LANE MOULDERS LIMITED Company Secretary 2004-09-02 CURRENT 1953-11-03 Liquidation
THE WHITTINGTON PARTNERSHIP LLP DEC (NO. 2) LIMITED Company Secretary 2004-07-21 CURRENT 2000-05-26 Dissolved 2015-05-26
THE WHITTINGTON PARTNERSHIP LLP HOMESWAPPER LIMITED Company Secretary 2004-07-21 CURRENT 2000-08-14 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP HOMEHUNT LIMITED Company Secretary 2004-07-21 CURRENT 2000-08-14 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP WHITTINGTON SERVICES LIMITED Company Secretary 2004-05-21 CURRENT 2003-05-20 Dissolved 2015-03-10
THE WHITTINGTON PARTNERSHIP LLP THE GEORGIAN BAR COMPANY LIMITED Company Secretary 2004-05-07 CURRENT 2002-07-25 Active
THE WHITTINGTON PARTNERSHIP LLP HOUSING PARTNERS LIMITED Company Secretary 2004-04-30 CURRENT 2003-02-17 Active
THE WHITTINGTON PARTNERSHIP LLP VENTURE ALLIANCE LIMITED Company Secretary 2004-04-30 CURRENT 2003-02-17 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP DEC (NO 3) LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-04 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP PEMBERSTONE (2010) LIMITED Company Secretary 2003-11-10 CURRENT 2000-06-28 Active
THE WHITTINGTON PARTNERSHIP LLP CAXTON BUSINESS PARK LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP ELGIN INDUSTRIAL ESTATE (2) LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active
THE WHITTINGTON PARTNERSHIP LLP ELGIN INDUSTRIAL ESTATE LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active
THE WHITTINGTON PARTNERSHIP LLP CAXTON BUSINESS PARK (2) LIMITED Company Secretary 2003-11-07 CURRENT 2002-01-08 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP WESTMOOR HOMES LIMITED Company Secretary 2003-08-05 CURRENT 1998-02-10 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP TECHNEVOLVE LIMITED Company Secretary 2003-06-19 CURRENT 2000-08-14 Dissolved 2015-02-03
THE WHITTINGTON PARTNERSHIP LLP WESTMOOR DEVELOPMENTS LIMITED Company Secretary 2003-03-25 CURRENT 2002-06-12 Active - Proposal to Strike off
THE WHITTINGTON PARTNERSHIP LLP HARRY MASON & SONS LIMITED Company Secretary 2003-03-12 CURRENT 1990-09-24 Dissolved 2017-05-23
THE WHITTINGTON PARTNERSHIP LLP SYNTHOTEC GROUP LIMITED Company Secretary 2003-03-12 CURRENT 2002-06-12 Active
THE WHITTINGTON PARTNERSHIP LLP SYNTHOTEC LIMITED Company Secretary 2003-03-12 CURRENT 1990-05-02 Active
THE WHITTINGTON PARTNERSHIP LLP ICC (TEN) LIMITED Company Secretary 2002-11-01 CURRENT 1997-03-13 Dissolved 2014-08-12
THE WHITTINGTON PARTNERSHIP LLP HOMETEC ESTATES LIMITED Company Secretary 2002-11-01 CURRENT 1997-04-10 Dissolved 2014-08-12
THE WHITTINGTON PARTNERSHIP LLP SOCC 1 LIMITED Company Secretary 2002-11-01 CURRENT 1998-04-01 Dissolved 2013-12-03
THE WHITTINGTON PARTNERSHIP LLP HORSFORTH TRADING LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-13 Active
THE WHITTINGTON PARTNERSHIP LLP PIKADO LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-13 Active - Proposal to Strike off
MARK ASHLEY ANSLOW HARMAN TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2004-09-10 Active
MARK ASHLEY ANSLOW WQMS HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MARK ASHLEY ANSLOW THE HARMAN GROUP LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK ASHLEY ANSLOW EXTREME COOL LIMITED Director 2015-01-14 CURRENT 2005-01-12 Active
MARK ASHLEY ANSLOW INGENIOUS LOCKS & HARDWARE LIMITED Director 2014-12-31 CURRENT 2014-03-12 Active
MARK ASHLEY ANSLOW SYNTHOTEC GROUP LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW PEMBERSTONE LOGISTICS LIMITED Director 2014-12-31 CURRENT 2005-08-31 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2013) LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW SECURA LABELS LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES LIMITED Director 2014-12-31 CURRENT 2013-08-21 Active
MARK ASHLEY ANSLOW MAXIM INDUSTRIES LIMITED Director 2014-12-31 CURRENT 1991-05-03 Active
MARK ASHLEY ANSLOW MI INDUSTRIES LIMITED Director 2014-12-31 CURRENT 2004-04-27 Active
MARK ASHLEY ANSLOW INTELLITECT WATER LIMITED Director 2014-12-31 CURRENT 2005-05-13 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2014) LIMITED Director 2014-12-31 CURRENT 2013-05-30 Active
MARK ASHLEY ANSLOW SYNTHOTEC LIMITED Director 2014-12-31 CURRENT 1990-05-02 Active
MARK ASHLEY ANSLOW TALISMAN PLASTICS LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW THE GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-25 Active
MARK ASHLEY ANSLOW DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
ANDREW MARTIN BARKER PEMBERSTONE (PCL) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER STONE VP (NO. 2) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER PCL 2 LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER WINE INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ANDREW MARTIN BARKER PEMBERSTONE RENEWABLE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-15
ANDREW MARTIN BARKER DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 3) LIMITED Director 2014-09-03 CURRENT 2013-02-22 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 4) LIMITED Director 2014-09-03 CURRENT 2012-11-02 Active - Proposal to Strike off
ANDREW MARTIN BARKER HOUSING PARTNERS LIMITED Director 2014-06-12 CURRENT 2003-02-17 Active
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 2) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURE FUNDING LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANDREW MARTIN BARKER PEMBERSTONE SECURITIES LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW MARTIN BARKER AMB SECURITIES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
ANDREW MARTIN BARKER PGL (306) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE VENTURES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
ANDREW MARTIN BARKER PEMBERSTONE (VA) HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE VENTURES (2014) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW MARTIN BARKER PGL (300) LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-12-11
ANDREW MARTIN BARKER SVP 2012 LIMITED Director 2012-10-22 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (KENDAL) LIMITED Director 2012-06-21 CURRENT 2010-06-18 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (9) LIMITED Director 2012-04-24 CURRENT 2008-07-16 Active - Proposal to Strike off
ANDREW MARTIN BARKER PGL (102) LIMITED Director 2012-02-07 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER CRANMOOR (ABERCYNON) LIMITED Director 2011-08-01 CURRENT 2004-06-22 Dissolved 2015-02-03
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 1) LIMITED Director 2011-04-12 CURRENT 2010-06-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER STONE VENTURE PARTNERS LIMITED Director 2010-12-07 CURRENT 2010-09-23 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL LIMITED Director 2010-11-04 CURRENT 2010-06-18 Dissolved 2017-01-03
ANDREW MARTIN BARKER BLUE MARBLE ASSET MANAGEMENT LIMITED Director 2010-11-04 CURRENT 2010-06-18 Active
ANDREW MARTIN BARKER WHITTINGTON SERVICES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Dissolved 2015-03-10
ANDREW MARTIN BARKER 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1995-03-30 Dissolved 2017-01-03
ANDREW MARTIN BARKER IFG TRADING LIMITED Director 2010-10-01 CURRENT 2000-05-26 Dissolved 2017-01-03
ANDREW MARTIN BARKER STROUD VALLEY LIMITED Director 2010-10-01 CURRENT 2003-01-16 Dissolved 2017-01-03
ANDREW MARTIN BARKER RICHARD HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-01-03
ANDREW MARTIN BARKER RICHARD HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-01-03
ANDREW MARTIN BARKER CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
ANDREW MARTIN BARKER CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
ANDREW MARTIN BARKER MELBOURNE HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-03-07
ANDREW MARTIN BARKER MELBOURNE HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
ANDREW MARTIN BARKER CROSSGATE COURT NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-13 Dissolved 2017-03-07
ANDREW MARTIN BARKER CROSSGATE COURT SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT9) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM MANAGEMENT 2 LIMITED Director 2010-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
ANDREW MARTIN BARKER FIRST ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-05-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER FOURTH ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active
ANDREW MARTIN BARKER FIRST PREDATOR PLUS LIMITED Director 2010-10-01 CURRENT 1990-10-25 Active
ANDREW MARTIN BARKER CORNISH PLACE FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER SB (1995) LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE COMMERCIAL LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER SHARED EQUITY SECURITIES LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
ANDREW MARTIN BARKER SPRING GARDENS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER RIDDINGS ROAD (NO.1) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER RIDDINGS ROAD (NO.2) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active
ANDREW MARTIN BARKER PEMBERSTONE (SECRETARIES) LIMITED Director 2010-10-01 CURRENT 2000-05-26 Active
ANDREW MARTIN BARKER PEMBERSTONE (DIRECTORS) LIMITED Director 2010-10-01 CURRENT 2001-06-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER TRAMWAYS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Active - Proposal to Strike off
ANDREW MARTIN BARKER SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Director 2010-10-01 CURRENT 1989-11-15 Active - Proposal to Strike off
ANDREW MARTIN BARKER OXFORD RESIDENTIAL PROPERTIES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE APARTMENTS THREE LIMITED Director 2010-10-01 CURRENT 1990-09-14 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT10) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE HOUSING LIMITED Director 2010-10-01 CURRENT 1993-06-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER CHELTEN HOMES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PARKSIDE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER BRAMPTON SECURITIES LIMITED Director 2010-10-01 CURRENT 1989-12-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER PREDATOR FIVE LIMITED Director 2010-10-01 CURRENT 1990-11-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER CAVE 3 LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PRIME SITES INVESTMENT LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT7) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXCEL PROJECT MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1993-03-08 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT8) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS LIMITED Director 2010-10-01 CURRENT 1993-04-13 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERTON ESTATES LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1993-07-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM EMPLOYMENT SERVICES LIMITED Director 2010-10-01 CURRENT 1993-06-30 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL PROPERTIES Director 2010-10-01 CURRENT 1993-07-13 Active
ANDREW MARTIN BARKER PEMBERSTONE APARTMENTS LIMITED Director 2010-10-01 CURRENT 1995-03-29 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (10) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
ANDREW MARTIN BARKER PGL (129) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (2) LIMITED Director 2010-10-01 CURRENT 1997-05-08 Active
ANDREW MARTIN BARKER PEMBERSTONE SERVICED APARTMENTS LIMITED Director 2010-10-01 CURRENT 1997-06-17 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
ANDREW MARTIN BARKER CITY PROPERTY SOLUTIONS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER BRUNSWICK TERRACE LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (4) LIMITED Director 2010-10-01 CURRENT 2000-06-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (2010) LIMITED Director 2010-10-01 CURRENT 2000-06-28 Active
ANDREW MARTIN BARKER MANDALE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (LEEDS) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER MANDALE RESIDENTIAL (2) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER LANDMARK PLACE (RESIDENTIAL) LIMITED Director 2010-10-01 CURRENT 2000-09-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER CHATSWORTH HOUSE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-16 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER HORSFORTH RIVERSIDE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active
ANDREW MARTIN BARKER PEMBERSTONE (OULTON PROPERTIES) LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active
ANDREW MARTIN BARKER HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER BRUNSWICK TERRACE (2) LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER LUMMATON QUARRY LIMITED Director 2010-10-01 CURRENT 2006-07-13 Active
ANDREW MARTIN BARKER TAMWORTH ASSETS LIMITED Director 2010-10-01 CURRENT 1989-08-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER ROMAN RECOVERIES LIMITED Director 2010-10-01 CURRENT 1989-10-25 Active - Proposal to Strike off
ANDREW MARTIN BARKER HOMES INTOWN LIMITED Director 2010-10-01 CURRENT 1988-06-17 Active
ANDREW MARTIN BARKER PEMBERSTONE RETIREMENT Director 2010-10-01 CURRENT 1988-07-22 Active
ANDREW MARTIN BARKER THIRD ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (OLDCO) LIMITED Director 2010-10-01 CURRENT 1989-01-09 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (3) LIMITED Director 2010-10-01 CURRENT 1996-12-23 Active - Proposal to Strike off
ANDREW MARTIN BARKER OULTON PROPERTIES LIMITED Director 2010-10-01 CURRENT 1996-12-31 Active
ANDREW MARTIN BARKER DUNTON HOUSE MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
ANDREW MARTIN BARKER MAJOR STREET DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1999-11-25 Active - Proposal to Strike off
ANDREW MARTIN BARKER NEPTUNE WHARF INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER SPRINGBANK ROAD LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS 2 LIMITED Director 2010-10-01 CURRENT 2000-06-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER MANDALE RESIDENTIAL (3) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER BEAUMONT BUILDING RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER CROSSGATE COURT INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ANDREW MARTIN BARKER HAMADRYAD FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARTLEPOOL MARINA SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (6) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (5) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (7) LIMITED Director 2010-08-20 CURRENT 2008-07-11 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS GROUP LIMITED Director 2010-08-20 CURRENT 1997-03-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER ECL SECURITY TRUSTEE LIMITED Director 2010-07-22 CURRENT 2010-03-30 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXTREME COOL HOLDINGS LIMITED Director 2010-06-14 CURRENT 2010-03-30 Active
ANDREW MARTIN BARKER HORSFORTH TRADING LIMITED Director 2010-04-01 CURRENT 2001-09-13 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURES NOMINEES LIMITED Director 2010-03-25 CURRENT 2008-07-11 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURES (2013) LIMITED Director 2010-03-16 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED Director 2010-03-16 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PEMBERSTONE LIMITED Director 2010-02-17 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER GUIDING CAPITAL LIMITED Director 2009-09-09 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PGL (EIGHTY-EIGHT) LIMITED Director 2009-04-22 CURRENT 2006-12-18 Dissolved 2017-02-28
ANDREW MARTIN BARKER CIM MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2006-12-18 Active
ANDREW MARTIN BARKER WESTMOOR HOMES (2) LIMITED Director 2006-10-20 CURRENT 2002-06-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER INTO FUEL LIMITED Director 2006-09-22 CURRENT 2006-07-13 Dissolved 2017-02-28
ANDREW MARTIN BARKER INTO TECHNOLOGIES LIMITED Director 2006-09-22 CURRENT 2006-07-13 Dissolved 2017-02-28
ANDREW MARTIN BARKER MP REVERSIONS LIMITED Director 2006-09-18 CURRENT 2006-08-16 Liquidation
ANDREW MARTIN BARKER CFE 2017 LIMITED Director 2006-08-09 CURRENT 2004-02-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXTREME COOL LIMITED Director 2006-08-09 CURRENT 2005-01-12 Active
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS LIMITED Director 2006-05-15 CURRENT 2005-08-31 Active - Proposal to Strike off
ANDREW MARTIN BARKER ROMSEY 2014 LIMITED Director 2006-05-02 CURRENT 2004-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER SYNTHOTEC SLOVAKIA LIMITED Director 2005-07-28 CURRENT 2004-04-27 Active
ANDREW MARTIN BARKER CRANMOOR HOMES LIMITED Director 2005-04-14 CURRENT 2003-05-20 Dissolved 2015-06-04
ANDREW MARTIN BARKER THE GEORGIAN BAR COMPANY LIMITED Director 2004-05-07 CURRENT 2002-07-25 Active
ANDREW MARTIN BARKER VENTURE ALLIANCE LIMITED Director 2004-04-30 CURRENT 2003-02-17 Active - Proposal to Strike off
ANDREW MARTIN BARKER WESTMOOR HOMES LIMITED Director 2003-08-05 CURRENT 1998-02-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER SAB PROPERTY TRADING LIMITED Director 2003-05-02 CURRENT 2003-02-17 Active
ANDREW MARTIN BARKER WESTMOOR DEVELOPMENTS LIMITED Director 2003-03-25 CURRENT 2002-06-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARRY MASON & SONS LIMITED Director 2003-03-12 CURRENT 1990-09-24 Dissolved 2017-05-23
ANDREW MARTIN BARKER CAXTON BUSINESS PARK LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER ELGIN INDUSTRIAL ESTATE (2) LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER ELGIN INDUSTRIAL ESTATE LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER CAXTON BUSINESS PARK (2) LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER AMB TRADING LIMITED Director 2001-09-27 CURRENT 2001-09-06 Active
ANDREW MARTIN BARKER PGL (201) LIMITED Director 1999-02-17 CURRENT 1990-08-14 Active
PHILIP ANDREW DEWHURST THE GEORGIAN BAR COMPANY LIMITED Director 2002-07-25 CURRENT 2002-07-25 Active
PHILIP PETER DEWHURST THE GEORGIAN BAR COMPANY LIMITED Director 2014-07-25 CURRENT 2002-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CESSATION OF PHILIP ANDREW DEWHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Change of details for Dewhurst Enterprises Limited as a person with significant control on 2022-04-29
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03PSC05Change of details for Dewhurst Enterprises Limited as a person with significant control on 2022-04-29
2022-05-03PSC07CESSATION OF PHILIP ANDREW DEWHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-09PSC02Notification of Dewhurst Enterprises Limited as a person with significant control on 2020-12-30
2021-02-09PSC07CESSATION OF PEMBERSTONE VENTURES (2013) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY ANSLOW
2021-01-22TM02Termination of appointment of the Whittington Partnership Llp on 2020-12-30
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044918270003
2020-11-06CH01Director's details changed for Philip Peter Dewhurst on 2018-06-25
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10CH01Director's details changed for Philip Peter Dewhurst on 2017-08-10
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-17RES01ADOPT ARTICLES 17/01/17
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 789
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 789
2015-08-21AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-02SH06Cancellation of shares. Statement of capital on 2014-12-16 GBP 789
2015-01-28SH03Purchase of own shares
2015-01-23RES12Resolution of varying share rights or name
2015-01-12AP01DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW
2014-11-12ANNOTATIONReplacement
2014-11-12AR0122/07/14 ANNUAL RETURN FULL LIST
2014-11-12ANNOTATIONReplaced
2014-10-21RES09Resolution of authority to purchase a number of shares
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1011
2014-10-21SH06Cancellation of shares. Statement of capital on 2014-09-26 GBP 1,011
2014-10-21SH03Purchase of own shares
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1198
2014-08-21AR0122/07/14 FULL LIST
2014-08-21AR0122/07/14 FULL LIST
2014-08-15CH01Director's details changed for Mr Andrew Martin Barker on 2014-07-18
2014-08-05AP01DIRECTOR APPOINTED PHILIP PETER DEWHURST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LONGDEN
2013-10-04AR0122/07/13 FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LONGDEN
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-04RES12VARYING SHARE RIGHTS AND NAMES
2012-12-04SH02SUB-DIVISION 14/11/12
2012-12-04RES01ADOPT ARTICLES 14/11/2012
2012-11-15AR0122/07/12 FULL LIST
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-16AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-07AR0122/07/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0122/07/10 FULL LIST
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 22/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LONGDEN / 22/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LONGDEN / 22/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEWHURST / 22/07/2010
2010-05-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009
2009-09-04363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-18363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-25123NC INC ALREADY ADJUSTED 30/04/07
2007-06-25RES12VARYING SHARE RIGHTS AND NAMES
2007-06-25RES04£ NC 1000/1198 25/05/0
2007-06-2588(2)RAD 25/05/07--------- £ SI 198@1=198 £ IC 1000/1198
2007-06-05288bDIRECTOR RESIGNED
2006-08-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-1888(2)OAD 07/05/04--------- £ SI 900@1
2004-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: PRINCESS HOUSE, ARKWRIGHT WAY, SCUNTHORPE, DN16 1AD
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-1988(2)RAD 07/05/04--------- £ SI 900@1=900 £ IC 100/1000
2004-05-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14288bDIRECTOR RESIGNED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-06225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-04-12288bDIRECTOR RESIGNED
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-30RES04£ NC 100/1000 22/07/0
2002-08-30123NC INC ALREADY ADJUSTED 22/07/02
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to THE REAL GEORGIAN BAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REAL GEORGIAN BAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-15 Satisfied PEMBERSTONE INVESTMENTS LIMITED
DEBENTURE 2002-10-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE REAL GEORGIAN BAR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE REAL GEORGIAN BAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REAL GEORGIAN BAR COMPANY LIMITED
Trademarks
We have not found any records of THE REAL GEORGIAN BAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REAL GEORGIAN BAR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as THE REAL GEORGIAN BAR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE REAL GEORGIAN BAR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REAL GEORGIAN BAR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REAL GEORGIAN BAR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR4 0XQ