0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARRY'S BAR LIMITED

Learn more about HARRY'S BAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 CONWAY STREET, LONDON, W1T 6BQ

HARRY'S BAR LIMITED on the map

Company type: Private Limited Company
Company number: 00216595
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.02
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.22

List of company documents:

buy all documents
Find out more information about HARRY'S BAR LIMITED. Our website makes it possible to view other available documents related to HARRY'S BAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 8692.8
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR VERNON HOMAN
Form type: AP01
Date: 2015.06.15
£2.95
Add to cart
11/01/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.21
£2.95
Add to cart
ALTER ARTICLES 17/12/2014
Form type: RES01
Date: 2015.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2015.01.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002165950006
Form type: MR01
Date: 2014.12.22
£2.95
Add to cart
SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE
Form type: AP03
Date: 2014.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN MACEACHERN
Form type: AP01
Date: 2014.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON
Form type: TM01
Date: 2014.10.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/2014 FROM, 26-28 CONWAY STREET, LONDON, W1T 6BQ
Form type: AD01
Date: 2014.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE
Form type: TM02
Date: 2014.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MR LUCIANO PORCU
Form type: AP01
Date: 2014.06.16
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.02
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.02
£2.95
Add to cart
CONSOLIDATION, 09/05/14
Form type: SH02
Date: 2014.06.02
£2.95
Add to cart
09/05/14 STATEMENT OF CAPITAL GBP 8692.80
Form type: SH01
Date: 2014.06.02
£2.95
Add to cart
SUB DIVIDE SHARES 04/05/2014
Form type: RES13
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES01
Document description: ADOPT ARTICLES 04/05/2014
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 44 HAYS MEWS, LONDON, W1J 5QB
Form type: AD01
Date: 2014.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
SECRETARY APPOINTED SCOTT LITTLE
Form type: AP03
Date: 2013.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE
Form type: TM02
Date: 2013.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.20
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.19
£2.95
Add to cart
ALTER ARTICLES 08/11/2012
Form type: RES01
Date: 2012.11.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MS LILLY NEWELL
Form type: AP01
Date: 2012.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES SHERRINGTON
Form type: AP01
Date: 2012.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
Form type: TM01
Date: 2012.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALICE CHADWYCK-HEALEY
Form type: TM01
Date: 2012.03.16
£2.95
Add to cart
11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
Form type: AP01
Date: 2011.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALICE RACHEL CHADWYCK-HEALEY / 24/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
11/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWYCK-HEALEY / 17/07/2009
Form type: 288c
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2008.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 26-28 CONWAY STREET, LONDON, W1T 6BQ
Form type: 287
Date: 2007.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES WYNDHAM STUART LAWRENCE (current)
Secretary, 2014.09.01
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
RICHARD ALLAN CARING (current)
Director, 2007.06.07
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
VERNON HOMAN (current)
Director, MAINTENANCE DIRECTOR, 2014.08.07
26-28 CONWAY STREET , LONDON
W1T 6BQ
JAMES WYNDHAM STUART LAWRENCE (current)
Director, ACCOUNTANT, 2007.06.07
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
IAN JAMES ALAN MACEACHERN (current)
Director, GROUP FINANCE DIRECTOR, 2014.09.01
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
LILLY NEWELL (current)
Director, COMPANY SECRETARY, 2012.08.31
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
LUCIANO PORCU (current)
Director, RESTAURANTEUR, 2014.05.09
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
KAMLESH BATHIA (resigned)
Secretary, 2001.07.23 - 2007.06.07
154 HEADSTONE LANE , NORTH HARROW
HA2 6JT, MIDDLESEX
LISA MARIA COPPERTHWAITE (resigned)
Secretary, DIRECTOR, 2007.06.07 - 2013.01.18
17 CHAPEL HOUSE STREET ISLE OF DOGS , LONDON
E14 3AS
SCOTT LITTLE (resigned)
Secretary, 2013.01.18 - 2014.08.31
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
ANTHONY WILLIAM WYNN (resigned)
Secretary, 1990.12.31 - 2001.07.23
THE PADDOCKS 1 ASHBURNHAM DRIVE WALTERS ASH , HIGH WYCOMBE
HP14 4UD, BUCKINGHAMSHIRE
KAMLESH BATHIA (resigned)
Director, COMPANY DIRECTOR, 2007.03.26 - 2007.10.01
154 HEADSTONE LANE , NORTH HARROW
HA2 6JT, MIDDLESEX
INDIA JANE BIRLEY (resigned)
Director, PAINTER, 2007.04.04 - 2007.06.07
3E GREVILLE PLACE , LONDON
NW6 5JP
MARCUS OSWALD HORNBY LECKY BIRLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.03.26
THURLOE LODGE 17 THURLOE PLACE , LONDON
SW7 2SA
ROBIN MARCUS BIRLEY (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.03.05
FLAT 2 35 BROMPTON SQUARE , LONDON
SW3 2AE
ALICE RACHEL CHADWYCK-HEALEY (resigned)
Director, COMPANY DIRECTOR, 2007.12.03 - 2012.02.28
40 CABUL ROAD , LONDON
SW11 2PN
LOUIS EMANUELLI (resigned)
Director, RESTAURANT MANAGER, 1990.12.31 - 1992.06.06
9 MOORE PARK ROAD , LONDON
SW6 2JB
JANE SUSAN HOLBROOK (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2012.04.30
44 HAYS MEWS LONDON ,
W1J 5QB
GAVIN PHILLIPE BAUDOUIN RANKIN (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 2003.02.13
FLAT 4 231 SUSSEX GARDENS , LONDON
W2 2RL
JAMES DAVID SHERRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.23 - 2014.08.08
26-28 CONWAY STREET , LONDON
W1T 6BQ
ENGLAND
JAMES BLAIR SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.08.02
24 THE BOLTONS , LONDON
SW10 9SU

Companies near to HARRY'S BAR ltd.

Information about the Private Limited Company HARRY'S BAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data