GREAT NORTHERN BARS LTD

14 PHOENIX PARK, TELFORD WAY, COALVILLE  LE67 3HB
  • Active
  • Private Limited Company
  • Company No. 09191216
  • Last Updated: 01 Mar 2024

Company Profile

GREAT NORTHERN BARS LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in COALVILLE. GREAT NORTHERN BARS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 5 months and 27 days.

Name GREAT NORTHERN BARS LTD
Company number 09191216
Company type Private Limited Company
Incorporation date 28 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 14 PHOENIX PARK
TELFORD WAY
COALVILLE
LE67 3HB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Victoria Pemberton Nationality: English Dates: Saturday, February 1, 2020 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey George Pemberton Nationality: Irish Dates: Thursday, November 1, 2018 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Thomas Willans Nationality: British Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leslie John Howard Nationality: British Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Great Northern Inns Limited Telford Way, LE67 3HB Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GREAT NORTHERN BARS LTD 28 Aug 2014