Triangle Bar Leicester Limited

Company Registration Number: 08734038

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Triangle Bar Leicester Limited is a Private Company Limited by Shares first registered on 15 October 2013. Its current registered address is in Leicester.

Registered Address

GLEBE FARM LUTTERWORTH ROAD
BLABY
LEICESTER
ENGLAND
LE8 4DP

There are 3 companies currently registered at this postcode, including this one.

All companies at LE8 4DP

Registration Data

Company Number

08734038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £185,238£41,462
of which Cash £12,172£0
Total Assets £185,238£41,462
Current Liabilities £414,006£63,299
Net Current Assets £-228,768£-21,837
Total Net Worth £-242,334£-21,374

Previous Names

  • 45 WEST DISTILLERS LIMITED, active until 19 January 2017

Company Officers

  • BAXTER, Jamie Alexander

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Glebe Farm
    Lutterworth Road
    Blaby
    Leicester
    LE8 4DP
    England

  • BURLEY, Philip

    Director

    Appointed on 30 December 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1969

    Glebe Farm
    Lutterworth Road
    Blaby
    Leicester
    LE8 4DP
    England

  • PRIME, Timothy John

    Director

    Appointed on 5 September 2014

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Glebe Farm
    Lutterworth Road
    Blaby
    Leicester
    LE8 4DP
    United Kingdom

  • VEITCH, Graham Peter

    Director

    Appointed on 15 October 2013

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    4a
    Hotel Street
    Leicester
    LE1 5AW
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YGJU14. Transaction: MzE2NzAxMzYyM2FkaXF6a2N4.

  2. 21 December 2016 Registered office address changed from 4a Hotel Street Leicester LE1 5AW to Glebe Farm Lutterworth Road Blaby Leicester LE8 4DP on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAR2WA. Transaction: MzE2NTAxODE5N2FkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOE4H. Transaction: MzE2MTAyMDk2MWFkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76DI8. Transaction: MzE1NDE3MTQ3MGFkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Graham Peter Veitch as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MS1KAI. Transaction: MzEzODE0NTA0NGFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ0J0. Transaction: MzEzMzkxMDQ1MGFkaXF6a2N4.

  7. 27 October 2015 Registered office address changed from Glebe Farm Lutterworth Road Blaby Leicester LE8 4DP to 4a Hotel Street Leicester LE1 5AW on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWYWSJ. Transaction: MzEzMzkwOTQzN2FkaXF6a2N4.

  8. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B5R2YH. Transaction: MzEyNjc3OTI5NmFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Timothy John Prime as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BBO3JV. Transaction: MzEyNjg2Mzk4MWFkaXF6a2N4.

  10. 6 March 2015 Appointment of Mr Philip Burley as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X42MOQ5K. Transaction: MzExODY4NTIzM2FkaXF6a2N4.

  11. 25 February 2015 Registration of charge 087340380001, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X41Z1YCQ. Transaction: MzExODA1Mjk5NmFkaXF6a2N4.

  12. 13 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWLA0. Transaction: MzExMTMxODUxNmFkaXF6a2N4.

  13. 15 October 2014 Appointment of Mr Jamie Alexander Baxter as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3IJ2PAR. Transaction: MzEwOTQ3NzM4OWFkaXF6a2N4.

  14. 3 October 2014 Appointment of Mr Timothy John Prime as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3HQJ09F. Transaction: MzEwODc3ODAxMmFkaXF6a2N4.

  15. 15 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J0VCKI. Transaction: MzA4NzAxMDA3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.