Company information:
Epic Bars (Bath) Ltd (No: 04968281)
Address: 3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL, ENGLAND
Status: Active
Incorporated: 18-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 56302 - Public houses and bars
Current Director: ANNE ELIZABETH ACKORD ( DOB: Jan-1958 From: Mar-2019 )
Current Director: NIGEL SCOTT BLAIR ( DOB: Jun-1972 From: Mar-2021 )
Current Director: JOHN ANTHONY SMITH ( DOB: Aug-1958 From: Jul-2006 )
Current Secretary: JOHN ANTHONY SMITH ( From: Jun-2017 )
Resigned Director: STEPHEN JOHN CRAMER ( DOB: Dec-1965 From: Jan-2004 To: Feb-2006 )
Resigned Director: ROGER NORMAN DYER ( DOB: Jan-1961 From: Jul-2006 To: May-2012 )
Resigned Director: ANNA BLAISE GARROD ( DOB: Apr-1970 From: Mar-2005 To: Mar-2007 )
Resigned Director: REUBEN JONATHAN HARLEY ( DOB: Nov-1969 From: Jul-2006 To: Apr-2016 )
Resigned Director: LEIGH NICOLSON ( DOB: Apr-1977 From: Apr-2016 To: Mar-2019 )
Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: Nov-2003 To: Nov-2003 )
Resigned Director: DAVID SIMON PHELPS ( DOB: Jun-1965 From: Nov-2003 To: Mar-2005 )
Resigned Secretary: SAADIA AHMAD ( DOB: Sep-1968 From: Jul-2006 To: Jun-2017 )
Resigned Secretary: E L SERVICES LIMITED ( From: Nov-2003 To: Jul-2006 )
Resigned Secretary: LINDA SIMONS ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Wnic Ltd, 3 Bath Mews Bath Parade, Cheltenham, GL53 7HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23, Ceased: 2021-03-17)
Barclub Trading Limited, 36 Drury Lane, London, WC2B 5RR, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-23, Ceased: 2020-12-23)
Epic Bars And Clubs Group Ltd, 3 Bath Mews Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-08, Ceased: 2022-03-08)
Mr Mark Russell Shorting, 3 Bath Mews Bath Parade, Cheltenham, GL53 7HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-17, Ceased: 2022-03-08)
Mr Nigel Scott Blair, 3 Bath Mews Bath Parade, Cheltenham, GL53 7HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-17, Ceased: 2022-03-08)
Company Accounts Summary (£)
Item | 2020-06-30 | 2021-03-31 | Chart |
---|---|---|---|
Current assets | 40,000 | 49,562 | 40000,49562 |
Current assets / Debtors | 40,000 | 48,658 | 40000,48658 |
Current assets / Cash at bank and on hand | 904 | 0,904 | |
Net current assets (liabilities) | 40,000 | 36,078 | 40000,36078 |
Total assets less current liabilities | 40,000 | 36,078 | 40000,36078 |
Equity / share capital and reserves | 40,000 | 36,078 | 40000,36078 |