About

Registered Number: 08022243
Date of Incorporation: 05/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Pure Bar & Kitchen, 30 Waterloo Street, Birmingham, B2 5TJ

 

Based in Birmingham, Pure Craft Bars Ltd was established in 2012. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Martin 10 March 2014 12 May 2018 1
Secretary Name Appointed Resigned Total Appointments
HILTON, Martin 04 December 2014 12 May 2018 1
NEWTON, Geoffrey David 05 April 2012 04 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 August 2019
CH01 - Change of particulars for director 25 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 28 August 2018
TM01 - Termination of appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
TM02 - Termination of appointment of secretary 06 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 25 August 2016
MR01 - N/A 21 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 08 January 2015
AP03 - Appointment of secretary 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 11 April 2014
AA01 - Change of accounting reference date 11 April 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
AD01 - Change of registered office address 11 April 2014
AA - Annual Accounts 02 January 2014
RESOLUTIONS - N/A 18 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2013
SH01 - Return of Allotment of shares 04 July 2013
AR01 - Annual Return 25 June 2013
SH01 - Return of Allotment of shares 25 June 2013
NEWINC - New incorporation documents 05 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.