Established in 1978, United Bright Bar Co. Ltd has its registered office in West Midlands, it's status is listed as "Active". The current directors of United Bright Bar Co. Ltd are listed as Evans, Caroline Jane, Russell, John George, Day, John William Rowland, French, Kevin Ian, Grainger, Paul, Lavender, Gerald Stanley, Lavender, Joan Hannah, Preece, Edwin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Caroline Jane | 01 January 2011 | - | 1 |
| RUSSELL, John George | 01 April 1998 | - | 1 |
| DAY, John William Rowland | 02 January 1992 | 07 April 2015 | 1 |
| FRENCH, Kevin Ian | 01 April 1998 | 31 March 2017 | 1 |
| GRAINGER, Paul | N/A | 12 September 1997 | 1 |
| LAVENDER, Gerald Stanley | N/A | 25 June 2004 | 1 |
| LAVENDER, Joan Hannah | 01 April 2005 | 31 December 2010 | 1 |
| PREECE, Edwin | N/A | 30 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| PSC08 - N/A | 06 April 2018 | |
| CS01 - N/A | 11 January 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| MR01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 21 November 2016 | |
| MR04 - N/A | 18 August 2016 | |
| MR04 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 363a - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363a - Annual Return | 22 May 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| MEM/ARTS - N/A | 18 March 1998 | |
| 123 - Notice of increase in nominal capital | 18 March 1998 | |
| 287 - Change in situation or address of Registered Office | 23 February 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 09 July 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 288 - N/A | 28 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| MEM/ARTS - N/A | 22 July 1992 | |
| MISC - Miscellaneous document | 01 June 1992 | |
| MISC - Miscellaneous document | 01 June 1992 | |
| 288 - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363b - Annual Return | 09 December 1991 | |
| 363 - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| 287 - Change in situation or address of Registered Office | 13 July 1990 | |
| 288 - N/A | 13 July 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| AA - Annual Accounts | 28 April 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| RESOLUTIONS - N/A | 01 March 1988 | |
| 288 - N/A | 25 February 1988 | |
| 288 - N/A | 20 August 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| 395 - Particulars of a mortgage or charge | 08 July 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| NEWINC - New incorporation documents | 30 June 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2017 | Outstanding |
N/A |
| Debenture | 25 May 2010 | Outstanding |
N/A |
| Debenture | 05 March 2009 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 29 October 2008 | Outstanding |
N/A |
| Fixed charge | 23 June 1998 | Fully Satisfied |
N/A |
| Mortgage | 30 June 1987 | Fully Satisfied |
N/A |
| Debenture | 14 September 1982 | Outstanding |
N/A |
