Norman Bar Limited

Company Name	Norman Bar Limited
Director	Mahmood Mazhar
Company Status	Active
Company Number	03888144
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Previous Name	Tutornet Teaching Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mahmood Mazhar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(19 years, 4 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Philip Scott Wellings
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	4 Rosse Field Park Bradford West Yorkshire BD9 4EE

Secretary Name	Mr Mahmood Mazhar
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Mr Jeffrey Barnett
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 2003)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	2 Quarry Hill Oulton Leeds West Yorkshire LS26 8SY

Director Name	Mr Philip Scott Wellings
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Mr Nigel Gary Coughlan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Westfield House 24 Wood Lane, Chapel Allerton Leeds West Yorkshire LS7 3QF

Director Name	Matthew Cliffe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD

Director Name	Mr Mahmood Mazhar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Mr Owen Deane Wilson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(18 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	hkafs.co.uk
Email address	[email protected]
Telephone	0113 2393388
Telephone region	Leeds

Location

Registered Address	Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Core Telecom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£345,081
Cash	£70,629
Current Liabilities	£689,501

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

14 April 2014	Delivered on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 36 call lane leeds t/no's WYK598998 and WYK940025. Outstanding
27 March 2014	Delivered on: 1 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 July 2008	Delivered on: 7 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 36 and 36A call lane leeds t/n wyk 598998 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
12 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 July 2006	Delivered on: 12 July 2006 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 elder grove wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Owen Deane Wilson as a director on 12 April 2019 (1 page)
24 April 2019	Appointment of Mr Mahmood Mazhar as a director on 12 April 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of Matthew Cliffe as a director on 30 June 2018 (1 page)
4 July 2018	Appointment of Mr Owen Deane Wilson as a director on 30 June 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 April 2016	Satisfaction of charge 1 in full (1 page)
1 April 2016	Satisfaction of charge 1 in full (1 page)
23 March 2016	Satisfaction of charge 3 in full (2 pages)
23 March 2016	Satisfaction of charge 3 in full (2 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Termination of appointment of Mahmood Mazhar as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Mahmood Mazhar as a director on 31 December 2015 (1 page)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
28 April 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
28 April 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
17 April 2015	Appointment of Mr Mahmood Mazhar as a director on 1 January 2015 (2 pages)
17 April 2015	Appointment of Mr Mahmood Mazhar as a director on 1 January 2015 (2 pages)
17 April 2015	Appointment of Mr Mahmood Mazhar as a director on 1 January 2015 (2 pages)
10 March 2015	Termination of appointment of Mahmood Mazhar as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Mahmood Mazhar as a secretary on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Mahmood Mazhar as a secretary on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Mahmood Mazhar as a secretary on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Mahmood Mazhar as a director on 5 December 2014 (1 page)
10 March 2015	Termination of appointment of Mahmood Mazhar as a director on 5 December 2014 (1 page)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
12 November 2014	Appointment of Matthew Cliffe as a director on 1 October 2014 (2 pages)
12 November 2014	Appointment of Matthew Cliffe as a director on 1 October 2014 (2 pages)
12 November 2014	Appointment of Matthew Cliffe as a director on 1 October 2014 (2 pages)
2 May 2014	Registration of charge 038881440005 (13 pages)
2 May 2014	Registration of charge 038881440005 (13 pages)
1 April 2014	Registration of charge 038881440004 (26 pages)
1 April 2014	Registration of charge 038881440004 (26 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
31 October 2013	Termination of appointment of Philip Wellings as a director (1 page)
31 October 2013	Termination of appointment of Philip Wellings as a director (1 page)
23 October 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 October 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 August 2013	Satisfaction of charge 2 in full (2 pages)
16 August 2013	Satisfaction of charge 2 in full (2 pages)
13 December 2012	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 13 December 2012 (2 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (14 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (14 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (14 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
4 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
24 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
24 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
18 November 2010	Termination of appointment of Nigel Coughlan as a director (1 page)
18 November 2010	Termination of appointment of Nigel Coughlan as a director (1 page)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 January 2010	Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 3 December 2009 (10 pages)
26 January 2010	Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mr Mahmood Mazhar on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mr Mahmood Mazhar on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Mahmood Mazhar on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mr Mahmood Mazhar on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Mahmood Mazhar on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 3 December 2009 (10 pages)
26 January 2010	Annual return made up to 3 December 2009 (10 pages)
26 January 2010	Director's details changed for Mr Mahmood Mazhar on 1 October 2009 (2 pages)
23 November 2009	Registered office address changed from Titan House Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Titan House Station Road, Horsforth Leeds West Yorkshire LS18 5PA on 23 November 2009 (1 page)
11 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 December 2008	Return made up to 03/12/08; full list of members (6 pages)
16 December 2008	Return made up to 03/12/08; full list of members (6 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 December 2007	Return made up to 03/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2007	Return made up to 03/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 January 2007	Return made up to 03/12/06; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 January 2007	Return made up to 03/12/06; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Return made up to 03/12/05; full list of members (7 pages)
29 December 2005	Return made up to 03/12/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 December 2004	Return made up to 03/12/04; full list of members (7 pages)
15 December 2004	Return made up to 03/12/04; full list of members (7 pages)
11 August 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
11 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
11 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
11 August 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
9 February 2004	Return made up to 03/12/03; full list of members (8 pages)
9 February 2004	Return made up to 03/12/03; full list of members (8 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 January 2003	Ad 12/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Ad 12/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 2003	Director resigned (1 page)
17 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2002	Company name changed tutornet teaching LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
17 December 2002	Company name changed tutornet teaching LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 January 2002	Return made up to 03/12/01; full list of members (6 pages)
10 January 2002	Return made up to 03/12/01; full list of members (6 pages)
10 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
9 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
9 January 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 2000	Return made up to 03/12/00; full list of members (6 pages)
29 December 2000	Return made up to 03/12/00; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: m proudlock & co, titan house station road, horsforth leeds west yorkshire LS18 5PA (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: m proudlock & co, titan house station road, horsforth leeds west yorkshire LS18 5PA (1 page)
12 July 2000	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
3 December 1999	Incorporation (7 pages)
3 December 1999	Incorporation (7 pages)

Norman Bar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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