Revolution Bars Group Plc

Company Name	Revolution Bars Group Plc
Company Status	Active
Company Number	08838504
Category	Public Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)
Previous Name	New Inventive Bar Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Ms Jemima Chloe Bird
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Mr Robert Anthony Pitcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Mr William Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	26 November 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Mrs Danielle Hazel Davies
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Secretary Name	Ms Danielle Hazel Brockelsby Davies
Status	Current
Appointed	22 December 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Mr Sean Martin Curran
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Mr Mark Robert McQuater
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Michael St John Shallow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Secretary Name	Sean Martin Curran
Nationality	British
Status	Resigned
Appointed	17 February 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Chris James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2016(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Secretary Name	Mr Chris James Chambers
Status	Resigned
Appointed	14 September 2016(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 May 2017)
Role	Company Director
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Secretary Name	Mr Michael Raymond Foster
Status	Resigned
Appointed	08 May 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Director Name	Mr Michael Raymond Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA

Contact

Website	revolutionbarsgroup.com/

Location

Registered Address	21 Old Street Ashton Under Lyne Tameside OL6 6LA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Caspian Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£111,760,000
Gross Profit	£84,636,000
Net Worth	£36,575,000
Cash	£2,652,000
Current Liabilities	£18,969,000

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

10 October 2022	Delivered on: 17 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
12 March 2015	Delivered on: 23 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 February 2014	Delivered on: 27 February 2014 Satisfied on: 16 May 2015 Persons entitled: Hayfin Capital Management LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 January 2021	Second filing of a statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.654 (4 pages)
11 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 22/12/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020 (1 page)
22 December 2020	Appointment of Ms Danielle Hazel Davies as a director on 22 December 2020 (2 pages)
22 December 2020	Termination of appointment of Michael Raymond Foster as a director on 22 December 2020 (1 page)
22 December 2020	Appointment of Ms Danielle Hazel Brockelsby Davies as a secretary on 22 December 2020 (2 pages)
27 July 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.65 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21 (4 pages)
14 July 2020	Memorandum and Articles of Association (47 pages)
14 July 2020	Resolutions RES13 ‐ Directors authorised to cancel listing of the existing ordinary shares and apply for admission to trading on aim 26/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 29 June 2019 (120 pages)
4 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 26/11/2019 (3 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 30 June 2018 (104 pages)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases company business 26/11/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
27 November 2018	Appointment of Mr William Tuffy as a director on 26 November 2018 (2 pages)
27 November 2018	Termination of appointment of Michael St John Shallow as a director on 26 November 2018 (1 page)
27 November 2018	Notification of a person with significant control statement (2 pages)
27 June 2018	Appointment of Mr Robert Antony Pitcher as a director on 25 June 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 28 April 2018 GBP 50,029 (3 pages)
23 February 2018	Auditor's resignation (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Mark Robert Mcquater as a director on 17 October 2017 (1 page)
3 January 2018	Termination of appointment of Mark Robert Mcquater as a director on 17 October 2017 (1 page)
14 December 2017	Group of companies' accounts made up to 1 July 2017 (99 pages)
14 December 2017	Group of companies' accounts made up to 1 July 2017 (99 pages)
8 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/notice of meetings 30/11/2017 (3 pages)
8 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/notice of meetings 30/11/2017 (3 pages)
8 June 2017	Appointment of Mr Michael Raymond Foster as a director on 2 June 2017 (2 pages)
8 June 2017	Appointment of Mr Michael Raymond Foster as a director on 2 June 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Chris James Chambers as a director on 6 May 2017 (1 page)
8 May 2017	Termination of appointment of Chris James Chambers as a director on 6 May 2017 (1 page)
8 May 2017	Termination of appointment of Chris James Chambers as a secretary on 6 May 2017 (1 page)
8 May 2017	Termination of appointment of Chris James Chambers as a secretary on 6 May 2017 (1 page)
2 February 2017	Group of companies' accounts made up to 2 July 2016 (75 pages)
2 February 2017	Group of companies' accounts made up to 2 July 2016 (75 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases as per resolution 01/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases as per resolution 01/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2016	Appointment of Miss Jemima Chloe Bird as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Miss Jemima Chloe Bird as a director on 19 December 2016 (2 pages)
15 September 2016	Appointment of Mr Chris James Chambers as a secretary (2 pages)
15 September 2016	Appointment of Mr Chris James Chambers as a secretary on 14 September 2016 (2 pages)
15 September 2016	Appointment of Mr Chris James Chambers as a secretary on 14 September 2016 (2 pages)
15 September 2016	Appointment of Mr Chris James Chambers as a secretary (2 pages)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a secretary on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a secretary on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
31 August 2016	Appointment of Mr Chris James Chambers as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Chris James Chambers as a director on 31 August 2016 (2 pages)
13 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 06/11/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
13 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 06/11/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
22 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000,000 (8 pages)
22 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000,000 (8 pages)
26 November 2015	Group of companies' accounts made up to 30 June 2015 (75 pages)
26 November 2015	Group of companies' accounts made up to 30 June 2015 (75 pages)
16 May 2015	Satisfaction of charge 088385040001 in full (4 pages)
16 May 2015	Satisfaction of charge 088385040001 in full (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (9 pages)
15 April 2015	Full accounts made up to 30 June 2014 (9 pages)
7 April 2015	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
7 April 2015	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
7 April 2015	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
7 April 2015	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
30 March 2015	Previous accounting period shortened from 31 January 2015 to 30 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 31 January 2015 to 30 June 2014 (1 page)
23 March 2015	Registration of charge 088385040002, created on 12 March 2015 (5 pages)
23 March 2015	Registration of charge 088385040002, created on 12 March 2015 (5 pages)
19 March 2015	Initial accounts made up to 30 June 2014 (10 pages)
19 March 2015	Initial accounts made up to 30 June 2014 (10 pages)
27 February 2015	Appointment of Mr Keith Graeme Edelman as a director on 16 February 2015 (3 pages)
27 February 2015	Appointment of Mr Mark Robert Mcquater as a director on 16 February 2015 (3 pages)
27 February 2015	Appointment of Mr Keith Graeme Edelman as a director on 16 February 2015 (3 pages)
27 February 2015	Sub-division of shares on 16 February 2015 (5 pages)
27 February 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 50,000.00 (4 pages)
27 February 2015	Appointment of Mr Mark Robert Mcquater as a director on 16 February 2015 (3 pages)
27 February 2015	Appointment of Michael St John Shallow as a director on 16 February 2015 (3 pages)
27 February 2015	Sub-division of shares on 16 February 2015 (5 pages)
27 February 2015	Appointment of Michael St John Shallow as a director on 16 February 2015 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 50,000.00 (4 pages)
17 February 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
17 February 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
17 February 2015	Balance Sheet (1 page)
17 February 2015	Auditor's statement (1 page)
17 February 2015	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
17 February 2015	Auditor's report (2 pages)
17 February 2015	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (6 pages)
17 February 2015	Re-registration from a private company to a public company including appointment of secretary(s) (6 pages)
17 February 2015	Re-registration of Memorandum and Articles (45 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
5 December 2014	Company name changed new inventive bar company LIMITED\certificate issued on 05/12/14 (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Company name changed new inventive bar company LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (2 pages)
5 December 2014	Change of name notice (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 2.00 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 2.00 (4 pages)
27 February 2014	Registration of charge 088385040001 (13 pages)
27 February 2014	Registration of charge 088385040001 (13 pages)
25 February 2014	Memorandum and Articles of Association (9 pages)
25 February 2014	Memorandum and Articles of Association (9 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2014	Statement by directors (1 page)
19 February 2014	Resolutions RES13 ‐ Share premium account cancelled 19/02/2014 (2 pages)
19 February 2014	Solvency statement dated 19/02/14 (1 page)
19 February 2014	Solvency statement dated 19/02/14 (1 page)
19 February 2014	Statement of capital on 19 February 2014 GBP 2 (4 pages)
19 February 2014	Statement of capital on 19 February 2014 GBP 2 (4 pages)
19 February 2014	Statement by directors (1 page)
19 February 2014	Resolutions RES13 ‐ Share premium account cancelled 19/02/2014 (2 pages)
9 January 2014	Incorporation (16 pages)
9 January 2014	Incorporation (16 pages)

Revolution Bars Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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