The Alchemist Bar & Restaurant Limited

Company Name	The Alchemist Bar & Restaurant Limited
Company Status	Active
Company Number	06957833
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Simon Potts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Mark Francis Burville
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Victoria Stewart
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(8 years after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Paul Mitchell
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 June 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Property Director
Country of Residence	England
Correspondence Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Jeremy Kevin Roberts
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Secretary Name	Mr Andrew Peter Haigh
Status	Resigned
Appointed	13 August 2010(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr John Ernest Branagan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2015)
Role	Chef Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Miss Susan Jane Crimes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mrs Katie Louise Muncaster
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Peter Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mrs Jane Roberts
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Location

Registered Address	The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

120k at £0.01	Jeremy Kevin Roberts 38.46% Ordinary A
120k at £0.01	Timothy Alan Bacon 38.46% Ordinary A
12k at £0.01	Andrew Haigh 3.85% Ordinary A
12k at £0.01	Christopher Bacon 3.85% Ordinary B
12k at £0.01	John Branagan 3.85% Ordinary A
12k at £0.01	Paul Moran 3.85% Ordinary A
12k at £0.01	Susan Crimes 3.85% Ordinary A
3k at £0.01	Anthony Griffin 0.96% Ordinary B
3k at £0.01	Christopher Hill 0.96% Ordinary B
3k at £0.01	Katie Muncaster 0.96% Ordinary B
3k at £0.01	Steven Walter 0.96% Ordinary B

Financials

Year	2014
Turnover	£11,349,017
Gross Profit	£8,618,580
Net Worth	£1,688,847
Cash	£443,397
Current Liabilities	£2,504,646

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

12 September 2022	Delivered on: 20 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding
15 May 2015	Delivered on: 3 November 2016 Persons entitled: Palatine Private Equity LLP in Its Capacity as Security Trustee Classification: A registered charge Particulars: L/H property k/a unit 1 yorkshire house, greek street, leeds t/no YY47212. The l/h property k/a unit a, 6 bevis mark, london t/no AGL315502. The l/h property k/a 161-167 ashley road, hale t/no GM965549. Outstanding
15 May 2015	Delivered on: 21 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a 161-167 ashley road hale altrincham t/no GM9549. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
1 April 2015	Delivered on: 4 April 2015 Satisfied on: 20 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

9 February 2024	Satisfaction of charge 069578330002 in full (1 page)
9 February 2024	Satisfaction of charge 069578330004 in full (1 page)
30 January 2024	Registration of charge 069578330005, created on 26 January 2024 (30 pages)
10 January 2024	Full accounts made up to 31 March 2023 (34 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
20 September 2022	Registration of charge 069578330004, created on 12 September 2022 (26 pages)
17 August 2022	Full accounts made up to 31 March 2022 (36 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (31 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (30 pages)
17 March 2021	Satisfaction of charge 069578330003 in full (1 page)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (28 pages)
23 June 2019	Appointment of Mr Paul Mitchell as a director on 23 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 March 2018 (28 pages)
4 June 2018	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP on 4 June 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Andrew Peter Haigh as a director on 31 March 2018 (1 page)
24 April 2018	Termination of appointment of Andrew Peter Haigh as a secretary on 31 March 2018 (1 page)
24 April 2018	Termination of appointment of Paul Anthony Moran as a director on 31 March 2018 (1 page)
22 August 2017	Appointment of Victoria Stewart as a director on 1 August 2017 (2 pages)
22 August 2017	Appointment of Victoria Stewart as a director on 1 August 2017 (2 pages)
21 August 2017	Full accounts made up to 31 March 2017 (25 pages)
21 August 2017	Full accounts made up to 31 March 2017 (25 pages)
14 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
14 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 January 2017	Appointment of Mr Simon Potts as a director on 31 August 2016 (2 pages)
5 January 2017	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
5 January 2017	Appointment of Mr Mark Francis Burville as a director on 21 December 2016 (2 pages)
5 January 2017	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
5 January 2017	Appointment of Mr Mark Francis Burville as a director on 21 December 2016 (2 pages)
5 January 2017	Appointment of Mr Simon Potts as a director on 31 August 2016 (2 pages)
3 November 2016	Registration of a charge with Charles court order to extend. Charge code 069578330003, created on 15 May 2015 (49 pages)
3 November 2016	Registration of a charge with Charles court order to extend. Charge code 069578330003, created on 15 May 2015 (49 pages)
28 October 2016	Director's details changed for Mr Paul Anthony Moran on 21 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Paul Anthony Moran on 21 October 2016 (2 pages)
18 August 2016	Full accounts made up to 31 March 2016 (28 pages)
18 August 2016	Full accounts made up to 31 March 2016 (28 pages)
12 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3,120 (7 pages)
12 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3,120 (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (25 pages)
5 January 2016	Full accounts made up to 31 March 2015 (25 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
9 June 2015	Termination of appointment of Susan Jane Crimes as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of John Ernest Branagan as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Jane Roberts as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Katie Louise Muncaster as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Katie Louise Muncaster as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of John Ernest Branagan as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Jane Roberts as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Susan Jane Crimes as a director on 15 May 2015 (1 page)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,120 (9 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,120 (9 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,120 (9 pages)
21 May 2015	Registration of charge 069578330002, created on 15 May 2015 (71 pages)
21 May 2015	Registration of charge 069578330002, created on 15 May 2015 (71 pages)
20 May 2015	Satisfaction of charge 069578330001 in full (4 pages)
20 May 2015	Satisfaction of charge 069578330001 in full (4 pages)
4 April 2015	Registration of charge 069578330001, created on 1 April 2015 (24 pages)
4 April 2015	Registration of charge 069578330001, created on 1 April 2015 (24 pages)
4 April 2015	Registration of charge 069578330001, created on 1 April 2015 (24 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
3 July 2014	Appointment of Mrs Jane Roberts as a director (2 pages)
3 July 2014	Appointment of Mrs Jane Roberts as a director (2 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,120 (8 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,120 (8 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,120 (8 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 February 2014	Director's details changed for Mr Paul Anthony Moran on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Paul Anthony Moran on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Paul Anthony Moran on 4 February 2014 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Company name changed new world bar company LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution (3 pages)
31 August 2012	Company name changed new world bar company LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution (3 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 December 2010	Company name changed suburbia bar lounge and club LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-10 NM01 ‐ Change of name by resolution (3 pages)
13 December 2010	Company name changed suburbia bar lounge and club LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-10 NM01 ‐ Change of name by resolution (3 pages)
5 October 2010	Appointment of Miss Susan Jane Crimes as a director (2 pages)
5 October 2010	Appointment of Miss Susan Jane Crimes as a director (2 pages)
4 October 2010	Appointment of Mr John Ernest Branagan as a director (2 pages)
4 October 2010	Appointment of Mr Paul Anthony Moran as a director (2 pages)
4 October 2010	Appointment of Mr John Ernest Branagan as a director (2 pages)
4 October 2010	Appointment of Mr Andrew Peter Haigh as a director (2 pages)
4 October 2010	Appointment of Mr Paul Anthony Moran as a director (2 pages)
4 October 2010	Appointment of Mr Andrew Peter Haigh as a director (2 pages)
4 October 2010	Appointment of Mrs Katie Louise Muncaster as a director (2 pages)
4 October 2010	Appointment of Mrs Katie Louise Muncaster as a director (2 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Termination of appointment of Jeremy Roberts as a secretary (1 page)
13 August 2010	Appointment of Mr Andrew Peter Haigh as a secretary (1 page)
13 August 2010	Termination of appointment of Jeremy Roberts as a secretary (1 page)
13 August 2010	Appointment of Mr Andrew Peter Haigh as a secretary (1 page)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (26 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (26 pages)
22 December 2009	Change of share class name or designation (2 pages)
22 December 2009	Change of share class name or designation (2 pages)
22 December 2009	Particulars of variation of rights attached to shares (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,120 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,120 (4 pages)
22 December 2009	Particulars of variation of rights attached to shares (2 pages)
15 September 2009	Company name changed pimco 2846 LIMITED\certificate issued on 16/09/09 (2 pages)
15 September 2009	Company name changed pimco 2846 LIMITED\certificate issued on 16/09/09 (2 pages)
18 August 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 1 park row leeds LS1 5AB (1 page)
18 August 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 1 park row leeds LS1 5AB (1 page)
8 August 2009	Nc inc already adjusted 31/07/09 (1 page)
8 August 2009	Resolutions RES13 ‐ Shares subdividing 31/07/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2009	Resolutions RES13 ‐ Shares subdividing 31/07/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2009	Ad 31/07/09\gbp si [email protected]=1999.98\gbp ic 2/2001.98\ (2 pages)
8 August 2009	S-div (1 page)
8 August 2009	S-div (1 page)
8 August 2009	Nc inc already adjusted 31/07/09 (1 page)
8 August 2009	Ad 31/07/09\gbp si [email protected]=1999.98\gbp ic 2/2001.98\ (2 pages)
9 July 2009	Incorporation (18 pages)
9 July 2009	Incorporation (18 pages)

The Alchemist Bar & Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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