SUNDIAL PUBS LIMITED
LONDON HOBURNE CONSULTANTS LTD

Hellopages » Greater London » Barnet » N3 2FG

Company number 05173417
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUNDIAL PUBS LIMITED are www.sundialpubs.co.uk, and www.sundial-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundial Pubs Limited is a Private Limited Company. The company registration number is 05173417. Sundial Pubs Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Sundial Pubs Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . EVANS, Angus Ross is a Director of the company. Secretary WINSTONE, Mark Oliver has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director WINSTONE, Mark Oliver has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EVANS, Angus Ross
Appointed Date: 20 October 2004
54 years old

Resigned Directors

Secretary
WINSTONE, Mark Oliver
Resigned: 03 November 2008
Appointed Date: 20 October 2004
Secretary
CF CLIENT SECRETARY LTD
Resigned: 20 October 2004
Appointed Date: 07 July 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 20 October 2004
Appointed Date: 07 July 2004
Director
WINSTONE, Mark Oliver
Resigned: 03 November 2008
Appointed Date: 20 October 2004
58 years old

Persons With Significant Control

Mr Angus Ross Evans
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUNDIAL PUBS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400
10 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015
...
... and 38 more events
15 Nov 2004
Company name changed hoburne consultants LTD\certificate issued on 15/11/04
20 Oct 2004
Registered office changed on 20/10/04 from: c/o company formations (GB) LTD 14 bridge house bridge street sunderland SR1 1TE
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
07 Jul 2004
Incorporation

SUNDIAL PUBS LIMITED Charges

28 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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