CENTRAL PUBS (UK) LIMITED
BIRMINGHAM

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Company number 05043754
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 231A MONTGOMERY STREET, BIRMINGHAM, ENGLAND, B11 1DS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Surinder Singh on 24 August 2016. The most likely internet sites of CENTRAL PUBS (UK) LIMITED are www.centralpubsuk.co.uk, and www.central-pubs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Central Pubs Uk Limited is a Private Limited Company. The company registration number is 05043754. Central Pubs Uk Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Central Pubs Uk Limited is 231a Montgomery Street Birmingham England B11 1ds. . KUMAR, Darpun is a Secretary of the company. KUMAR, Naresh is a Director of the company. SINGH, Surinder is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KUMAR, Darpun
Appointed Date: 13 February 2004
Director
KUMAR, Naresh
Appointed Date: 13 February 2004
48 years old
Director
SINGH, Surinder
Appointed Date: 31 March 2007
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 13 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Darpun Kumar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naresh Kumar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PUBS (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Director's details changed for Surinder Singh on 24 August 2016
24 Aug 2016
Director's details changed for Mr Naresh Kumar on 24 August 2016
24 Aug 2016
Director's details changed for Mr Naresh Kumar on 24 August 2016
...
... and 44 more events
23 Jun 2004
New director appointed
23 Jun 2004
New secretary appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
13 Feb 2004
Incorporation

CENTRAL PUBS (UK) LIMITED Charges

24 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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