Company number 04264110
Status Liquidation
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 5530 - Restaurants, 5540 - Bars
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 13 May 2009; Resolutions
LRESEX ‐
Extraordinary resolution to wind up
; Statement of affairs with form 4.19. The most likely internet sites of ELEPHANT PUB COMPANY LIMITED are www.elephantpubcompany.co.uk, and www.elephant-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elephant Pub Company Limited is a Private Limited Company.
The company registration number is 04264110. Elephant Pub Company Limited has been working since 03 August 2001.
The present status of the company is Liquidation. The registered address of Elephant Pub Company Limited is Butcher Woods 79 Caroline Street Birmingham B3 1up. . GILES, Christopher Robin is a Secretary of the company. GILES, Christopher Robin is a Director of the company. PENNY, Mark is a Director of the company. Secretary GRICE, David Thomas Stuart has been resigned. Director GRICE, Charlotte has been resigned. Director GRICE, David Thomas Stuart has been resigned. The company operates in "Restaurants".
Current Directors
Director
PENNY, Mark
Appointed Date: 27 January 2003
57 years old
Resigned Directors
Director
GRICE, Charlotte
Resigned: 27 January 2003
Appointed Date: 03 August 2001
50 years old
ELEPHANT PUB COMPANY LIMITED Events
10 Jun 2009
Liquidators statement of receipts and payments to 13 May 2009
18 Jun 2008
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
23 May 2008
Statement of affairs with form 4.19
23 May 2008
Appointment of a voluntary liquidator
02 May 2008
Registered office changed on 02/05/2008 from the butlers arms, 444 lichfield rd, sutton ccoldfield w mids B74 4BL
...
... and 25 more events
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: barncroft house bulls lane, wishaw sutton coldfield west midlands B76 9QN
07 Feb 2003
Company name changed elephant direct LIMITED\certificate issued on 07/02/03
21 Jan 2003
First Gazette notice for compulsory strike-off
03 Aug 2001
Incorporation
14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Rent deposit deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: The deposit (£10,000) and the deposit balance (£10,000 plus…
7 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…