Company number 04943368
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENGLISH CHARACTER PUBS LIMITED are www.englishcharacterpubs.co.uk, and www.english-character-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Character Pubs Limited is a Private Limited Company.
The company registration number is 04943368. English Character Pubs Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of English Character Pubs Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. . MEAGER, Colin Grant is a Secretary of the company. COXON, David James Barnett is a Director of the company. COXON, Susan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 30 October 2003
Appointed Date: 24 October 2003
Director
CREDITREFORM LIMITED
Resigned: 30 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mr David Coxon
Notified on: 20 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Coxon
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGLISH CHARACTER PUBS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
24 Oct 2003
Incorporation
20 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a the fox charlton singleton PO18 0HU…
30 April 2004
Third party legal charge
Delivered: 1 May 2004
Status: Satisfied
on 8 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the fox, charlton, singleton, chichester…
23 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…