THE OLD CROWN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0LD
Company number 04480115
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 188 HIGH STREET, DERITEND, BIRMINGHAM, WEST MIDLANDS, B12 0LD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 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 Confirmation statement made on 8 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE OLD CROWN LIMITED are www.theoldcrown.co.uk, and www.the-old-crown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Old Crown Limited is a Private Limited Company. The company registration number is 04480115. The Old Crown Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of The Old Crown Limited is 188 High Street Deritend Birmingham West Midlands B12 0ld. . MCGOWAN, Patricia Margaret is a Secretary of the company. HEALEY, Ciaran is a Director of the company. HEALY, Marian Theresa is a Director of the company. MCGOWAN, Patricia Margaret is a Director of the company. MCINERNEY, Kieran is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRENNAN, Ellen Theresa has been resigned. Director HICKEY, Anthony Thomas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCGOWAN, Patricia Margaret
Appointed Date: 08 July 2002
Director
HEALEY, Ciaran
Appointed Date: 01 February 2015
35 years old
Director
HEALY, Marian Theresa
Appointed Date: 08 July 2002
71 years old
Director
MCGOWAN, Patricia Margaret
Appointed Date: 08 July 2002
70 years old
Director
MCINERNEY, Kieran
Appointed Date: 01 February 2015
42 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
BRENNAN, Ellen Theresa
Resigned: 13 January 2003
Appointed Date: 08 July 2002
83 years old
Director
HICKEY, Anthony Thomas
Resigned: 26 February 2010
Appointed Date: 08 July 2002
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mrs Pm Mcgowan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Healy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD CROWN LIMITED Events

26 Oct 2016
Confirmation statement made on 8 July 2016 with updates
18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
First Gazette notice for compulsory strike-off
24 Nov 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 38 more events
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
08 Jul 2002
Incorporation

THE OLD CROWN LIMITED Charges

2 September 2011
Mortgage deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old crown 188 high st and 187, 186 and…
23 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: F/H property k/a the old crown inn high street birmingham…
23 December 2002
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: F/H property k/a the old crown inn high street birmingham…

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