PUB PEOPLE HOLDINGS LIMITED
ALFRETON CASTLEGATE 292 LIMITED

Hellopages » Derbyshire » Bolsover » DE55 2DS

Company number 04995575
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address MOOREWOOD HOUSE THE VILLAGE, 15, MAISIES WAY, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Change of share class name or designation. The most likely internet sites of PUB PEOPLE HOLDINGS LIMITED are www.pubpeopleholdings.co.uk, and www.pub-people-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Langley Mill Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 6.2 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pub People Holdings Limited is a Private Limited Company. The company registration number is 04995575. Pub People Holdings Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Pub People Holdings Limited is Moorewood House The Village 15 Maisies Way South Normanton Alfreton Derbyshire De55 2ds. . SAMMONS, Kevin Albert is a Secretary of the company. CRAWFORD, Andrew James is a Director of the company. SAMMONS, Kevin Albert is a Director of the company. Secretary EASTON, Ian David has been resigned. Secretary ELLINGTON, Kym Christopher has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director EASTON, Ian David has been resigned. Director ELLINGTON, Kym Christopher has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAMMONS, Kevin Albert
Appointed Date: 01 August 2006
Director
CRAWFORD, Andrew James
Appointed Date: 29 April 2004
61 years old
Director
SAMMONS, Kevin Albert
Appointed Date: 29 April 2004
65 years old

Resigned Directors

Secretary
EASTON, Ian David
Resigned: 31 July 2006
Appointed Date: 15 December 2005
Secretary
ELLINGTON, Kym Christopher
Resigned: 15 December 2005
Appointed Date: 29 April 2004
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 15 December 2003
Director
EASTON, Ian David
Resigned: 31 July 2006
Appointed Date: 15 December 2005
64 years old
Director
ELLINGTON, Kym Christopher
Resigned: 15 December 2005
Appointed Date: 29 April 2004
56 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Andrew James Crawford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Albert Sammons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PUB PEOPLE HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Nov 2016
Change of share class name or designation
01 Nov 2016
Change of share class name or designation
16 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,284,101
...
... and 54 more events
06 May 2004
New director appointed
06 May 2004
New secretary appointed;new director appointed
06 May 2004
New director appointed
26 Apr 2004
Company name changed castlegate 292 LIMITED\certificate issued on 26/04/04
15 Dec 2003
Incorporation

PUB PEOPLE HOLDINGS LIMITED Charges

28 January 2016
Charge code 0499 5575 0004
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 July 2013
Charge code 0499 5575 0003
Delivered: 25 July 2013
Status: Satisfied on 24 February 2016
Persons entitled: Downing LLP
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0499 5575 0002
Delivered: 25 July 2013
Status: Satisfied on 24 February 2016
Persons entitled: Downing LLP
Description: 1. all freehold and leasehold properties (whether…
21 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 1 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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