LT PUB MANAGEMENT PLC
ATTLEBOROUGH PROJECT FOLGATE SUBSIDIARY 1 LIMITED

Hellopages » Norfolk » Breckland » NR17 1YE

Company number 07139073
Status Active
Incorporation Date 28 January 2010
Company Type Public Limited Company
Address 31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH, NORFOLK, NR17 1YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 27 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 55,001 . The most likely internet sites of LT PUB MANAGEMENT PLC are www.ltpubmanagement.co.uk, and www.lt-pub-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Eccles Road Rail Station is 2.7 miles; to Harling Road Rail Station is 5.2 miles; to Wymondham Rail Station is 6.5 miles; to Diss Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lt Pub Management Plc is a Public Limited Company. The company registration number is 07139073. Lt Pub Management Plc has been working since 28 January 2010. The present status of the company is Active. The registered address of Lt Pub Management Plc is 31 Haverscroft Industrial Estate New Road Attleborough Norfolk Nr17 1ye. . TURPIN, Nigel is a Secretary of the company. BUCHANAN, William Arthur Neil is a Director of the company. ROBINSON, Ian George is a Director of the company. Secretary FERGUSON, Alastair William has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director DAVIS, Andrew Simon has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURPIN, Nigel
Appointed Date: 23 June 2010
Director
BUCHANAN, William Arthur Neil
Appointed Date: 28 January 2010
60 years old
Director
ROBINSON, Ian George
Appointed Date: 28 January 2010
78 years old

Resigned Directors

Secretary
FERGUSON, Alastair William
Resigned: 23 June 2010
Appointed Date: 28 January 2010
Director
BLOOD, Jeremy John Foster
Resigned: 21 June 2011
Appointed Date: 18 February 2010
59 years old
Director
DAVIS, Andrew Simon
Resigned: 28 January 2010
Appointed Date: 28 January 2010
62 years old
Director
WILSON, Andrew Stephen
Resigned: 15 May 2014
Appointed Date: 18 February 2010
65 years old

Persons With Significant Control

Michael Ashcroft
Notified on: 16 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Anne Street Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LT PUB MANAGEMENT PLC Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 27 December 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 55,001
25 Jun 2015
Group of companies' accounts made up to 28 December 2014
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 55,001
...
... and 33 more events
11 Feb 2010
Appointment of Mr William Arthur Neil Buchanan as a director
11 Feb 2010
Appointment of Mr Ian George Robinson as a director
11 Feb 2010
Appointment of Alastair William Ferguson as a secretary
10 Feb 2010
Termination of appointment of Andrew Davis as a director
28 Jan 2010
Incorporation

LT PUB MANAGEMENT PLC Charges

19 February 2010
Debenture
Delivered: 1 March 2010
Status: Satisfied on 20 January 2012
Persons entitled: Burac Invest & Trade Corp
Description: Fixed and floating charge over the undertaking and all…

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