THE SNUG DEN LIMITED

Hellopages » Greater London » Brent » NW2 6UB

Company number 02374885
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address 19 DAWSON ROAD, LONDON, NW2 6UB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of THE SNUG DEN LIMITED are www.thesnugden.co.uk, and www.the-snug-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The Snug Den Limited is a Private Limited Company. The company registration number is 02374885. The Snug Den Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of The Snug Den Limited is 19 Dawson Road London Nw2 6ub. . BARRETT, Mary Josephine is a Secretary of the company. BARRETT, John is a Director of the company. Secretary BARRETT, Mary Josephine has been resigned. Director BARRETT, Joseph Kevin has been resigned. Director BARRETT, Mary Josephine has been resigned. Director BARRETT, Thomas Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BARRETT, Mary Josephine
Appointed Date: 26 June 2007

Director
BARRETT, John

83 years old

Resigned Directors

Secretary
BARRETT, Mary Josephine
Resigned: 31 March 2008

Director
BARRETT, Joseph Kevin
Resigned: 31 December 2000
62 years old

Director
BARRETT, Mary Josephine
Resigned: 31 March 2008
82 years old

Director
BARRETT, Thomas Michael
Resigned: 24 August 2010
60 years old

Persons With Significant Control

Mr John Barrett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SNUG DEN LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 71 more events
06 Jul 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Jul 1989
£ nc 100/5000

04 Jul 1989
Registered office changed on 04/07/89 from: temple house 20 holywell row london EC2A 4JB

04 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1989
Incorporation

THE SNUG DEN LIMITED Charges

27 June 2012
Mortgage debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 9 masons avenue wealdstone harrow…
16 March 1999
Mortgage debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/as 239 cricklewood broadway, london NW2…
23 January 1991
Legal mortgage
Delivered: 25 January 1991
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: 535, high road, wembley middx together with a:-. Floating…
20 March 1990
Legal mortgage
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 239 cricklewood broadway l/b of brent. Floating charge over…