THE LAMB INN PAGHAM LIMITED
BRIGHTON

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Company number 05920601
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE LAMB INN PAGHAM LIMITED are www.thelambinnpagham.co.uk, and www.the-lamb-inn-pagham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Lamb Inn Pagham Limited is a Private Limited Company. The company registration number is 05920601. The Lamb Inn Pagham Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of The Lamb Inn Pagham Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . HOARE, Donald Keith is a Secretary of the company. DAY, Jeness Mary is a Director of the company. HOARE, Donald Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HOARE, Donald Keith
Appointed Date: 31 August 2006

Director
DAY, Jeness Mary
Appointed Date: 31 August 2006
71 years old

Director
HOARE, Donald Keith
Appointed Date: 31 August 2006
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mrs Jeness Mary Day
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Donald Keith Hoare
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAMB INN PAGHAM LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
19 Sep 2006
New director appointed
19 Sep 2006
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
31 Aug 2006
Incorporation

THE LAMB INN PAGHAM LIMITED Charges

30 October 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: £11,646.01 together with all other money together with…
7 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the lamb inn, 144 pagham road, bognor regis, west…
7 November 2006
Rent deposit deed
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £11,000.00 together with interest credited…
18 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…