IN THE EVENING LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9DG

Company number 04664764
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 253 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9DG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of IN THE EVENING LTD are www.intheevening.co.uk, and www.in-the-evening.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. In The Evening Ltd is a Private Limited Company. The company registration number is 04664764. In The Evening Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of In The Evening Ltd is 253 Turners Hill Cheshunt Waltham Cross En8 9dg. . EARP, Steve Antony is a Director of the company. Secretary LECLERCQ, Natalie Furdinand has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
EARP, Steve Antony
Appointed Date: 04 March 2004
67 years old

Resigned Directors

Secretary
LECLERCQ, Natalie Furdinand
Resigned: 12 February 2016
Appointed Date: 04 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Stephen Earp
Notified on: 17 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IN THE EVENING LTD Events

12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

12 Feb 2016
Termination of appointment of Natalie Furdinand Leclercq as a secretary on 12 February 2016
04 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 36 more events
16 Mar 2004
Accounting reference date extended from 29/02/04 to 05/04/04
23 Dec 2003
First Gazette notice for compulsory strike-off
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
12 Feb 2003
Incorporation

IN THE EVENING LTD Charges

21 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 20 February 2008
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 20 February 2008
Persons entitled: First Merchant Finance PLC
Description: L/H property k/a the old english gentleman public house…
21 April 2004
Rent deposit deed
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Punch Pub Company (Ptl) Limited
Description: Deposit of £6,000.00 together with interest and any monies…