MAIR ARTHUR PUB RETAIL LTD
CARDIFF MARTYN & MAIR ARTHUR PUB RETAIL LIMITED BLACKWOOD BEER COMPANY LIMITED

Hellopages » Caerphilly » Caerphilly » CF15 7UT

Company number 02991992
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address THE WHITE CROSS GROESWEN ROAD, GROESWEN, CARDIFF, CF15 7UT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAIR ARTHUR PUB RETAIL LTD are www.mairarthurpubretail.co.uk, and www.mair-arthur-pub-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8.1 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mair Arthur Pub Retail Ltd is a Private Limited Company. The company registration number is 02991992. Mair Arthur Pub Retail Ltd has been working since 18 November 1994. The present status of the company is Active. The registered address of Mair Arthur Pub Retail Ltd is The White Cross Groeswen Road Groeswen Cardiff Cf15 7ut. The company`s financial liabilities are £206.11k. It is £1.49k against last year. The cash in hand is £0.96k. It is £-11.61k against last year. And the total assets are £5.42k, which is £-106.62k against last year. ARTHUR, Mair is a Secretary of the company. ARTHUR, Mair is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary STREET, Andrew Thomas has been resigned. Director ARTHUR, Martyn Hugh has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


mair arthur pub retail Key Finiance

LIABILITIES £206.11k
+0%
CASH £0.96k
-93%
TOTAL ASSETS £5.42k
-96%
All Financial Figures

Current Directors

Secretary
ARTHUR, Mair
Appointed Date: 18 November 1994
Director
ARTHUR, Mair
Appointed Date: 18 November 1994
66 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Secretary
STREET, Andrew Thomas
Resigned: 01 January 2011
Appointed Date: 01 June 2008
Director
ARTHUR, Martyn Hugh
Resigned: 01 March 2008
Appointed Date: 18 November 1994
65 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Ms Mair Arthur
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAIR ARTHUR PUB RETAIL LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Company name changed martyn & mair arthur pub retail LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
08 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 57 more events
03 Mar 1995
Accounting reference date notified as 31/12
25 Nov 1994
Registered office changed on 25/11/94 from: 43A whitchurch road cardiff south wales CF4 3JN
25 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1994
Director resigned;new director appointed
18 Nov 1994
Incorporation

MAIR ARTHUR PUB RETAIL LTD Charges

27 September 2013
Charge code 0299 1992 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The white cross inn groeswen taffs well title no WA641256…
11 October 2001
Legal charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The white cross inn groeswen taffs well caerphilly t/no: wa…
4 October 2001
Debenture
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1999
Debenture
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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