THE GINGER PUB CO LIMITED
LONDON BLOCKDEAL LIMITED

Hellopages » Greater London » Camden » N6 5JX

Company number 04101000
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PRINCE OF WALES, 53 HIGHGATE HIGH STREET, LONDON, N6 5JX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Christopher George Stewart Ely on 18 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE GINGER PUB CO LIMITED are www.thegingerpubco.co.uk, and www.the-ginger-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ginger Pub Co Limited is a Private Limited Company. The company registration number is 04101000. The Ginger Pub Co Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of The Ginger Pub Co Limited is Prince of Wales 53 Highgate High Street London N6 5jx. . ELY, Christopher George Stewart is a Director of the company. Secretary GEARY, Fiona has been resigned. Secretary SCHEELER, Julia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ELY, Christopher George Stewart
Appointed Date: 14 November 2000
65 years old

Resigned Directors

Secretary
GEARY, Fiona
Resigned: 05 April 2013
Appointed Date: 01 January 2005

Secretary
SCHEELER, Julia
Resigned: 02 October 2004
Appointed Date: 14 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 02 November 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Christopher George Stewart Ely
Notified on: 30 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE GINGER PUB CO LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Director's details changed for Christopher George Stewart Ely on 18 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: 120 east road london N1 6AA
02 Nov 2000
Incorporation

THE GINGER PUB CO LIMITED Charges

29 October 2002
Legal charge of licensed premises
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the archway tavern, 1 archway road, london…
23 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Rent deposit deed
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Deposit of £11,750.00.