THE IDEAL PUB COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 06015530
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Kevin Michael Feeny on 24 November 2016. The most likely internet sites of THE IDEAL PUB COMPANY LIMITED are www.theidealpubcompany.co.uk, and www.the-ideal-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Ideal Pub Company Limited is a Private Limited Company. The company registration number is 06015530. The Ideal Pub Company Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of The Ideal Pub Company Limited is Regina House 124 Finchley Road London Nw3 5js. . MARYLEBONE SECRETARIES LIMITED is a Secretary of the company. FEENY, Kevin Michael is a Director of the company. Secretary SHEE, Frazer Jack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARYLEBONE SECRETARIES LIMITED
Appointed Date: 08 May 2007
Director
FEENY, Kevin Michael
Appointed Date: 01 December 2006
80 years old

Resigned Directors

Secretary
SHEE, Frazer Jack
Resigned: 08 May 2007
Appointed Date: 01 December 2006

Persons With Significant Control

Suffolk Life Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE IDEAL PUB COMPANY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Kevin Michael Feeny on 24 November 2016
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 209,001
...
... and 23 more events
02 Jan 2007
Nc inc already adjusted 15/12/06
02 Jan 2007
Resolutions
  • RES13 ‐ Allot shares 15/12/06
02 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Incorporation

THE IDEAL PUB COMPANY LIMITED Charges

31 October 2007
Chattel mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Marston's PLC
Description: All fixtures and fittings of the ideal pub company limited…
29 October 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Marston's PLC
Description: The albert inn (formerly the stoke inn) 8/10 bilton street…
29 October 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Marston's PLC
Description: All of the assets and undertaking of the ideal pub company…

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