YELLOW BEAR PUB CO LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 04445413
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of YELLOW BEAR PUB CO LIMITED are www.yellowbearpubco.co.uk, and www.yellow-bear-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Bear Pub Co Limited is a Private Limited Company. The company registration number is 04445413. Yellow Bear Pub Co Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Yellow Bear Pub Co Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MANNERS, Richard William Arthur is a Secretary of the company. MANNERS, George Geoffrey is a Director of the company. MANNERS, Richard William Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MANNERS, Richard William Arthur
Appointed Date: 22 May 2002

Director
MANNERS, George Geoffrey
Appointed Date: 22 May 2002
57 years old

Director
MANNERS, Richard William Arthur
Appointed Date: 22 May 2002
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

YELLOW BEAR PUB CO LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Satisfaction of charge 2 in full
26 Jan 2016
Satisfaction of charge 044454130004 in full
...
... and 38 more events
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
New director appointed
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
22 May 2002
Incorporation

YELLOW BEAR PUB CO LIMITED Charges

25 November 2014
Charge code 0444 5413 0006
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as swan…
18 November 2014
Charge code 0444 5413 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 August 2013
Charge code 0444 5413 0004
Delivered: 23 August 2013
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: The swan public house, 119 and 121 acton lane, acton…
22 August 2012
Deed of legal charge
Delivered: 28 August 2012
Status: Satisfied on 20 August 2013
Persons entitled: Shawbrook Bank Limited
Description: F/H & l/h property k/a the swan public house 119 and 121…
16 October 2002
Legal charge of licensed premises
Delivered: 18 October 2002
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: The swan public house 119 acton lane london W4 5HH. By way…
25 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…