Company number 03833851
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address UNIT 1 & 2, EASTGATE BUSINESS PARK WENTLOOG AVENUE, CARDIFF, CF3 2EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 038338510007, created on 9 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PONTCANNA PUB COMPANY LIMITED. are www.thepontcannapubcompany.co.uk, and www.the-pontcanna-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Pontcanna Pub Company Limited is a Private Limited Company.
The company registration number is 03833851. The Pontcanna Pub Company Limited has been working since 31 August 1999.
The present status of the company is Active. The registered address of The Pontcanna Pub Company Limited is Unit 1 2 Eastgate Business Park Wentloog Avenue Cardiff Cf3 2ey. . DAVIES, Huw Gwyn is a Secretary of the company. DAVIES, Huw Gwyn is a Director of the company. PEARCE, Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'SHEA, Richard Joseph has been resigned. Director PAYNE, Philip Adrian has been resigned. Director WILLIAMS, Rhodri Ogwen has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Persons With Significant Control
Hd & Jp Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Huw Gwyn Davies
Notified on: 31 August 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Pearce
Notified on: 31 August 2016
51 years old
Nature of control: Has significant influence or control
THE PONTCANNA PUB COMPANY LIMITED. Events
14 Dec 2016
Registration of charge 038338510007, created on 9 December 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
15 Feb 2000
Ad 31/08/99--------- £ si 59@1=59 £ ic 1/60
15 Oct 1999
Particulars of mortgage/charge
13 Oct 1999
Particulars of mortgage/charge
01 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation
9 December 2016
Charge code 0383 3851 0007
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 pontcanna street, cardiff t/no WA296260…
24 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 pontcanna street cardiff. With the benefit of all…
31 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 pontcanna street cardiff,. With the…
18 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 pontcanna street, cardiff t/n…
18 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Legal mortgage
Delivered: 15 October 1999
Status: Satisfied
on 2 February 2010
Persons entitled: National Westminster Bank PLC
Description: The cameo club 3 pontcanna street pontcanna cardiff. And…
27 September 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Satisfied
on 2 February 2010
Persons entitled: National Westminster Bank PLC
Description: The cameo club,3 pontcanna st,pontcanna,cardiff. A specific…