THE PONTCANNA PUB COMPANY (TRADING) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EY

Company number 07116064
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address UNITS 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 eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of THE PONTCANNA PUB COMPANY (TRADING) LIMITED are www.thepontcannapubcompanytrading.co.uk, and www.the-pontcanna-pub-company-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Pontcanna Pub Company Trading Limited is a Private Limited Company. The company registration number is 07116064. The Pontcanna Pub Company Trading Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of The Pontcanna Pub Company Trading Limited is Units 1 2 Eastgate Business Park Wentloog Avenue Cardiff Cf3 2ey. . DAVIES, Huw Gwyn is a Director of the company. PEARCE, Jason is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DAVIES, Huw Gwyn
Appointed Date: 05 January 2010
58 years old

Director
PEARCE, Jason
Appointed Date: 05 January 2010
51 years old

Persons With Significant Control

Mr Huw Gwyn Davies
Notified on: 5 January 2017
58 years old
Nature of control: Has significant influence or control

Mr Jason Pearce
Notified on: 5 January 2017
51 years old
Nature of control: Has significant influence or control

Hd & Jp Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

THE PONTCANNA PUB COMPANY (TRADING) LIMITED Events

25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 8 more events
17 Jun 2011
Previous accounting period shortened from 31 January 2011 to 30 September 2010
15 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
15 Feb 2011
Registered office address changed from 3/5 Pontcanna Street Cardiff CF11 9HQ United Kingdom on 15 February 2011
05 Feb 2010
Particulars of a mortgage or charge / charge no: 1
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PONTCANNA PUB COMPANY (TRADING) LIMITED Charges

1 February 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…