MEMORABLE PUBS LIMITED
QUORN

Hellopages » Leicestershire » Charnwood » LE12 8AL

Company number 05394775
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address MANOR HOUSE AT QUORN, WOODHOUSE ROAD, QUORN, LEICESTERSHIRE, LE12 8AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 102 ; Memorandum and Articles of Association. The most likely internet sites of MEMORABLE PUBS LIMITED are www.memorablepubs.co.uk, and www.memorable-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sileby Rail Station is 3.4 miles; to Syston Rail Station is 5.4 miles; to Leicester Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memorable Pubs Limited is a Private Limited Company. The company registration number is 05394775. Memorable Pubs Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Memorable Pubs Limited is Manor House At Quorn Woodhouse Road Quorn Leicestershire Le12 8al. . TRIGGS, Philip Nigel is a Director of the company. Secretary BANKS, Ian David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANKS, Ian David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TRIGGS, Philip Nigel
Appointed Date: 16 March 2005
59 years old

Resigned Directors

Secretary
BANKS, Ian David
Resigned: 01 July 2009
Appointed Date: 16 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
BANKS, Ian David
Resigned: 01 July 2009
Appointed Date: 16 March 2005
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

MEMORABLE PUBS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 102
23 Dec 2015
Memorandum and Articles of Association
17 Nov 2015
Memorandum and Articles of Association
17 Nov 2015
Change of share class name or designation
...
... and 43 more events
30 Mar 2005
New secretary appointed;new director appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

MEMORABLE PUBS LIMITED Charges

28 August 2009
Legal mortgage
Delivered: 3 September 2009
Status: Satisfied on 19 February 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a manor house hotel woodhouse road quorn…
28 August 2009
Legal and general charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Manor house hotel woodhouse road quorn by way of fixed…
4 April 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 19 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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