THE SMALL PUB COMPANY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL51 6QE

Company number 04120498
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 27 GRACE GARDENS, CHELTENHAM, GLOUCESTERSHIRE, GL51 6QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 305,000 . The most likely internet sites of THE SMALL PUB COMPANY LIMITED are www.thesmallpubcompany.co.uk, and www.the-small-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Small Pub Company Limited is a Private Limited Company. The company registration number is 04120498. The Small Pub Company Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of The Small Pub Company Limited is 27 Grace Gardens Cheltenham Gloucestershire Gl51 6qe. The company`s financial liabilities are £135.86k. It is £-30.68k against last year. And the total assets are £90.16k, which is £-66.4k against last year. BARRETT, Pauline Elizabeth is a Secretary of the company. AUSTEN, John Cunningham Durrant is a Director of the company. BARRETT, Pauline Elizabeth is a Director of the company. Secretary PAISH, Michael Eric John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AUSTEN, Peter Campbell George has been resigned. Director PAISH, Michael Eric John has been resigned. Director QUARRIE, Simon Malcolm has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the small pub company Key Finiance

LIABILITIES £135.86k
-19%
CASH n/a
TOTAL ASSETS £90.16k
-43%
All Financial Figures

Current Directors

Secretary
BARRETT, Pauline Elizabeth
Appointed Date: 07 March 2005
Director
AUSTEN, John Cunningham Durrant
Appointed Date: 23 August 2001
91 years old
Director
BARRETT, Pauline Elizabeth
Appointed Date: 18 February 2008
85 years old

Resigned Directors

Secretary
PAISH, Michael Eric John
Resigned: 02 March 2005
Appointed Date: 23 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 2001
Appointed Date: 07 December 2000
Director
AUSTEN, Peter Campbell George
Resigned: 22 November 2006
Appointed Date: 23 August 2001
58 years old
Director
PAISH, Michael Eric John
Resigned: 31 August 2015
Appointed Date: 23 August 2001
87 years old
Director
QUARRIE, Simon Malcolm
Resigned: 03 November 2014
Appointed Date: 18 February 2008
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 2001
Appointed Date: 07 December 2000

Persons With Significant Control

Mr John Cunningham Durrant Austen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

THE SMALL PUB COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 305,000
08 Sep 2015
Termination of appointment of Michael Eric John Paish as a director on 31 August 2015
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
04 Sep 2001
New secretary appointed;new director appointed
04 Sep 2001
New director appointed
04 Sep 2001
New director appointed
04 Sep 2001
Registered office changed on 04/09/01 from: 16 churchill way cardiff CF10 2DX
07 Dec 2000
Incorporation

THE SMALL PUB COMPANY LIMITED Charges

27 April 2015
Charge code 0412 0498 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property f/h at 7, 9 and 9A portland street, clifton…
30 July 2004
Deed of legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property at the quadrant 2 princess victoria street…
20 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 7/9 portland street, clifton, bristol BS8…

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