NEW WORLD PUB COMPANY (LEEDS) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6ES

Company number 07984119
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 2 MALT STREET, KNUTSFORD, ENGLAND, WA16 6ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 079841190003, created on 30 January 2017; Satisfaction of charge 079841190001 in full. The most likely internet sites of NEW WORLD PUB COMPANY (LEEDS) LIMITED are www.newworldpubcompanyleeds.co.uk, and www.new-world-pub-company-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Pub Company Leeds Limited is a Private Limited Company. The company registration number is 07984119. New World Pub Company Leeds Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of New World Pub Company Leeds Limited is 2 Malt Street Knutsford England Wa16 6es. . BARLEY, Richard Thomas is a Director of the company. HILL, Christopher is a Director of the company. Director BACON, Timothy Alan has been resigned. Director HAIGH, Andrew has been resigned. Director ROBERTS, Jeremy Kevin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BARLEY, Richard Thomas
Appointed Date: 29 July 2015
47 years old
Director
HILL, Christopher
Appointed Date: 08 June 2016
45 years old

Resigned Directors

Director
BACON, Timothy Alan
Resigned: 30 April 2016
Appointed Date: 09 March 2012
61 years old
Director
HAIGH, Andrew
Resigned: 08 June 2016
Appointed Date: 09 March 2012
58 years old
Director
ROBERTS, Jeremy Kevin
Resigned: 08 June 2016
Appointed Date: 09 March 2012
63 years old

Persons With Significant Control

Graphite Capital General Partner Viii Llp
Notified on: 8 June 2016
Nature of control: Ownership of voting rights - 75% or more

NEW WORLD PUB COMPANY (LEEDS) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Feb 2017
Registration of charge 079841190003, created on 30 January 2017
01 Feb 2017
Satisfaction of charge 079841190001 in full
01 Nov 2016
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Malt Street Knutsford WA16 6ES on 1 November 2016
14 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 19 more events
18 Jan 2014
Registration of charge 079841190001
07 Jan 2014
Director's details changed for Mr Jeremy Roberts on 28 December 2013
02 May 2013
Annual return made up to 9 March 2013 with full list of shareholders
16 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012
Incorporation

NEW WORLD PUB COMPANY (LEEDS) LIMITED Charges

30 January 2017
Charge code 0798 4119 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
27 January 2014
Charge code 0798 4119 0002
Delivered: 30 January 2014
Status: Satisfied on 18 June 2016
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0798 4119 0001
Delivered: 18 January 2014
Status: Satisfied on 1 February 2017
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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