MAGPIE & STUMP LIMITED
LONDON CBD BARS LIMITED

Hellopages » City of London » City of London » EC4M 7EP

Company number 04247651
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 18 OLD BAILEY, LONDON, EC4M 7EP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGPIE & STUMP LIMITED are www.magpiestump.co.uk, and www.magpie-stump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpie Stump Limited is a Private Limited Company. The company registration number is 04247651. Magpie Stump Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Magpie Stump Limited is 18 Old Bailey London Ec4m 7ep. . THEMISTOCLEOUS, Craig is a Secretary of the company. GILLAM, Sarah Ann is a Director of the company. THEMISTOCLEOUS, Craig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, David Marc has been resigned. Director GILLAM, Sarah Ann has been resigned. Director SHAW, Robert Alexander David has been resigned. Director THEMISTOCLEOUS, Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THEMISTOCLEOUS, Craig
Appointed Date: 06 July 2001
Director
GILLAM, Sarah Ann
Appointed Date: 04 June 2013
44 years old
Director
THEMISTOCLEOUS, Craig
Appointed Date: 17 July 2012
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
BEVAN, David Marc
Resigned: 22 July 2013
Appointed Date: 06 July 2001
51 years old
Director
GILLAM, Sarah Ann
Resigned: 04 June 2013
Appointed Date: 04 June 2013
44 years old
Director
SHAW, Robert Alexander David
Resigned: 17 July 2012
Appointed Date: 06 July 2001
51 years old
Director
THEMISTOCLEOUS, Craig
Resigned: 17 July 2012
Appointed Date: 06 July 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Craig Themistocleous
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAGPIE & STUMP LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
13 Jul 2001
New secretary appointed;new director appointed
13 Jul 2001
New director appointed
10 Jul 2001
Director resigned
10 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation

MAGPIE & STUMP LIMITED Charges

20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank PLC
Description: L/H ground and basement 3 station parade balham london…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank PLC
Description: L/H 69 clapham southside london. Assigns the goodwill of…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 25 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Basement level 2.8 lower ground levels 5.6 and 9.2 ground…
18 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 24 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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