LADOCK PUB COMPANY LTD
NEWQUAY

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Company number 09709922
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address WHITAKERS CHARTERED ACCOUNTANTS BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, UNITED KINGDOM, TR7 1AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Paul Ernest Hodgetts as a director on 19 December 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of LADOCK PUB COMPANY LTD are www.ladockpubcompany.co.uk, and www.ladock-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ladock Pub Company Ltd is a Private Limited Company. The company registration number is 09709922. Ladock Pub Company Ltd has been working since 30 July 2015. The present status of the company is Active. The registered address of Ladock Pub Company Ltd is Whitakers Chartered Accountants Bryndon House 5 7 Berry Road Newquay United Kingdom Tr7 1ad. . HODGETTS, Paul Ernest is a Director of the company. JOHNSON, Adrian Robert Barnett is a Director of the company. SUTTON, Tresilla Tamsin Emma is a Director of the company. Director MACK, Tracy Anne has been resigned. Director MARKRAM, Neil Duncan has been resigned. Director PARR, Heidi has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HODGETTS, Paul Ernest
Appointed Date: 19 December 2016
45 years old
Director
JOHNSON, Adrian Robert Barnett
Appointed Date: 30 July 2015
72 years old
Director
SUTTON, Tresilla Tamsin Emma
Appointed Date: 21 August 2015
49 years old

Resigned Directors

Director
MACK, Tracy Anne
Resigned: 18 March 2016
Appointed Date: 21 August 2015
59 years old
Director
MARKRAM, Neil Duncan
Resigned: 20 October 2015
Appointed Date: 21 August 2015
55 years old
Director
PARR, Heidi
Resigned: 20 October 2015
Appointed Date: 21 August 2015
51 years old

Persons With Significant Control

Mr Adrian Robert Barnett Johnson
Notified on: 29 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

LADOCK PUB COMPANY LTD Events

20 Dec 2016
Appointment of Mr Paul Ernest Hodgetts as a director on 19 December 2016
17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Registration of charge 097099220002, created on 1 April 2016
24 Mar 2016
Termination of appointment of Tracy Mack as a director on 18 March 2016
...
... and 9 more events
21 Aug 2015
Appointment of Mrs Tresilla Tamsin Emma Sutton as a director on 21 August 2015
21 Aug 2015
Appointment of Mr Neil Duncan Markram as a director on 21 August 2015
21 Aug 2015
Appointment of Mrs Heidi Parr as a director on 21 August 2015
21 Aug 2015
Appointment of Mrs Tracy Mack as a director on 21 August 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LADOCK PUB COMPANY LTD Charges

1 April 2016
Charge code 0970 9922 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Adrian Johnson Investments Limited
Description: All that freehold property known as the ladock arms in…
15 September 2015
Charge code 0970 9922 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Adrian Johnson Investments Limited
Description: The freehold land and buildings known as the falmouth arms…

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