FIRESIDE INNS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 07880802
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 150,000 . The most likely internet sites of FIRESIDE INNS LIMITED are www.firesideinns.co.uk, and www.fireside-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fireside Inns Limited is a Private Limited Company. The company registration number is 07880802. Fireside Inns Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Fireside Inns Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . CLINTON, Clive Geoffrey is a Director of the company. MCMEEKING, Angus Gilchrist is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
CLINTON, Clive Geoffrey
Appointed Date: 14 December 2011
63 years old

Director
MCMEEKING, Angus Gilchrist
Appointed Date: 14 December 2011
63 years old

Persons With Significant Control

Mr Clive Geoffrey Clinton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Gilchrist Mcmeeking
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRESIDE INNS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150,000

02 Oct 2015
Registration of charge 078808020003, created on 25 September 2015
01 Oct 2015
Registration of charge 078808020004, created on 15 September 2015
...
... and 10 more events
04 Jan 2013
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 149,998

15 May 2012
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 149,998

19 Apr 2012
Memorandum and Articles of Association
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 10/04/2012

14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIRESIDE INNS LIMITED Charges

25 September 2015
Charge code 0788 0802 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2015
Charge code 0788 0802 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The crystal fountain public house 35 st. Johns road cannock…
15 September 2015
Charge code 0788 0802 0004
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 high street wordsley stourbridge…
15 September 2015
Charge code 0788 0802 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 queens square wolverhampton…