Company number 03853845
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 87 DE MONTFORT WAY, CANNON PARK, COVENTRY, WEST MIDLANDS, CV4 7DU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1,001
. The most likely internet sites of HUNNY POT PUB CO. LIMITED are www.hunnypotpubco.co.uk, and www.hunny-pot-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hunny Pot Pub Co Limited is a Private Limited Company.
The company registration number is 03853845. Hunny Pot Pub Co Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of Hunny Pot Pub Co Limited is 87 De Montfort Way Cannon Park Coventry West Midlands Cv4 7du. The company`s financial liabilities are £340.69k. It is £-91.42k against last year. And the total assets are £50.37k, which is £50.37k against last year. KAUR, Baljit is a Secretary of the company. SOHAL, Charanjit Singh is a Director of the company. SOHAL, Jagdeep Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
hunny pot pub co. Key Finiance
LIABILITIES
£340.69k
-22%
CASH
n/a
TOTAL ASSETS
£50.37k
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 October 1999
Appointed Date: 06 October 1999
73 years old
Persons With Significant Control
Mr Charanjit Singh Sohal
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagdeep Singh Sohal
Notified on: 6 October 2016
38 years old
Nature of control: Has significant influence or control
HUNNY POT PUB CO. LIMITED Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 49 more events
14 Oct 1999
Ad 06/10/99--------- £ si 1@1=1 £ ic 1/2
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
14 Oct 1999
Registered office changed on 14/10/99 from: somerset house, temple street, birmingham, west midlands B2 5DN
06 Oct 1999
Incorporation
23 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h & l/h property k/a binley working mens club grange…
16 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H premises on the east side of albany road coventry t/no…
10 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 55 walsgrave road and 31 grantham…
20 December 1999
Mortgage debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…