THE LAINE PUB COMPANY LIMITED
CRAWLEY INNBRIGHTON LIMITED Z-SIDE (HOLDINGS) LIMITED Z-CIDE LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 06067476
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Registration of charge 060674760003, created on 7 November 2016. The most likely internet sites of THE LAINE PUB COMPANY LIMITED are www.thelainepubcompany.co.uk, and www.the-laine-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Laine Pub Company Limited is a Private Limited Company. The company registration number is 06067476. The Laine Pub Company Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of The Laine Pub Company Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . BENNETT, Peter Andrew is a Director of the company. GEORGE, Gavin is a Director of the company. PETTET, Gary is a Director of the company. SWINDON, Martin Phillip is a Director of the company. Secretary BOWEN, Martin John has been resigned. Secretary PETTET, Gary has been resigned. Secretary RAMSAY, Catherine Margaret Ila has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENNETT, Peter Andrew
Appointed Date: 12 April 2007
60 years old

Director
GEORGE, Gavin
Appointed Date: 12 April 2007
59 years old

Director
PETTET, Gary
Appointed Date: 02 March 2007
64 years old

Director
SWINDON, Martin Phillip
Appointed Date: 19 April 2007
61 years old

Resigned Directors

Secretary
BOWEN, Martin John
Resigned: 12 April 2007
Appointed Date: 02 March 2007

Secretary
PETTET, Gary
Resigned: 01 February 2008
Appointed Date: 12 April 2007

Secretary
RAMSAY, Catherine Margaret Ila
Resigned: 02 March 2007
Appointed Date: 25 January 2007

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 01 February 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Director
BOWEN, Martin John
Resigned: 02 March 2007
Appointed Date: 25 January 2007
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

The Laine Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LAINE PUB COMPANY LIMITED Events

27 Feb 2017
Group of companies' accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Nov 2016
Registration of charge 060674760003, created on 7 November 2016
25 Oct 2016
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,122,528

...
... and 71 more events
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
25 Jan 2007
Incorporation

THE LAINE PUB COMPANY LIMITED Charges

7 November 2016
Charge code 0606 7476 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land known as the thomas kemp public house, 8 st…
27 June 2014
Charge code 0606 7476 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 April 2007
Security agreement
Delivered: 20 April 2007
Status: Satisfied on 3 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…