Company number 03353211
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LYDDINGTON PUB COMPANY LIMITED are www.lyddingtonpubcompany.co.uk, and www.lyddington-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lyddington Pub Company Limited is a Private Limited Company.
The company registration number is 03353211. Lyddington Pub Company Limited has been working since 16 April 1997.
The present status of the company is Active. The registered address of Lyddington Pub Company Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . SNOW, Allan Michael is a Secretary of the company. EAST, Holly Martine is a Director of the company. EAST, Stuart Charles is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 16 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 April 1997
Appointed Date: 16 April 1997
LYDDINGTON PUB COMPANY LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Registration of charge 033532110007, created on 9 June 2015
08 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 48 more events
04 May 1997
New director appointed
04 May 1997
Secretary resigned
04 May 1997
New secretary appointed
30 Apr 1997
Ad 18/04/97--------- £ si 98@1=98 £ ic 2/100
16 Apr 1997
Incorporation
9 June 2015
Charge code 0335 3211 0007
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 November 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 main street lyddington rutland t/no…
17 November 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 stoke road lyddington rutland t/no…
8 June 1997
Debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1997
Legal charge
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old white hart main street lyddinton rutland.
3 June 1997
Mortgage debenture
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: A specific equitable charge over all freehold and leasehold…
3 June 1997
Legal charge
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: The old white hart public house lyddington t/no: LT218893…