CAMBRIDGE PUBS LIMITED
HERTFORD COOK TWENTY ONE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1EN

Company number 05440925
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address BAYLEY HALL, QUEENS ROAD, HERTFORD, ENGLAND, SG14 1EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Registered office address changed from C/O C/O Bbl (Holdings) Ltd 40 London Road Hertford Heath Hertford SG13 7PW to Bayley Hall Queens Road Hertford SG14 1EN on 11 May 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of CAMBRIDGE PUBS LIMITED are www.cambridgepubs.co.uk, and www.cambridge-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Pubs Limited is a Private Limited Company. The company registration number is 05440925. Cambridge Pubs Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Cambridge Pubs Limited is Bayley Hall Queens Road Hertford England Sg14 1en. . BARHAM, Paul David is a Director of the company. Secretary BRAMLEY, Alistair has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director BRAMLEY, Alistair has been resigned. Director HART, Sharon Ann has been resigned. Director LIGHTFOOT, Timothy Raymond has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BARHAM, Paul David
Appointed Date: 06 May 2005
55 years old

Resigned Directors

Secretary
BRAMLEY, Alistair
Resigned: 24 May 2011
Appointed Date: 06 May 2005

Secretary
WILLIAMS, Janet Eileen
Resigned: 07 May 2005
Appointed Date: 03 May 2005

Director
BRAMLEY, Alistair
Resigned: 24 May 2011
Appointed Date: 06 May 2005
56 years old

Director
HART, Sharon Ann
Resigned: 07 May 2005
Appointed Date: 03 May 2005
54 years old

Director
LIGHTFOOT, Timothy Raymond
Resigned: 18 April 2013
Appointed Date: 06 May 2005
56 years old

Persons With Significant Control

Mr Paul David Barham
Notified on: 3 May 2017
55 years old
Nature of control: Has significant influence or control

CAMBRIDGE PUBS LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
11 May 2017
Registered office address changed from C/O C/O Bbl (Holdings) Ltd 40 London Road Hertford Heath Hertford SG13 7PW to Bayley Hall Queens Road Hertford SG14 1EN on 11 May 2017
21 Dec 2016
Micro company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

02 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 45 more events
13 May 2005
Resolutions
  • ELRES ‐ Elective resolution

13 May 2005
Resolutions
  • ELRES ‐ Elective resolution

13 May 2005
Resolutions
  • ELRES ‐ Elective resolution

13 May 2005
Resolutions
  • ELRES ‐ Elective resolution

03 May 2005
Incorporation

CAMBRIDGE PUBS LIMITED Charges

17 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 9 June 2015
Persons entitled: Paul Barham
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…