HERTFORD PUBS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7PW

Company number 07192681
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 40 LONDON ROAD, HERTFORD HEATH, HERTFORD, HERTS, SG13 7PW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Paul David Barham as a director on 15 August 2016. The most likely internet sites of HERTFORD PUBS LIMITED are www.hertfordpubs.co.uk, and www.hertford-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.4 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Pubs Limited is a Private Limited Company. The company registration number is 07192681. Hertford Pubs Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Hertford Pubs Limited is 40 London Road Hertford Heath Hertford Herts Sg13 7pw. . MORGAN, Charles is a Director of the company. SANDERS, Tracy Anne is a Director of the company. Director BARHAM, Paul David has been resigned. Director BRAMLEY, Alastair Howard has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director LIGHT FOOT, Timothy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MORGAN, Charles
Appointed Date: 15 August 2016
73 years old
Director
SANDERS, Tracy Anne
Appointed Date: 15 August 2016
51 years old

Resigned Directors

Director
BARHAM, Paul David
Resigned: 15 August 2016
Appointed Date: 17 March 2010
55 years old
Director
BRAMLEY, Alastair Howard
Resigned: 24 May 2011
Appointed Date: 17 March 2010
56 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 17 March 2010
Appointed Date: 17 March 2010
68 years old
Director
LIGHT FOOT, Timothy
Resigned: 18 April 2013
Appointed Date: 17 March 2010
56 years old

Persons With Significant Control

Mr Charles Morgan
Notified on: 15 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Anne Sanders
Notified on: 15 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTFORD PUBS LIMITED Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Termination of appointment of Paul David Barham as a director on 15 August 2016
15 Aug 2016
Appointment of Mrs Tracy Anne Sanders as a director on 15 August 2016
15 Aug 2016
Appointment of Mr Charles Morgan as a director on 15 August 2016
...
... and 17 more events
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
19 Apr 2010
Appointment of Timothy Light Foot as a director
19 Apr 2010
Appointment of Alastair Howard Bramley as a director
17 Mar 2010
Termination of appointment of Elizabeth Davies as a director
17 Mar 2010
Incorporation

HERTFORD PUBS LIMITED Charges

6 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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