THE BURLINGTON ARMS PUB CO LTD
COBHAM THE BACK DOOR PUB CO LIMITED MUNDAYS (766) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 04872310
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BURLINGTON ARMS PUB CO LTD are www.theburlingtonarmspubco.co.uk, and www.the-burlington-arms-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burlington Arms Pub Co Ltd is a Private Limited Company. The company registration number is 04872310. The Burlington Arms Pub Co Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of The Burlington Arms Pub Co Ltd is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MUNDAYS COMPANY SECRETARIES LIMITED is a Secretary of the company. BRUCE, Alexander David Michael is a Director of the company. DAVIS, Claire Francesca is a Director of the company. DAVIS, Raymond Glen is a Director of the company. DAVIS, Teresa Jane is a Director of the company. Secretary WATSON, Clive Royston has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
BRUCE, Alexander David Michael
Appointed Date: 29 October 2003
77 years old
Director
DAVIS, Claire Francesca
Appointed Date: 01 February 2012
39 years old
Director
DAVIS, Raymond Glen
Appointed Date: 03 December 2003
79 years old
Director
DAVIS, Teresa Jane
Appointed Date: 17 November 2010
73 years old

Resigned Directors

Secretary
WATSON, Clive Royston
Resigned: 04 May 2004
Appointed Date: 13 November 2003
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 20 August 2003
Director
PALMER, Lorna Catherine
Resigned: 29 October 2003
Appointed Date: 20 August 2003
71 years old

Persons With Significant Control

Mr Raymond Glen Davis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE BURLINGTON ARMS PUB CO LTD Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,685,000
25 Aug 2015
Director's details changed for Claire Francesca Davis on 20 August 2015
...
... and 46 more events
24 Oct 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003
Company name changed mundays (766) LIMITED\certificate issued on 09/10/03
20 Aug 2003
Incorporation

Similar Companies

THE BURLEY STREET BREWHOUSE LTD THE BURLING FAMILY LTD THE BURLINGTON FILES LIMITED THE BURLINGTON HOTEL LIMITED THE BURLINGTON HOTEL SANDOWN LIMITED THE BURLINGTON HOUSE RESIDENTS' LIMITED THE BURLINGTON PARTNERSHIP LTD