THE SIX BELLS NEWDIGATE LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 02736024
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Jose Anne Pugh as a secretary on 18 February 2013; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of THE SIX BELLS NEWDIGATE LIMITED are www.thesixbellsnewdigate.co.uk, and www.the-six-bells-newdigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Six Bells Newdigate Limited is a Private Limited Company. The company registration number is 02736024. The Six Bells Newdigate Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of The Six Bells Newdigate Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . PUGH, Anthony is a Director of the company. PUGH, Benjamin William is a Director of the company. Secretary BENGER, Nicholas Berenger has been resigned. Secretary PUGH, Jose Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENGER, Nicholas Berenger has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
PUGH, Anthony
Appointed Date: 30 July 1992
81 years old

Director
PUGH, Benjamin William
Appointed Date: 08 March 2013
50 years old

Resigned Directors

Secretary
BENGER, Nicholas Berenger
Resigned: 01 December 2005
Appointed Date: 30 July 1992

Secretary
PUGH, Jose Anne
Resigned: 18 February 2013
Appointed Date: 01 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1992
Appointed Date: 30 July 1992

Director
BENGER, Nicholas Berenger
Resigned: 31 December 2004
Appointed Date: 30 July 1992
85 years old

Persons With Significant Control

Mr Benjamin William Pugh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE SIX BELLS NEWDIGATE LIMITED Events

12 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Termination of appointment of Jose Anne Pugh as a secretary on 18 February 2013
10 Oct 2016
Confirmation statement made on 30 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

...
... and 59 more events
13 May 1993
Particulars of mortgage/charge

13 May 1993
Particulars of mortgage/charge

07 Apr 1993
Accounting reference date notified as 28/02

17 Aug 1992
Secretary resigned

30 Jul 1992
Incorporation

THE SIX BELLS NEWDIGATE LIMITED Charges

28 April 1993
Debenture
Delivered: 13 May 1993
Status: Satisfied on 30 August 1997
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H-the six bells public house village street, newdigate…
28 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 30 August 1997
Persons entitled: Anthony George Hickinbotham and Susan Margaret Hickinbotham
Description: F/H- the six bells public house village street newdigate…
28 April 1993
Legal charge
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Wiggins & Company Limited
Description: 92 colwyn road northampton. T/n-NN50945.
28 April 1993
Mortgage
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The six bells public house village street newdigate surrey…
28 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 30 August 1997
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H- the six bells public house village street newdigate…