CHESHIRE CAT PUBS AND BARS LIMITED
GLOUCESTER FREE SPIRIT INNS LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 4LS

Company number 04326652
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address AMPNEY HOUSE FALCON CLOSE, QUEDGELEY, GLOUCESTER, GL2 4LS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 3 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 565,000 . The most likely internet sites of CHESHIRE CAT PUBS AND BARS LIMITED are www.cheshirecatpubsandbars.co.uk, and www.cheshire-cat-pubs-and-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cheshire Cat Pubs and Bars Limited is a Private Limited Company. The company registration number is 04326652. Cheshire Cat Pubs and Bars Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Cheshire Cat Pubs and Bars Limited is Ampney House Falcon Close Quedgeley Gloucester Gl2 4ls. . BIRD, Timothy is a Director of the company. MCLAUGHLIN, Mary Catherine is a Director of the company. Secretary TURNBULL, Iain Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MILLARD, Gary David has been resigned. Director PEET, Neil has been resigned. Director TURNBULL, Iain Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BIRD, Timothy
Appointed Date: 10 April 2008
64 years old
Director
MCLAUGHLIN, Mary Catherine
Appointed Date: 18 August 2009
63 years old

Resigned Directors

Secretary
TURNBULL, Iain Robert
Resigned: 21 June 2011
Appointed Date: 21 November 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
MILLARD, Gary David
Resigned: 24 June 2002
Appointed Date: 21 November 2001
62 years old
Director
PEET, Neil
Resigned: 10 April 2008
Appointed Date: 03 December 2001
63 years old
Director
TURNBULL, Iain Robert
Resigned: 21 June 2011
Appointed Date: 21 November 2001
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Timothy Bird
Notified on: 21 November 2016
64 years old
Nature of control: Has significant influence or control
Mrs Mary Catherine Mclaughlin
Notified on: 21 November 2016
63 years old
Nature of control: Has significant influence or control

CHESHIRE CAT PUBS AND BARS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Jun 2016
Full accounts made up to 3 October 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 565,000
06 Jul 2015
Total exemption small company accounts made up to 27 September 2014
04 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 565,000
...
... and 63 more events
04 Feb 2002
Secretary resigned
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
Director resigned
21 Nov 2001
Incorporation

CHESHIRE CAT PUBS AND BARS LIMITED Charges

30 May 2014
Charge code 0432 6652 0007
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bulls head public house, mill lane, mobberley, cheshire…
15 May 2014
Charge code 0432 6652 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property known as the roebuck public house, mill lane…
24 January 2013
Legal mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the church inn church lane mobberley…
30 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Rent deposit deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Mainland Nominees Limited
Description: All sums from time to time standing to the credit of the…
25 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 24 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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