THE KENTISH HERITAGE PUB CO LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HW

Company number 04139340
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 24 PELHAM ROAD, GRAVESEND, KENT, DA11 0HW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of THE KENTISH HERITAGE PUB CO LIMITED are www.thekentishheritagepubco.co.uk, and www.the-kentish-heritage-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Farningham Road Rail Station is 6.1 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kentish Heritage Pub Co Limited is a Private Limited Company. The company registration number is 04139340. The Kentish Heritage Pub Co Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of The Kentish Heritage Pub Co Limited is 24 Pelham Road Gravesend Kent Da11 0hw. The company`s financial liabilities are £0.82k. It is £0.49k against last year. The cash in hand is £0.46k. It is £-2.08k against last year. And the total assets are £1.2k, which is £-3.26k against last year. GORDON, Helen Catherine is a Director of the company. GORDON, Warwick Ewen is a Director of the company. Secretary RUSH, Philip has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Public houses and bars".


the kentish heritage pub co Key Finiance

LIABILITIES £0.82k
+153%
CASH £0.46k
-82%
TOTAL ASSETS £1.2k
-74%
All Financial Figures

Current Directors

Director
GORDON, Helen Catherine
Appointed Date: 23 August 2011
69 years old
Director
GORDON, Warwick Ewen
Appointed Date: 11 January 2001
79 years old

Resigned Directors

Secretary
RUSH, Philip
Resigned: 23 August 2011
Appointed Date: 11 January 2001
Nominee Secretary
WAYNE, Harold
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
WAYNE, Yvonne
Resigned: 11 January 2001
Appointed Date: 11 January 2001
45 years old

Persons With Significant Control

Mr Warwick Ewen Gordon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Catherine Gordon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KENTISH HERITAGE PUB CO LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 43 more events
25 Jan 2001
Registered office changed on 25/01/01 from: burlington house, 40 burlington rise east barnet hertfordshire EN4 8NN
25 Jan 2001
New secretary appointed
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
11 Jan 2001
Incorporation

THE KENTISH HERITAGE PUB CO LIMITED Charges

28 February 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 26 August 2011
Persons entitled: Girobank PLC
Description: Unit 4 bentley street gravesend kent.
6 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 15 March 2003
Persons entitled: Everards Brewery Limited
Description: F/H 44 the terrace gravesend kent K346411 all plant…

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