Company number 03873020
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address UNITS 7-10, PENAMSER INDUSTRIAL ESTATE, PORTHMADOG, GWYNEDD, LL49 9NZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of THE BLACK SHEEP PUB CO. LIMITED are www.theblacksheeppubco.co.uk, and www.the-black-sheep-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.7 miles; to Minffordd Ffestiniog Railway Station is 2.3 miles; to Llanbedr Rail Station is 7.6 miles; to Dyffryn Ardudwy 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 Black Sheep Pub Co Limited is a Private Limited Company.
The company registration number is 03873020. The Black Sheep Pub Co Limited has been working since 08 November 1999.
The present status of the company is Active. The registered address of The Black Sheep Pub Co Limited is Units 7 10 Penamser Industrial Estate Porthmadog Gwynedd Ll49 9nz. . DAWSON, Elisabeth Mary is a Secretary of the company. DAWSON, Peter Maxwell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 08 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 08 November 1999
Persons With Significant Control
Mr Peter Maxwell Dawson
Notified on: 10 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BLACK SHEEP PUB CO. LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 42 more events
10 Dec 1999
New secretary appointed
10 Dec 1999
New director appointed
06 Dec 1999
Company name changed speed 7992 LIMITED\certificate issued on 07/12/99
02 Dec 1999
Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation
2 August 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being tafarn glenaber beach road morfa…
10 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tafarn glanaber, morfa bychan, porthmadoc gwynedd and the…
10 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…