INTERPUB LIMITED
LONDON R.C. KNOWLES & SONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9DH

Company number 01327896
Status Active
Incorporation Date 31 August 1977
Company Type Private Limited Company
Address 1D COLET GARDENS, HAMMMERSMITH, LONDON, LONDON, W14 9DH
Home Country United Kingdom
Nature of Business 55202 - Youth hostels, 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Keith Charles Knowles on 1 January 2010. The most likely internet sites of INTERPUB LIMITED are www.interpub.co.uk, and www.interpub.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Interpub Limited is a Private Limited Company. The company registration number is 01327896. Interpub Limited has been working since 31 August 1977. The present status of the company is Active. The registered address of Interpub Limited is 1d Colet Gardens Hammmersmith London London W14 9dh. . KNOWLES, Keith Charles is a Director of the company. ROBERTS, Murray Charles is a Director of the company. SEARLE, Andrew Donald is a Director of the company. SYKES, Timothy Roger is a Director of the company. Secretary HARRIS, Terry John has been resigned. Secretary KNOWLES, Francisca Johanna Jacoba Maria has been resigned. Secretary KNOWLES, Jacoba Francisca Martina has been resigned. Director AUBER, Ousainou has been resigned. Director AUBER, Ousainou has been resigned. Director BYRNE, John has been resigned. Director CHITTY, Mark Adrian has been resigned. Director DAVIES, Glen William has been resigned. Director EMMS, Robert Andrew has been resigned. Director FOSTER, Mark has been resigned. Director HARRIS, Terry John has been resigned. Director KNOWLES, Francisca Johanna Jacoba Maria has been resigned. Director KNOWLES, Francisca Johanna Jacoba Maria has been resigned. Director KNOWLES, Jacoba Francisca Martina has been resigned. Director PASSEY, Edmund has been resigned. Director PASSEY, Edmund has been resigned. Director SYKES, Patricia Anne has been resigned. The company operates in "Youth hostels".


Current Directors

Director
KNOWLES, Keith Charles
Appointed Date: 31 August 1977
65 years old
Director
ROBERTS, Murray Charles
Appointed Date: 06 July 1998
64 years old
Director
SEARLE, Andrew Donald
Appointed Date: 22 July 1999
71 years old
Director
SYKES, Timothy Roger
Appointed Date: 01 October 1998
74 years old

Resigned Directors

Secretary
HARRIS, Terry John
Resigned: 23 January 1995
Appointed Date: 01 September 1992
Secretary
KNOWLES, Francisca Johanna Jacoba Maria
Resigned: 07 November 2014
Appointed Date: 23 January 1995
Secretary
KNOWLES, Jacoba Francisca Martina
Resigned: 31 August 1992
Director
AUBER, Ousainou
Resigned: 31 August 2000
Appointed Date: 23 April 1999
54 years old
Director
AUBER, Ousainou
Resigned: 13 January 1999
Appointed Date: 06 July 1998
54 years old
Director
BYRNE, John
Resigned: 31 December 2010
Appointed Date: 30 September 2005
59 years old
Director
CHITTY, Mark Adrian
Resigned: 01 September 2003
Appointed Date: 22 July 1999
71 years old
Director
DAVIES, Glen William
Resigned: 01 April 2012
Appointed Date: 22 July 1999
69 years old
Director
EMMS, Robert Andrew
Resigned: 01 April 2012
Appointed Date: 25 October 2001
58 years old
Director
FOSTER, Mark
Resigned: 24 July 2003
Appointed Date: 25 September 2000
65 years old
Director
HARRIS, Terry John
Resigned: 31 August 1999
Appointed Date: 01 September 1992
77 years old
Director
KNOWLES, Francisca Johanna Jacoba Maria
Resigned: 07 November 2014
Appointed Date: 06 July 1998
73 years old
Director
KNOWLES, Francisca Johanna Jacoba Maria
Resigned: 31 August 1992
73 years old
Director
KNOWLES, Jacoba Francisca Martina
Resigned: 31 August 1992
65 years old
Director
PASSEY, Edmund
Resigned: 01 January 2014
Appointed Date: 30 September 2005
59 years old
Director
PASSEY, Edmund
Resigned: 26 November 1996
Appointed Date: 23 January 1995
59 years old
Director
SYKES, Patricia Anne
Resigned: 09 July 2012
Appointed Date: 22 July 1999
73 years old

Persons With Significant Control

Beds And Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERPUB LIMITED Events

04 Jan 2017
Full accounts made up to 26 March 2016
12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
25 Jul 2016
Director's details changed for Mr Keith Charles Knowles on 1 January 2010
05 Jan 2016
Full accounts made up to 31 March 2015
05 Jan 2016
Registration of charge 013278960045, created on 23 December 2015
...
... and 237 more events
21 Nov 1986
Accounts for a small company made up to 31 December 1985
21 Nov 1986
Return made up to 31/10/86; full list of members
08 Sep 1977
New secretary appointed
31 Aug 1977
Incorporation
31 Aug 1977
Certificate of incorporation

INTERPUB LIMITED Charges

23 December 2015
Charge code 0132 7896 0045
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant's interest in the lease of…
5 May 2015
Charge code 0132 7896 0044
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 9 green street, bath, somerset…
31 March 2015
Charge code 0132 7896 0043
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 48-50 camden high street camden…
31 March 2015
Charge code 0132 7896 0042
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 13-15 shepherd's bush green…
31 March 2015
Charge code 0132 7896 0041
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as chy lowen fore street newquay…
31 March 2015
Charge code 0132 7896 0040
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land at…
31 March 2015
Charge code 0132 7896 0039
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as hercules pillars 18 great queen…
31 March 2015
Charge code 0132 7896 0038
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 9 russell street covent garden london…
31 March 2015
Charge code 0132 7896 0037
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 161-165 borough high street southwark…
17 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: The george public house 28 hammersmith broadway london t/no…
17 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: 59-61 borough high street london t/n TGL202364 fixed charge…
17 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: L/H proeprties k/a 59-61 borough high street london t/no…
17 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: 9 russell street london t/no NGL890707 fixed charge all…
17 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC (Lender)
Description: 35 fore street, newquay t/no CL237539 fixed charge all…
17 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: 498-504 (even) fulham road, london t/no BGL54552 fixed…
4 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a chylowen south quay hill newquay cornwall…
31 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the palace hotel 10-12 grand junction road…
11 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property the oliver, 1 broad street and 9 green…
23 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as bay view house hotel fore…
14 August 2002
Debenture
Delivered: 24 August 2002
Status: Satisfied on 29 June 2012
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets.
7 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as bay view house hotel fore street…
15 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: New telegraph tavern,13 and 15 shepherds bush green,london…
30 May 2001
Standard security which was presented for registration in scotland on the 10 january 2002 and
Delivered: 18 January 2002
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of the property k/a the station hotel, 9-13 market…
14 January 2000
Legal charge
Delivered: 15 January 2000
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St. Christopher's (formerly prince of orange) public house…
29 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Belushi's (formerly the wheatsheaf public house) 48 camden…
23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 59/61 borough high street london SE1…
23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Belushi's (formerly markets tavern) public house 9 russell…
23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hurcules pillars PULIC house 18 great queen street london…
23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stag public house east burnham common burnham beaches…
23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of 161, 163 and part 165/167 borough high street…
23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The st christophers inn (formerly the grapes public house)…
23 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
23 July 1999
Assignment of keyman insurance policies
Delivered: 6 August 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of insurance described together with all sums…
6 January 1999
Debenture
Delivered: 13 January 1999
Status: Satisfied on 29 June 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 June 1998
Legal mortgage
Delivered: 27 June 1998
Status: Satisfied on 13 November 1999
Persons entitled: Midland Bank PLC
Description: The stag public house hawthorn lane burnham beeches east…
30 April 1997
Charge by way of substituted security
Delivered: 21 May 1997
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: Royal oak public house, 62 glenthorne road, london borough…
2 June 1995
Legal charge
Delivered: 7 June 1995
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: Crown public house crown lane east burnham berkshire.
19 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: Ye olde bell wooburn green buckinghamshire.
21 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: The hercules pillars 18 great queen st, l/b of camden.
1 February 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: Royal oak public house 62 glenthorne rd, hammersmith l/b of…
22 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: The stag, hawthorn lane, east burnham, buckinghamshire.
2 May 1990
Charge on building agreement
Delivered: 18 May 1990
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
22 January 1990
Charge on building agreement
Delivered: 1 February 1990
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
9 October 1989
Debenture
Delivered: 18 October 1989
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 October 1985
Fixed and floating charge
Delivered: 8 November 1985
Status: Satisfied on 21 August 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts now & from…

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