THE COCK INN (LUDDESDOWN) LIMITED
MIDDX

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Company number 05686301
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK, ROAD, PINNER, MIDDX, HA5 3LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Adnam Reynolds Turner as a director on 1 March 2016. The most likely internet sites of THE COCK INN (LUDDESDOWN) LIMITED are www.thecockinnluddesdown.co.uk, and www.the-cock-inn-luddesdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Cock Inn Luddesdown Limited is a Private Limited Company. The company registration number is 05686301. The Cock Inn Luddesdown Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of The Cock Inn Luddesdown Limited is Westgate Chambers 8a Elm Park Road Pinner Middx Ha5 3la. . TURNER, Denise Pearl is a Secretary of the company. TURNER, Adnam Reynolds is a Director of the company. TURNER, Andrew Reynolds is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TURNER, Denise Pearl
Appointed Date: 24 January 2006

Director
TURNER, Adnam Reynolds
Appointed Date: 01 March 2016
32 years old

Director
TURNER, Andrew Reynolds
Appointed Date: 24 January 2006
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Andrew Reynolds Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE COCK INN (LUDDESDOWN) LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Appointment of Mr Adnam Reynolds Turner as a director on 1 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
26 Jan 2006
New director appointed
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
26 Jan 2006
New secretary appointed
24 Jan 2006
Incorporation