HEREFORDSHIRE PUBS LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HE

Company number 07519734
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 171 WIDEMARSH STREET, HEREFORD, HEREFORDSHIRE, HR4 9HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 150 . The most likely internet sites of HEREFORDSHIRE PUBS LTD are www.herefordshirepubs.co.uk, and www.herefordshire-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Herefordshire Pubs Ltd is a Private Limited Company. The company registration number is 07519734. Herefordshire Pubs Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Herefordshire Pubs Ltd is 171 Widemarsh Street Hereford Herefordshire Hr4 9he. The company`s financial liabilities are £28.59k. It is £-136.7k against last year. The cash in hand is £84.6k. It is £83.14k against last year. And the total assets are £84.64k, which is £83.08k against last year. HENCHOZ, Patrick is a Director of the company. REYNOLDS, William is a Director of the company. TOMKINS, Marcus Lee Anthony is a Director of the company. Director SAUNDERS, Wayne Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


herefordshire pubs Key Finiance

LIABILITIES £28.59k
-83%
CASH £84.6k
+5722%
TOTAL ASSETS £84.64k
+5339%
All Financial Figures

Current Directors

Director
HENCHOZ, Patrick
Appointed Date: 08 March 2012
68 years old

Director
REYNOLDS, William
Appointed Date: 08 March 2012
60 years old

Director
TOMKINS, Marcus Lee Anthony
Appointed Date: 08 March 2012
53 years old

Resigned Directors

Director
SAUNDERS, Wayne Trevor
Resigned: 09 March 2012
Appointed Date: 07 February 2011
56 years old

Persons With Significant Control

Mr Patrick Henchoz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Reynolds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Lee Anthony Tomkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREFORDSHIRE PUBS LTD Events

14 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 150

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 150

...
... and 12 more events
12 Mar 2012
Termination of appointment of Wayne Saunders as a director
09 Mar 2012
Appointment of Mr Marcus Lee Anthony Tomkins as a director
09 Mar 2012
Appointment of Mr Patrick Henchoz as a director
08 Mar 2012
Appointment of Mr William Reynolds as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEREFORDSHIRE PUBS LTD Charges

13 November 2012
Mortgage deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The nell gwynne inn monkmoor street hereford,t/n HW186200…
14 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…