THE OAK INN STAPLOW LIMITED
LEDBURY THE HORSESHOE INN LEDBURY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 1NP
Company number 04954565
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address THE OAK INN, STAPLOW, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 1NP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 21 Highnam Business Centre Highnam Gloucester GL2 8DN to The Oak Inn Staplow Ledbury Herefordshire HR8 1NP on 2 January 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE OAK INN STAPLOW LIMITED are www.theoakinnstaplow.co.uk, and www.the-oak-inn-staplow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Oak Inn Staplow Limited is a Private Limited Company. The company registration number is 04954565. The Oak Inn Staplow Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of The Oak Inn Staplow Limited is The Oak Inn Staplow Ledbury Herefordshire England Hr8 1np. . HAYLETT, Hylton John is a Secretary of the company. HAYLETT, Hylton John is a Director of the company. WOOLLARD, Julie Ann is a Director of the company. Secretary WOOLLARD, Julie Ann has been resigned. Secretary THE PUB ACCOUNTING COMPANY LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HAYLETT, Hylton John
Appointed Date: 01 January 2009

Director
HAYLETT, Hylton John
Appointed Date: 05 November 2003
70 years old

Director
WOOLLARD, Julie Ann
Appointed Date: 05 November 2003
70 years old

Resigned Directors

Secretary
WOOLLARD, Julie Ann
Resigned: 28 September 2004
Appointed Date: 05 November 2003

Secretary
THE PUB ACCOUNTING COMPANY LTD
Resigned: 01 January 2009
Appointed Date: 28 September 2004

Persons With Significant Control

Ms Julie Ann Woollard
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OAK INN STAPLOW LIMITED Events

02 Jan 2017
Registered office address changed from 21 Highnam Business Centre Highnam Gloucester GL2 8DN to The Oak Inn Staplow Ledbury Herefordshire HR8 1NP on 2 January 2017
09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 28 February 2016
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
21 Dec 2004
Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed

13 Oct 2004
New secretary appointed
13 Oct 2004
Registered office changed on 13/10/04 from: 69 devonshire road hornchurch essex RM12 4LG
13 Oct 2004
Secretary resigned
05 Nov 2003
Incorporation

THE OAK INN STAPLOW LIMITED Charges

24 July 2007
Mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The oak inn staplow ledbury herefordshire t/no HE5743…
7 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…