MEDBOURNE LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JF
Company number 05484453
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address THE BLACK HORSE INN, MARKET PLACE MARKET BOSWORTH, NUNEATON, WARKS, CV13 0JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEDBOURNE LIMITED are www.medbourne.co.uk, and www.medbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Nuneaton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medbourne Limited is a Private Limited Company. The company registration number is 05484453. Medbourne Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Medbourne Limited is The Black Horse Inn Market Place Market Bosworth Nuneaton Warks Cv13 0jf. . PUTTNAM, Michael Charles is a Secretary of the company. MATSON, Samantha is a Director of the company. PUTTNAM, Michael Charles is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PUTTNAM, Michael Charles
Appointed Date: 20 June 2005

Director
MATSON, Samantha
Appointed Date: 20 June 2005
52 years old

Director
PUTTNAM, Michael Charles
Appointed Date: 20 June 2005
53 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

MEDBOURNE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4

17 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
13 Sep 2005
New director appointed
15 Jul 2005
Registered office changed on 15/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
20 Jun 2005
Incorporation

MEDBOURNE LIMITED Charges

2 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2005
Rent deposit deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £9,000.00 and any monies added thereto.