Company number 03605177
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address STABLES COTTAGE, HAYES LANE SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0RF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE WHITE BEAR LIMITED are www.thewhitebear.co.uk, and www.the-white-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Horsham Rail Station is 4.5 miles; to Warnham Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.2 miles; to Pulborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The White Bear Limited is a Private Limited Company.
The company registration number is 03605177. The White Bear Limited has been working since 28 July 1998.
The present status of the company is Active. The registered address of The White Bear Limited is Stables Cottage Hayes Lane Slinfold Horsham West Sussex Rh13 0rf. . ADAIR, Carl William is a Secretary of the company. ADAIR, Carl William is a Director of the company. ROWLANDS, Neil Rees is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1998
Appointed Date: 28 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 28 July 1998
Persons With Significant Control
Midnight Moon Inns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE WHITE BEAR LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
01 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
13 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
14 Aug 1998
New director appointed
14 Aug 1998
New secretary appointed;new director appointed
14 Aug 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Aug 1998
Registered office changed on 11/08/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998
Incorporation
6 March 2006
Guarantee & debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Guarantee & debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Deedof rent deposit
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: J T Davies & Sons Limited
Description: The amount from time to time standing to the credit of the…