REMARKABLE PUBS LIMITED
LONDON REMARKABLE RESTAURANTS LIMITED

Hellopages » Greater London » Islington » N7 6AR

Company number 03177224
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address SWIMMER @ THE GRAFTON ARMS, 13 EBURNE ROAD, LONDON, N7 6AR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Robert Leo Thomas as a secretary on 1 April 2016. The most likely internet sites of REMARKABLE PUBS LIMITED are www.remarkablepubs.co.uk, and www.remarkable-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remarkable Pubs Limited is a Private Limited Company. The company registration number is 03177224. Remarkable Pubs Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Remarkable Pubs Limited is Swimmer The Grafton Arms 13 Eburne Road London N7 6ar. . MOSS, Liela is a Secretary of the company. MILLER, Jake Gulliver is a Director of the company. MOSS, Liela Rosemary is a Director of the company. MOUNA, Elton is a Director of the company. THOMAS, Robert Leo is a Director of the company. Secretary LYNN, Elizabeth Ann has been resigned. Secretary LYNN, Elizabeth Ann has been resigned. Secretary THOMAS, Robert Leo has been resigned. Secretary WARE, David William Barclay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Jerome Paul has been resigned. Director THOMAS, Jean Hilda has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MOSS, Liela
Appointed Date: 01 April 2016
Director
MILLER, Jake Gulliver
Appointed Date: 10 September 2009
59 years old
Director
MOSS, Liela Rosemary
Appointed Date: 10 September 2009
47 years old
Director
MOUNA, Elton
Appointed Date: 01 October 2015
63 years old
Director
THOMAS, Robert Leo
Appointed Date: 17 May 1999
82 years old

Resigned Directors

Secretary
LYNN, Elizabeth Ann
Resigned: 17 May 1999
Appointed Date: 19 May 1998
Secretary
LYNN, Elizabeth Ann
Resigned: 01 November 1996
Appointed Date: 25 March 1996
Secretary
THOMAS, Robert Leo
Resigned: 01 April 2016
Appointed Date: 17 May 1999
Secretary
WARE, David William Barclay
Resigned: 19 May 1998
Appointed Date: 01 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
BROWN, John Jerome Paul
Resigned: 18 May 1999
Appointed Date: 25 March 1996
79 years old
Director
THOMAS, Jean Hilda
Resigned: 05 September 2013
Appointed Date: 17 May 2000
84 years old

Persons With Significant Control

Mr Robert Leo Thomas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

REMARKABLE PUBS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Mar 2017
Termination of appointment of Robert Leo Thomas as a secretary on 1 April 2016
07 May 2016
Full accounts made up to 30 June 2015
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 70,000
...
... and 85 more events
23 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1997
Accounting reference date extended from 31/03/97 to 31/08/97
29 Mar 1996
Secretary resigned
25 Mar 1996
Incorporation

REMARKABLE PUBS LIMITED Charges

27 March 2009
Legal charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the prince george public house, 40 parkholme road…
24 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2001
Deed of rent deposit
Delivered: 18 October 2001
Status: Satisfied on 18 April 2009
Persons entitled: Inntrepreneur Pub Properties Alpha Limited
Description: The sum of £7,225.00.

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