THE HIGHBURY PUB COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » N7 6DN
Company number 05617545
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address MARTIN WHELAN, THE TOLLINGTON, 115 HORNSEY ROAD, LONDON, N7 6DN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of THE HIGHBURY PUB COMPANY (UK) LIMITED are www.thehighburypubcompanyuk.co.uk, and www.the-highbury-pub-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Highbury Pub Company Uk Limited is a Private Limited Company. The company registration number is 05617545. The Highbury Pub Company Uk Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of The Highbury Pub Company Uk Limited is Martin Whelan The Tollington 115 Hornsey Road London N7 6dn. . FITZPATRICK, Louise Mary is a Secretary of the company. WHELAN, Martin Gerard is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
FITZPATRICK, Louise Mary
Appointed Date: 09 November 2005

Director
WHELAN, Martin Gerard
Appointed Date: 09 November 2005
65 years old

Persons With Significant Control

Mr Martin Gerard Whelan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE HIGHBURY PUB COMPANY (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 17 more events
12 Sep 2007
Total exemption small company accounts made up to 31 March 2007
16 Jan 2007
Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Aug 2006
Particulars of mortgage/charge
16 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
09 Nov 2005
Incorporation

THE HIGHBURY PUB COMPANY (UK) LIMITED Charges

9 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…