BIG SMOKE PUB CO LIMITED
SURBITON MAPLE STREET RETAIL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4AW

Company number 08803061
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address THE ANTELOPE, 87 MAPLE ROAD, SURBITON, SURREY, KT6 4AW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Confirmation statement made on 4 January 2017 with updates; Registration of charge 088030610001, created on 24 November 2016. The most likely internet sites of BIG SMOKE PUB CO LIMITED are www.bigsmokepubco.co.uk, and www.big-smoke-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Big Smoke Pub Co Limited is a Private Limited Company. The company registration number is 08803061. Big Smoke Pub Co Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Big Smoke Pub Co Limited is The Antelope 87 Maple Road Surbiton Surrey Kt6 4aw. . MORGAN, James Laurence is a Secretary of the company. CRAIG, Richard Andrew is a Director of the company. MORGAN, James Laurence is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
MORGAN, James Laurence
Appointed Date: 05 December 2013

Director
CRAIG, Richard Andrew
Appointed Date: 15 January 2014
49 years old

Director
MORGAN, James Laurence
Appointed Date: 05 December 2013
44 years old

Persons With Significant Control

Mr Richard Andrew Craig
Notified on: 5 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SMOKE PUB CO LIMITED Events

30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Dec 2016
Registration of charge 088030610001, created on 24 November 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 2 more events
24 Apr 2015
Registered office address changed from 66 Prescot Street London E1 8NN to The Antelope 87 Maple Road Surbiton Surrey KT6 4AW on 24 April 2015
29 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

29 May 2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 29 May 2014
20 Feb 2014
Appointment of Richard Andrew Craig as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100

BIG SMOKE PUB CO LIMITED Charges

24 November 2016
Charge code 0880 3061 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…