THE ABBEVILLE PUB LIMITED
RENAISSANCE PUBS LIMITED

Hellopages » Greater London » Lambeth » SW4 9JW

Company number 04496457
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 67-69 ABBEVILLE ROAD, LONDON, SW4 9JW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE ABBEVILLE PUB LIMITED are www.theabbevillepub.co.uk, and www.the-abbeville-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Abbeville Pub Limited is a Private Limited Company. The company registration number is 04496457. The Abbeville Pub Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of The Abbeville Pub Limited is 67 69 Abbeville Road London Sw4 9jw. . FOX, Nicholas Mervyn is a Secretary of the company. FOX, Nicholas Mervyn is a Director of the company. PEAKE, Thomas is a Director of the company. REYNOLDS, Mark Edward Latimer is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FOX, Nicholas Mervyn
Appointed Date: 05 August 2002
Director
FOX, Nicholas Mervyn
Appointed Date: 05 August 2002
51 years old
Director
PEAKE, Thomas
Appointed Date: 05 August 2002
51 years old
Director
REYNOLDS, Mark Edward Latimer
Appointed Date: 05 August 2002
51 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 26 July 2002
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 14 August 2003
Appointed Date: 26 July 2002

Persons With Significant Control

Three Cheers Pub Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ABBEVILLE PUB LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 March 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
14 May 2015
Registration of charge 044964570003, created on 13 May 2015
...
... and 35 more events
22 Aug 2002
Ad 13/08/02--------- £ si 1@1=1 £ ic 2/3
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Registered office changed on 22/08/02 from: 210 battersea bridge road london SW11 3AE
09 Aug 2002
Registered office changed on 09/08/02 from: 10 cromwell place south kensington london SW7 2JN
26 Jul 2002
Incorporation

THE ABBEVILLE PUB LIMITED Charges

13 May 2015
Charge code 0449 6457 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Andrew Duncan Mccullam Gregg
Description: L/H ground floor and basement 67/69 abbeville road london…
17 March 2009
Rent deposit deed
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Stackdale Limited
Description: £25,000.00 paid by the abbeville pub limited to stackdale…

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