THREE CHEERS PUB COMPANY LIMITED
LONDON RENAISSANCE PUBS LIMITED

Hellopages » Greater London » Lambeth » SW4 6BJ

Company number 05415795
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address THE STONHOUSE, 165 STONHOUSE STREET, LONDON, ENGLAND, SW4 6BJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6 . The most likely internet sites of THREE CHEERS PUB COMPANY LIMITED are www.threecheerspubcompany.co.uk, and www.three-cheers-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Three Cheers Pub Company Limited is a Private Limited Company. The company registration number is 05415795. Three Cheers Pub Company Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Three Cheers Pub Company Limited is The Stonhouse 165 Stonhouse Street London England Sw4 6bj. . 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. The company operates in "Public houses and bars".


Current Directors

Secretary
FOX, Nicholas Mervyn
Appointed Date: 06 April 2005
Director
FOX, Nicholas Mervyn
Appointed Date: 06 April 2005
51 years old
Director
PEAKE, Thomas
Appointed Date: 06 April 2005
51 years old
Director
REYNOLDS, Mark Edward Latimer
Appointed Date: 06 April 2005
51 years old

Persons With Significant Control

Mr Nicholas Mervyn Fox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Latimer Reynolds
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Peake
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE CHEERS PUB COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
08 Sep 2016
Group of companies' accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6
06 Apr 2016
Secretary's details changed for Mr Nicholas Mervyn Fox on 16 July 2014
09 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 36 more events
06 Apr 2006
Return made up to 06/04/06; full list of members
06 Apr 2006
Secretary's particulars changed;director's particulars changed
17 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005
Incorporation

THREE CHEERS PUB COMPANY LIMITED Charges

13 May 2015
Charge code 0541 5795 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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