STEAMIN' BILLY (LEICESTER) LIMITED
LEICESTER THE STATION BREWORKS LIMITED

Hellopages » Leicestershire » Leicester » LE1 7RU
Company number 03713335
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE1 7RU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of STEAMIN' BILLY (LEICESTER) LIMITED are www.steaminbillyleicester.co.uk, and www.steamin-billy-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Steamin Billy Leicester Limited is a Private Limited Company. The company registration number is 03713335. Steamin Billy Leicester Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Steamin Billy Leicester Limited is Granville Hall Granville Road Leicester Leicestershire United Kingdom Le1 7ru. . ALLINGHAM, Cindy is a Secretary of the company. ALLINGHAM, Cindy is a Director of the company. ALLINGHAM, William Charles Baden is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ALLINGHAM, Cindy
Appointed Date: 15 February 1999
Director
ALLINGHAM, Cindy
Appointed Date: 28 February 2006
54 years old
Director
ALLINGHAM, William Charles Baden
Appointed Date: 15 February 1999
54 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Steamin' Billy Brewing Co Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

STEAMIN' BILLY (LEICESTER) LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Aug 2016
Satisfaction of charge 1 in full
26 Aug 2016
Satisfaction of charge 2 in full
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 44 more events
25 Feb 1999
Registered office changed on 25/02/99 from: leatherbritches brewery the bentley brook fenny bentley ashbourne derbyshire DE6 1LF
22 Feb 1999
Registered office changed on 22/02/99 from: 44 upper belgrave road bristol BS8 2XN
22 Feb 1999
Secretary resigned
22 Feb 1999
Director resigned
15 Feb 1999
Incorporation

STEAMIN' BILLY (LEICESTER) LIMITED Charges

2 May 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 26 August 2016
Persons entitled: Whitbread PLC
Description: The leasehold property known as time 48 london road…

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