KENSINGTON PUB COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AF

Company number 05379143
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 555 SMITHDOWN ROAD, LIVERPOOL, L15 5AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENSINGTON PUB COMPANY LIMITED are www.kensingtonpubcompany.co.uk, and www.kensington-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Kensington Pub Company Limited is a Private Limited Company. The company registration number is 05379143. Kensington Pub Company Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Kensington Pub Company Limited is 555 Smithdown Road Liverpool L15 5af. . WHITEFIELD, Kevin John is a Director of the company. Secretary LOWTHER, Tom has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director WHEELDON, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHITEFIELD, Kevin John
Appointed Date: 01 March 2005
60 years old

Resigned Directors

Secretary
LOWTHER, Tom
Resigned: 07 September 2011
Appointed Date: 01 March 2005
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
AVIS, Christine Susan
Resigned: 01 March 2005
Appointed Date: 01 March 2005
61 years old
Director
WHEELDON, Philip
Resigned: 07 March 2013
Appointed Date: 01 June 2006
60 years old

Persons With Significant Control

Mr Kevin John Whitefield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSINGTON PUB COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
17 Jun 2015
Registered office address changed from 19 Brows Lane Formby Liverpool L37 3HY to 555 Smithdown Road Liverpool L15 5AF on 17 June 2015
...
... and 33 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
01 Mar 2005
Incorporation

KENSINGTON PUB COMPANY LIMITED Charges

3 August 2007
Legal charge over licensed premises
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: White lion inn queen street blaina blaenau gwent by way of…
1 August 2006
Legal charge over licensed premises
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The white lion 162 mancfhester road west little hulton…
11 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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