STONEGATE PUB COMPANY FINANCING PLC
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 08948738
Status Active
Incorporation Date 19 March 2014
Company Type Public Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 089487380002 in full; Satisfaction of charge 089487380003 in full; Satisfaction of charge 089487380001 in full. The most likely internet sites of STONEGATE PUB COMPANY FINANCING PLC are www.stonegatepubcompanyfinancing.co.uk, and www.stonegate-pub-company-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Stonegate Pub Company Financing Plc is a Public Limited Company. The company registration number is 08948738. Stonegate Pub Company Financing Plc has been working since 19 March 2014. The present status of the company is Active. The registered address of Stonegate Pub Company Financing Plc is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . HARVEY, Helen Frances is a Secretary of the company. LONGBOTTOM, Simon David is a Director of the company. PAYNE, Ian Timothy is a Director of the company. ROSS, David Andrew is a Director of the company. Secretary ROSS, David Andrew has been resigned. Director DALE, Manjit has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARVEY, Helen Frances
Appointed Date: 30 March 2015
Director
LONGBOTTOM, Simon David
Appointed Date: 31 January 2015
54 years old
Director
PAYNE, Ian Timothy
Appointed Date: 19 March 2014
72 years old
Director
ROSS, David Andrew
Appointed Date: 19 March 2014
52 years old

Resigned Directors

Secretary
ROSS, David Andrew
Resigned: 30 March 2015
Appointed Date: 19 March 2014
Director
DALE, Manjit
Resigned: 24 August 2016
Appointed Date: 19 March 2014
60 years old

Persons With Significant Control

Tdr Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEGATE PUB COMPANY FINANCING PLC Events

28 Mar 2017
Satisfaction of charge 089487380002 in full
28 Mar 2017
Satisfaction of charge 089487380003 in full
28 Mar 2017
Satisfaction of charge 089487380001 in full
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
Registration of charge 089487380004, created on 16 March 2017
...
... and 12 more events
10 Sep 2014
Current accounting period shortened from 31 March 2015 to 25 September 2014
22 Apr 2014
Registration of charge 089487380001
21 Mar 2014
Commence business and borrow
21 Mar 2014
Trading certificate for a public company
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 50,000

STONEGATE PUB COMPANY FINANCING PLC Charges

16 March 2017
Charge code 0894 8738 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
29 September 2015
Charge code 0894 8738 0003
Delivered: 30 September 2015
Status: Satisfied on 28 March 2017
Persons entitled: Barclays Bank PLC
Description: The company charged by way of first fixed charge all its…
25 June 2015
Charge code 0894 8738 0002
Delivered: 1 July 2015
Status: Satisfied on 28 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
11 April 2014
Charge code 0894 8738 0001
Delivered: 22 April 2014
Status: Satisfied on 28 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…

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