Company number 09344242
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Statement by Directors; Statement of capital on 3 November 2016
GBP 398,025.60
. The most likely internet sites of HEROIC PUB COMPANY LIMITED are www.heroicpubcompany.co.uk, and www.heroic-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Heroic Pub Company Limited is a Private Limited Company.
The company registration number is 09344242. Heroic Pub Company Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Heroic Pub Company Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes United Kingdom Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COATH, Andrew Leigh is a Director of the company. WOOD, Simon Timothy is a Director of the company. Director GREEN, Darran Jiy-Ming has been resigned. Director KING, Samuel Morgan has been resigned. The company operates in "Public houses and bars".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 24 September 2015
Resigned Directors
HEROIC PUB COMPANY LIMITED Events
03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
03 Nov 2016
Statement by Directors
03 Nov 2016
Statement of capital on 3 November 2016
03 Nov 2016
Solvency Statement dated 12/10/16
03 Nov 2016
Resolutions
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RES13 ‐
£300000 cancelled from share prem a/c 12/10/2016
...
... and 27 more events
04 Oct 2015
Appointment of Darren Green as a director on 22 September 2015
29 Jul 2015
Registered office address changed from , 23a Brittens Lane Salford Milton Keynes Uk Brittens Lane, Salford, Milton Keynes, MK17 8BE, England to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 29 July 2015
19 Jan 2015
Registered office address changed from , 12 12 Aspley Hill, Woburn Sands, Buckinghamshire, MK17 8NJ, United Kingdom to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 19 January 2015
15 Jan 2015
Company name changed epic central LIMITED\certificate issued on 15/01/15
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RES15 ‐
Change company name resolution on 2015-01-13
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted