PEBBLE PUBS LIMITED
DORKING MANDACO 636 LIMITED

Hellopages » Surrey » Mole Valley » RH4 3ET

Company number 07141388
Status Active
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address BEAULIEU HOUSE, ROMAN ROAD, DORKING, SURREY, RH4 3ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Statement of capital following an allotment of shares on 5 May 2016 GBP 2.00 . The most likely internet sites of PEBBLE PUBS LIMITED are www.pebblepubs.co.uk, and www.pebble-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pebble Pubs Limited is a Private Limited Company. The company registration number is 07141388. Pebble Pubs Limited has been working since 31 January 2010. The present status of the company is Active. The registered address of Pebble Pubs Limited is Beaulieu House Roman Road Dorking Surrey Rh4 3et. . KENNEDY, Samuel Edward is a Director of the company. THOMSON, Keith is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director WALTERS, Philip Donald has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


pebble pubs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KENNEDY, Samuel Edward
Appointed Date: 29 April 2016
65 years old
Director
THOMSON, Keith
Appointed Date: 30 September 2012
64 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 15 March 2011
Appointed Date: 31 January 2010
Director
BERRY, Stephen Richard
Resigned: 15 March 2011
Appointed Date: 31 January 2010
57 years old
Director
WALTERS, Philip Donald
Resigned: 30 September 2012
Appointed Date: 15 March 2011
73 years old
Director
M AND A NOMINEES LIMITED
Resigned: 15 March 2011
Appointed Date: 31 January 2010

Persons With Significant Control

Mr Samuel Edward Kennedy
Notified on: 5 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Keith Thomson
Notified on: 5 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLE PUBS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 2.00
29 Apr 2016
Appointment of Mr Samuel Edward Kennedy as a director on 29 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 17 more events
17 Mar 2011
Termination of appointment of Stephen Berry as a director
15 Feb 2011
Company name changed mandaco 636 LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
15 Feb 2011
Change of name notice
08 Feb 2011
Annual return made up to 31 January 2011 with full list of shareholders
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED PEBBLE PROPERTY SERVICES LIMITED PEBBLE REACH RESIDENTS MANAGEMENT COMPANY LIMITED PEBBLE RED LIMITED PEBBLE RESOURCES LTD PEBBLE RIDGE LAND LIMITED PEBBLE RIVER LIMITED