THE COACH HOUSE & INNS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 0EW
Company number 09727410
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address THE COACH HOUSE PANT-Y-BEILIAU, GILWERN, ABERGAVENNY, UNITED KINGDOM, NP7 0EW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 097274100003, created on 6 June 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of THE COACH HOUSE & INNS LIMITED are www.thecoachhouseinns.co.uk, and www.the-coach-house-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Coach House Inns Limited is a Private Limited Company. The company registration number is 09727410. The Coach House Inns Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of The Coach House Inns Limited is The Coach House Pant Y Beiliau Gilwern Abergavenny United Kingdom Np7 0ew. . BAIRD-MURRAY, David Justin is a Director of the company. CLARK, Marc Eric is a Director of the company. ISAAC, Jeremy David Gower is a Director of the company. LEWIS, Harry Gethin is a Director of the company. SIGGS, Stephen Geoffrey is a Director of the company. Director HUTCHINGS, Janet Elizabeth has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BAIRD-MURRAY, David Justin
Appointed Date: 11 August 2015
60 years old

Director
CLARK, Marc Eric
Appointed Date: 04 May 2016
57 years old

Director
ISAAC, Jeremy David Gower
Appointed Date: 11 August 2015
63 years old

Director
LEWIS, Harry Gethin
Appointed Date: 11 August 2015
62 years old

Director
SIGGS, Stephen Geoffrey
Appointed Date: 04 May 2016
71 years old

Resigned Directors

Director
HUTCHINGS, Janet Elizabeth
Resigned: 03 May 2016
Appointed Date: 11 August 2015
62 years old

Persons With Significant Control

Mr Steven James Clark
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Marc Eric Clark
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Stephen Geoffrey Siggs
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE COACH HOUSE & INNS LIMITED Events

19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
15 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 097274100003, created on 6 June 2016
15 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
31 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1,126,300.03

31 May 2016
Registration of charge 097274100002, created on 20 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 2 more events
26 May 2016
Termination of appointment of Janet Elizabeth Hutchings as a director on 3 May 2016
26 May 2016
Change of share class name or designation
24 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Nov 2015
Registration of charge 097274100001, created on 26 October 2015
11 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-11
  • GBP 300

THE COACH HOUSE & INNS LIMITED Charges

6 June 2016
Charge code 0972 7410 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the fox & hounds, llancarfan, vale of…
20 May 2016
Charge code 0972 7410 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as riverside inn aymestry herefordshire…
26 October 2015
Charge code 0972 7410 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold and leasehold property now or in the…