PAROGON PUBS HOLDINGS LIMITED
NEWCASTLE UNDER LYME SHOO 505 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EH

Company number 07254876
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address THE SWAN WITH TWO NECKS NANTWICH ROAD, BLACKBROOK, NEWCASTLE UNDER LYME, ST5 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Mr Philip Michael Sharp on 6 December 2016. The most likely internet sites of PAROGON PUBS HOLDINGS LIMITED are www.parogonpubsholdings.co.uk, and www.parogon-pubs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Parogon Pubs Holdings Limited is a Private Limited Company. The company registration number is 07254876. Parogon Pubs Holdings Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Parogon Pubs Holdings Limited is The Swan With Two Necks Nantwich Road Blackbrook Newcastle Under Lyme St5 5eh. . COLCLOUGH, Richard is a Secretary of the company. CHILDS, Christopher is a Director of the company. COLCLOUGH, Richard John is a Director of the company. KEATES, James Laurence is a Director of the company. MYERS, David Edward is a Director of the company. SHARP, Philip Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLCLOUGH, Richard
Appointed Date: 30 August 2010
Director
CHILDS, Christopher
Appointed Date: 24 June 2011
47 years old
Director
COLCLOUGH, Richard John
Appointed Date: 30 August 2010
54 years old
Director
KEATES, James Laurence
Appointed Date: 30 August 2010
55 years old
Director
MYERS, David Edward
Appointed Date: 30 August 2010
56 years old
Director
SHARP, Philip Michael
Appointed Date: 30 August 2010
54 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 August 2010
Appointed Date: 17 May 2010
Director
SADLER, Sian
Resigned: 26 August 2010
Appointed Date: 17 May 2010
56 years old

PAROGON PUBS HOLDINGS LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Director's details changed for Mr Philip Michael Sharp on 6 December 2016
07 Dec 2016
Registration of charge 072548760001, created on 1 December 2016
09 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 26 more events
20 Sep 2010
Appointment of James Keates as a director
20 Sep 2010
Appointment of Richard John Colclough as a director
20 Sep 2010
Appointment of David Myers as a director
20 Sep 2010
Appointment of Philip Sharp as a director
17 May 2010
Incorporation

PAROGON PUBS HOLDINGS LIMITED Charges

1 December 2016
Charge code 0725 4876 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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