THE BOARS HEAD PUB LTD
NEWCASTLE-UNDER-LYME THE BLACK SWAN PUB LTD

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

Company number 10016948
Status Active
Incorporation Date 20 February 2016
Company Type Private Limited Company
Address THE SWAN WITH TWO NECKS NANTWICH ROAD, BLACKBROOK, NEWCASTLE-UNDER-LYME, UNITED KINGDOM, ST5 5EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Philip Michael Sharp on 6 December 2016. The most likely internet sites of THE BOARS HEAD PUB LTD are www.theboarsheadpub.co.uk, and www.the-boars-head-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The Boars Head Pub Ltd is a Private Limited Company. The company registration number is 10016948. The Boars Head Pub Ltd has been working since 20 February 2016. The present status of the company is Active. The registered address of The Boars Head Pub Ltd is The Swan With Two Necks Nantwich Road Blackbrook Newcastle Under Lyme United Kingdom St5 5eh. . 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. The company operates in "Licensed restaurants".


Current Directors

Director
CHILDS, Christopher
Appointed Date: 20 February 2016
46 years old

Director
COLCLOUGH, Richard John
Appointed Date: 20 February 2016
54 years old

Director
KEATES, James Laurence
Appointed Date: 20 February 2016
54 years old

Director
MYERS, David Edward
Appointed Date: 20 February 2016
56 years old

Director
SHARP, Philip Michael
Appointed Date: 20 February 2016
54 years old

Persons With Significant Control

Parogon Pubs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOARS HEAD PUB LTD Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption 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 100169480001, created on 1 December 2016
05 Aug 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
20 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04

20 Jul 2016
Change of name notice
20 Feb 2016
Incorporation
Statement of capital on 2016-02-20
  • GBP 1

THE BOARS HEAD PUB LTD Charges

1 December 2016
Charge code 1001 6948 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…