THE BROUGHTON ARMS LTD
NEWCASTLE-UNDER-LYME THE BLACK SWAN PROPCO LTD

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

Company number 10043035
Status Active
Incorporation Date 4 March 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 56302 - Public houses and bars
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE BROUGHTON ARMS LTD are www.thebroughtonarms.co.uk, and www.the-broughton-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Broughton Arms Ltd is a Private Limited Company. The company registration number is 10043035. The Broughton Arms Ltd has been working since 04 March 2016. The present status of the company is Active. The registered address of The Broughton Arms 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 "Public houses and bars".


Current Directors

Director
CHILDS, Christopher
Appointed Date: 04 March 2016
47 years old
Director
COLCLOUGH, Richard John
Appointed Date: 04 March 2016
54 years old
Director
KEATES, James Laurence
Appointed Date: 04 March 2016
55 years old
Director
MYERS, David Edward
Appointed Date: 04 March 2016
56 years old
Director
SHARP, Philip Michael
Appointed Date: 04 March 2016
54 years old

Persons With Significant Control

Parogon Pubs Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE BROUGHTON ARMS LTD Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Memorandum and Articles of Association
28 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 100430350001, created on 1 December 2016
05 Aug 2016
Current accounting period shortened from 31 March 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
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 10

THE BROUGHTON ARMS LTD Charges

1 December 2016
Charge code 1004 3035 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a the broughton arms, newcastle road, crewe…

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