THE PAROGON PUB COMPANY LIMITED
NEWCASTLE ENSCO 604 LIMITED

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

Company number 06325591
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address THE SWAN WITH 2 NECKS, NANTWICH ROAD BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-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 THE PAROGON PUB COMPANY LIMITED are www.theparogonpubcompany.co.uk, and www.the-parogon-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Parogon Pub Company Limited is a Private Limited Company. The company registration number is 06325591. The Parogon Pub Company Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of The Parogon Pub Company Limited is The Swan With 2 Necks Nantwich Road Blackbrook Newcastle Staffordshire St5 5eh. . COLCLOUGH, Richard John 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 HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLCLOUGH, Richard John
Appointed Date: 22 August 2007

Director
CHILDS, Christopher
Appointed Date: 24 June 2011
47 years old

Director
COLCLOUGH, Richard John
Appointed Date: 22 August 2007
54 years old

Director
KEATES, James Laurence
Appointed Date: 22 August 2007
55 years old

Director
MYERS, David Edward
Appointed Date: 22 August 2007
56 years old

Director
SHARP, Philip Michael
Appointed Date: 22 August 2007
54 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 22 August 2007
Appointed Date: 26 July 2007

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 22 August 2007
Appointed Date: 26 July 2007

Persons With Significant Control

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

THE PAROGON PUB COMPANY LIMITED Events

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
09 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 46 more events
22 Sep 2007
New director appointed
22 Sep 2007
New secretary appointed;new director appointed
22 Sep 2007
New director appointed
22 Aug 2007
Company name changed ensco 604 LIMITED\certificate issued on 22/08/07
26 Jul 2007
Incorporation

THE PAROGON PUB COMPANY LIMITED Charges

4 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The swan with two necks nantwich road blackbrook…
3 December 2007
Mortgage debenture
Delivered: 10 December 2007
Status: Satisfied on 24 November 2010
Persons entitled: Aib Group (UK) PLC
Description: The swan with two necks, newcastle road, blackbrook, fixed…
3 December 2007
Legal charge
Delivered: 10 December 2007
Status: Satisfied on 31 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H the swan with two necks, newcastle road, blackbrook.
23 November 2007
Lease
Delivered: 7 December 2007
Status: Satisfied on 2 February 2012
Persons entitled: Mitchells & Butlers Retail (No.2) Limited
Description: The security deposit being £10,000.00. see the mortgage…