HEATH VILLAGE PUB COMPANY LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S44 5RX
Company number 05227486
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address THE HOLLIES, MAIN ROAD HEATH, CHESTERFIELD, DERBYSHIRE, S44 5RX
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 14 . The most likely internet sites of HEATH VILLAGE PUB COMPANY LIMITED are www.heathvillagepubcompany.co.uk, and www.heath-village-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Heath Village Pub Company Limited is a Private Limited Company. The company registration number is 05227486. Heath Village Pub Company Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Heath Village Pub Company Limited is The Hollies Main Road Heath Chesterfield Derbyshire S44 5rx. . DUGDALE, Damian Michael Joseph is a Director of the company. GUNN, Martin James is a Director of the company. SOCKETT, Howard Michael is a Director of the company. Secretary STEVENS, Duncan Richard has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CANE SOOTHILL, Michael Stephen has been resigned. Director CHARLESWORTH, Stephen Ellis has been resigned. Director STEVENS, Duncan Richard has been resigned. Director WHITEHEAD, William Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DUGDALE, Damian Michael Joseph
Appointed Date: 10 September 2004
61 years old
Director
GUNN, Martin James
Appointed Date: 04 May 2006
52 years old
Director
SOCKETT, Howard Michael
Appointed Date: 07 October 2004
70 years old

Resigned Directors

Secretary
STEVENS, Duncan Richard
Resigned: 30 July 2009
Appointed Date: 10 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
CANE SOOTHILL, Michael Stephen
Resigned: 18 June 2010
Appointed Date: 16 October 2004
60 years old
Director
CHARLESWORTH, Stephen Ellis
Resigned: 18 June 2010
Appointed Date: 07 October 2004
55 years old
Director
STEVENS, Duncan Richard
Resigned: 10 August 2009
Appointed Date: 08 October 2004
54 years old
Director
WHITEHEAD, William Charles
Resigned: 18 June 2010
Appointed Date: 07 October 2004
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Damian Michael Joseph Dugdale
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Gunn
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Michael Sockett
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH VILLAGE PUB COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 14
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 43 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
10 Sep 2004
Incorporation

HEATH VILLAGE PUB COMPANY LIMITED Charges

25 May 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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