Company number 08317563
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address NEWTON HOUSE, NORTHAMPTON SCIENCE PARK, NORTHAMPTON, NN3 6LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of BEN'S PUB COMPANY LIMITED are www.benspubcompany.co.uk, and www.ben-s-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ben S Pub Company Limited is a Private Limited Company.
The company registration number is 08317563. Ben S Pub Company Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Ben S Pub Company Limited is Newton House Northampton Science Park Northampton Nn3 6lg. . LLOYD-JONES, Gareth Victor is a Director of the company. SMITH, Ben is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Director
SMITH, Ben
Appointed Date: 04 December 2012
49 years old
Persons With Significant Control
Mr Ben Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Robert Howard Glyn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEN'S PUB COMPANY LIMITED Events
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 4 more events
02 Mar 2013
Particulars of a mortgage or charge / charge no: 1
27 Feb 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
19 Feb 2013
Registered office address changed from 333 Wokingham Road Earley Reading Berkshire RG6 7EB England on 19 February 2013
05 Feb 2013
Appointment of Mr Gareth Victor Lloyd-Jones as a director
04 Dec 2012
Incorporation
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Model articles adopted