KISLE PUB CO LIMITED
NORTHAMPTON

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Company number 05913804
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 30 November 2014. The most likely internet sites of KISLE PUB CO LIMITED are www.kislepubco.co.uk, and www.kisle-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kisle Pub Co Limited is a Private Limited Company. The company registration number is 05913804. Kisle Pub Co Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Kisle Pub Co Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. . HEYWARD, Christine Barbara is a Secretary of the company. COLLINS, Paul John is a Director of the company. HEYWARD, Christine Barbara is a Director of the company. Director BROWN, Robert John has been resigned. Director OSBORNE-BROWN, Kim Louise has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HEYWARD, Christine Barbara
Appointed Date: 23 August 2006
Director
COLLINS, Paul John
Appointed Date: 23 August 2006
75 years old
Director
HEYWARD, Christine Barbara
Appointed Date: 23 August 2006
70 years old

Resigned Directors

Director
BROWN, Robert John
Resigned: 05 November 2012
Appointed Date: 03 September 2012
57 years old
Director
OSBORNE-BROWN, Kim Louise
Resigned: 05 November 2012
Appointed Date: 03 September 2012
58 years old

Persons With Significant Control

Mr Paul John Collins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Christine Barbara Heyward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KISLE PUB CO LIMITED Events

30 Aug 2016
Micro company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 Oct 2015
Micro company accounts made up to 30 November 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
09 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 22 more events
02 Feb 2007
Registered office changed on 02/02/07 from: glenroyd house 96-98 st. James road northampton NN5 5LG
02 Feb 2007
Location of register of members
28 Oct 2006
Particulars of mortgage/charge
16 Oct 2006
Accounting reference date extended from 31/08/07 to 30/11/07
23 Aug 2006
Incorporation

KISLE PUB CO LIMITED Charges

24 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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