BUCKINGHAM PUBS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 3HU

Company number 07211693
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address 53 KENT ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3HU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BUCKINGHAM PUBS LIMITED are www.buckinghampubs.co.uk, and www.buckingham-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Buckingham Pubs Limited is a Private Limited Company. The company registration number is 07211693. Buckingham Pubs Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Buckingham Pubs Limited is 53 Kent Road Southsea Portsmouth Hampshire Po5 3hu. . FENNELL, Heidi is a Director of the company. KOBAN, Georg Leo Franz is a Director of the company. Director BORDIN, Nicholas Christopher has been resigned. Director BORDIN, Patricia Ann has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FENNELL, Heidi
Appointed Date: 01 April 2010
63 years old
Director
KOBAN, Georg Leo Franz
Appointed Date: 13 April 2011
62 years old

Resigned Directors

Director
BORDIN, Nicholas Christopher
Resigned: 13 April 2011
Appointed Date: 01 April 2010
74 years old
Director
BORDIN, Patricia Ann
Resigned: 13 April 2011
Appointed Date: 01 April 2010
74 years old

Persons With Significant Control

Velden Developments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM PUBS LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Mr Georg Leo Franz Koban on 1 April 2016
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
18 Apr 2011
Termination of appointment of Patricia Bordin as a director
18 Apr 2011
Termination of appointment of Nicholas Bordin as a director
14 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
30 Jun 2010
Particulars of a mortgage or charge / charge no: 1
01 Apr 2010
Incorporation

BUCKINGHAM PUBS LIMITED Charges

28 November 2012
Mortgage debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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