Company number 04465253
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 63 CASTLE ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P.U.B. MANAGEMENT LIMITED are www.pubmanagement.co.uk, and www.p-u-b-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. P U B Management Limited is a Private Limited Company.
The company registration number is 04465253. P U B Management Limited has been working since 20 June 2002.
The present status of the company is Active. The registered address of P U B Management Limited is 63 Castle Road Southsea Portsmouth Hampshire Po5 3ay. The company`s financial liabilities are £93.43k. It is £-149.36k against last year. The cash in hand is £147.46k. It is £-2.47k against last year. And the total assets are £273.76k, which is £-2.47k against last year. UPSTELL, Martin Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HODELL, Cope Frank James has been resigned. Secretary UPSTELL, Stephen John has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director CUNNINGHAM, Cliff has been resigned. Director HODELL, Cope Frank James has been resigned. Director UPSTELL, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
p.u.b. management Key Finiance
LIABILITIES
£93.43k
-62%
CASH
£147.46k
-2%
TOTAL ASSETS
£273.76k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 2002
Appointed Date: 20 June 2002
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 21 June 2002
Director
UPSTELL, Stephen
Resigned: 28 October 2009
Appointed Date: 21 June 2002
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 2002
Appointed Date: 20 June 2002
P.U.B. MANAGEMENT LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Compulsory strike-off action has been discontinued
27 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 43 more events
01 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
New director appointed
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
20 Jun 2002
Incorporation
23 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 outram road southsea by way of fixed charge, the benefit…
1 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 1A outram road, southsea, portsmouth. By way of fixed…
21 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…