CITYGLEN PUB CO. LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 04279974
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITYGLEN PUB CO. LIMITED are www.cityglenpubco.co.uk, and www.cityglen-pub-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Cityglen Pub Co Limited is a Private Limited Company. The company registration number is 04279974. Cityglen Pub Co Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Cityglen Pub Co Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. The company`s financial liabilities are £22.73k. It is £-41.81k against last year. The cash in hand is £13.19k. It is £1.9k against last year. And the total assets are £458.45k, which is £-28.34k against last year. BEST, Clare is a Secretary of the company. O'LEARY, Timothy Anthony is a Director of the company. Secretary WALSH, Jacqueline has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


cityglen pub co. Key Finiance

LIABILITIES £22.73k
-65%
CASH £13.19k
+16%
TOTAL ASSETS £458.45k
-6%
All Financial Figures

Current Directors

Secretary
BEST, Clare
Appointed Date: 06 September 2004
Director
O'LEARY, Timothy Anthony
Appointed Date: 31 August 2001
59 years old

Resigned Directors

Secretary
WALSH, Jacqueline
Resigned: 18 November 2004
Appointed Date: 31 August 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr. Timothy O'Leary
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CITYGLEN PUB CO. LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 Aug 2016
Amended total exemption small company accounts made up to 30 June 2015
05 May 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
06 Oct 2001
Particulars of mortgage/charge
07 Sep 2001
Registered office changed on 07/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
31 Aug 2001
Incorporation

CITYGLEN PUB CO. LIMITED Charges

12 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A charge over breffni arms public house 888 old kent road…
21 January 2005
Mortgage debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 15 June 2013
Persons entitled: Aib Group (UK) PLC
Description: The hairy lemon 888 old kent road london SE15 1NQ with…
12 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Norwood hotel 3 knights hill london SE27 0HS title number…
12 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 15 June 2013
Persons entitled: Aib Group (UK) PLC
Description: The gipsy hill tavern 79 gipsy hill london SE19 1QH with…
12 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The joiners arms 35 denmark hill london SE5 8RS with title…
12 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Satisfied on 15 June 2013
Persons entitled: Aib Group (UK) PLC
Description: Oceans apart 152 portland road london t/n SGL643554.
12 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Satisfied on 15 June 2013
Persons entitled: Aib Group (UK) PLC
Description: The red lion 407 walworth road london.
14 February 2003
Legal charge of licensed premises
Delivered: 20 February 2003
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: Norwood hotel knights hill london SE27 0HS. By way of fixed…
14 February 2003
Legal charge of licensed premises
Delivered: 20 February 2003
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: Gipsy hill tavern 79 gipsy hill london SE19 1QH. By way of…
14 February 2003
Legal charge of licensed premises
Delivered: 20 February 2003
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: The joiners arms 35 denmark hill london SE5 8RS. By way of…
21 December 2001
Legal charge of licensed premises
Delivered: 3 January 2002
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: The paradise bar public house, 460 new cross road…
3 October 2001
Debenture (fixed and floating charge)
Delivered: 12 October 2001
Status: Satisfied on 20 April 2005
Persons entitled: Commercial Acceptances Limited
Description: .. fixed and floating charges over the undertaking and all…
3 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 20 April 2005
Persons entitled: Commercial Acceptances Limited
Description: By way of legal mortgage f/h the paradise bar public house…

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