SEAFOOD PUB COMPANY HOLDINGS LIMITED
CLITHEROE LODGECO LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 4ED

Company number 08211301
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address THE LODGE EEL BECK FARM RIMINGTON LANE, RIMINGTON, CLITHEROE, LANCASHIRE, BB7 4ED
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 082113010015, created on 8 May 2017; Registration of charge 082113010014, created on 16 February 2017; Registration of charge 082113010013, created on 31 January 2017. The most likely internet sites of SEAFOOD PUB COMPANY HOLDINGS LIMITED are www.seafoodpubcompanyholdings.co.uk, and www.seafood-pub-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Seafood Pub Company Holdings Limited is a Private Limited Company. The company registration number is 08211301. Seafood Pub Company Holdings Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Seafood Pub Company Holdings Limited is The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire Bb7 4ed. . MCLEAN, Andrew is a Director of the company. NEVE, Joycelyn Rebecca is a Director of the company. Director RILEY, Matthew Robinson has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
MCLEAN, Andrew
Appointed Date: 12 September 2012
65 years old
Director
NEVE, Joycelyn Rebecca
Appointed Date: 12 October 2012
40 years old

Resigned Directors

Director
RILEY, Matthew Robinson
Resigned: 08 July 2016
Appointed Date: 12 October 2012
51 years old

Persons With Significant Control

Seafood Pub Company Group Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

SEAFOOD PUB COMPANY HOLDINGS LIMITED Events

12 May 2017
Registration of charge 082113010015, created on 8 May 2017
02 Mar 2017
Registration of charge 082113010014, created on 16 February 2017
07 Feb 2017
Registration of charge 082113010013, created on 31 January 2017
06 Feb 2017
Registration of charge 082113010012, created on 31 January 2017
08 Jan 2017
Group of companies' accounts made up to 31 December 2015
...
... and 31 more events
24 Oct 2012
Appointment of Joycelyn Neve as a director
02 Oct 2012
Company name changed lodgeco LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-14
26 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
26 Sep 2012
Change of name notice
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEAFOOD PUB COMPANY HOLDINGS LIMITED Charges

8 May 2017
Charge code 0821 1301 0015
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No specific ship, aircraft or intellectual property have…
16 February 2017
Charge code 0821 1301 0014
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as red lion hotel south stainley…
31 January 2017
Charge code 0821 1301 0013
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold interest in the old spot bistro, roaming…
31 January 2017
Charge code 0821 1301 0012
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: (I) the derby arms, chipping road, longridge PR3 2NB (title…
29 July 2016
Charge code 0821 1301 0011
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the alma inn and the alma cottage emmot…
8 July 2016
Charge code 0821 1301 0010
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Penta Capital LLP as Security Trustee
Description: The derby arms, chipping road, longridge PR3 2NB; the…
27 June 2016
Charge code 0821 1301 0009
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the forest hotel cuckstool lane fence t/no…
9 November 2015
Charge code 0821 1301 0008
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a downham post office downham clitheroe…
5 January 2015
Charge code 0821 1301 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The town centre green inn, 17 town green lane, aughton…
5 January 2015
Charge code 0821 1301 0006
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The assheton arms hotel and assheton cottage, downham t/no…
13 October 2014
Charge code 0821 1301 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barley mow barley burnley t/no LA634537…
7 August 2014
Charge code 0821 1301 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Derby arms, chipping road, longridge t/no LA855161…
9 May 2013
Charge code 0821 1301 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fenwick arms hornby road claughton t/no.LA947319…
21 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Farmers arms halsall square great eccleston t/no LA890311…
6 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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