THE PENWORTH PUB CO LTD
WARWICKSHIRE HUNTSMAN RESTAURANT AND CARVERY LTD NEW WAVE ENTERPRISES (UK) LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PJ

Company number 03087450
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 11 REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE PENWORTH PUB CO LTD are www.thepenworthpubco.co.uk, and www.the-penworth-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Penworth Pub Co Ltd is a Private Limited Company. The company registration number is 03087450. The Penworth Pub Co Ltd has been working since 04 August 1995. The present status of the company is Active. The registered address of The Penworth Pub Co Ltd is 11 Regent Place Rugby Warwickshire Cv21 2pj. . BLOODWORTH, Penelope Jane is a Secretary of the company. BLOODWORTH, Keith Charles is a Director of the company. BLOODWORTH, Penelope Jane is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MARTIN, Patricia Catherine has been resigned. Secretary WALLER, Penelope Jane has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BLOODWORTH, Keith Charles has been resigned. Director WALLER, Adrian Guy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Penelope Jane
Appointed Date: 30 November 2006
Director
BLOODWORTH, Keith Charles
Appointed Date: 01 August 2014
63 years old
Director
BLOODWORTH, Penelope Jane
Appointed Date: 15 August 1995
69 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Secretary
MARTIN, Patricia Catherine
Resigned: 30 November 2006
Appointed Date: 28 February 2005
Secretary
WALLER, Penelope Jane
Resigned: 28 February 2005
Appointed Date: 15 August 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Director
BLOODWORTH, Keith Charles
Resigned: 02 January 2014
Appointed Date: 05 April 2006
63 years old
Director
WALLER, Adrian Guy
Resigned: 28 February 2005
Appointed Date: 15 August 1995
68 years old

Persons With Significant Control

Mrs Penelope Jane Bloodworth
Notified on: 1 May 2016
69 years old
Nature of control: Has significant influence or control

THE PENWORTH PUB CO LTD Events

17 Jan 2017
Notice of completion of voluntary arrangement
09 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2016
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 72 more events
03 Sep 1996
Return made up to 04/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Aug 1995
Registered office changed on 18/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Aug 1995
New secretary appointed;new director appointed
18 Aug 1995
New director appointed
04 Aug 1995
Incorporation

THE PENWORTH PUB CO LTD Charges

27 April 2009
Legal charge over fixtures and fittings
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: David Martin and Patricia Martin
Description: All trade fixtures and fittings at the wharf inn wharf road…
16 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 bond street rugby. By way of fixed charge the benefit of…
16 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 chicory drive rugby. By way of fixed charge the benefit…
17 June 2005
Rent deposit deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £10,000.00 together with interest credited…
17 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: David Martin and Patricia Catherine Esther Martin
Description: Property k/a the wharf inn wharf road fenny compton…
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Legal charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 jubilee street rugby warwickshire.
2 August 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 38 chicory drive, boughton vale, rugby…
29 July 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 7 bond street, rugby, warwickshire CV21…

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