EL PASTOR LTD
OAKHAM

Hellopages » Rutland » Rutland » LE15 7PL

Company number 09975503
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address THE OLD HALL MAIN STREET, MARKET OVERTON, OAKHAM, RUTLAND, ENGLAND, LE15 7PL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge 099755030002, created on 7 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EL PASTOR LTD are www.elpastor.co.uk, and www.el-pastor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. El Pastor Ltd is a Private Limited Company. The company registration number is 09975503. El Pastor Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of El Pastor Ltd is The Old Hall Main Street Market Overton Oakham Rutland England Le15 7pl. . CADOGAN, William John, Hon is a Director of the company. EDGSON, Steven David is a Director of the company. GABB, Harry Rollo is a Director of the company. HART, Edward George is a Director of the company. HART, James Harry is a Director of the company. HART, Samuel Kinsford is a Director of the company. SOMERVILLE, Crispin is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CADOGAN, William John, Hon
Appointed Date: 20 April 2016
52 years old
Director
EDGSON, Steven David
Appointed Date: 28 January 2016
58 years old
Director
GABB, Harry Rollo
Appointed Date: 20 April 2016
53 years old
Director
HART, Edward George
Appointed Date: 20 April 2016
49 years old
Director
HART, James Harry
Appointed Date: 20 April 2016
43 years old
Director
HART, Samuel Kinsford
Appointed Date: 20 April 2016
51 years old
Director
SOMERVILLE, Crispin
Appointed Date: 20 April 2016
53 years old

Persons With Significant Control

Mr Samuel Kinsford Hart
Notified on: 14 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EL PASTOR LTD Events

21 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Dec 2016
Registration of charge 099755030002, created on 7 December 2016
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 1,043
03 Oct 2016
Registration of charge 099755030001, created on 29 September 2016
...
... and 6 more events
20 Apr 2016
Appointment of Mr Harry Rollo Gabb as a director on 20 April 2016
20 Apr 2016
Appointment of Mr James Harry Hart as a director on 20 April 2016
20 Apr 2016
Appointment of Mr Crispin Somerville as a director on 20 April 2016
20 Apr 2016
Registered office address changed from 6 Wing Lane Pilton Oakham Rutland LE15 9NR United Kingdom to The Old Hall Main Street Market Overton Oakham Rutland LE15 7PL on 20 April 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EL PASTOR LTD Charges

7 December 2016
Charge code 0997 5503 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
29 September 2016
Charge code 0997 5503 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Roger Gabb, Margaret Anne Gabb and Michael Thompson as Trustees of the Glendower Settlement
Description: Contains fixed charge…

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