THE PROPER PUB COMPANY LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 8TL

Company number 04248124
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address FINCHS ARMS, OAKHAM ROAD HAMBLETON, OAKHAM, RUTLAND, LE15 8TL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 May 2016 to 30 April 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of THE PROPER PUB COMPANY LIMITED are www.theproperpubcompany.co.uk, and www.the-proper-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Proper Pub Company Limited is a Private Limited Company. The company registration number is 04248124. The Proper Pub Company Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of The Proper Pub Company Limited is Finchs Arms Oakham Road Hambleton Oakham Rutland Le15 8tl. . CRAWFORD, Colin is a Secretary of the company. CRAWFORD, Celia Caroline is a Director of the company. CRAWFORD, Colin is a Director of the company. Secretary BLOWER, Michael has been resigned. Secretary STANLEY, Richard William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOWER, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CRAWFORD, Colin
Appointed Date: 27 February 2008
Director
CRAWFORD, Celia Caroline
Appointed Date: 18 June 2002
76 years old
Director
CRAWFORD, Colin
Appointed Date: 09 July 2001
76 years old

Resigned Directors

Secretary
BLOWER, Michael
Resigned: 27 February 2008
Appointed Date: 18 June 2002
Secretary
STANLEY, Richard William
Resigned: 18 June 2002
Appointed Date: 09 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
BLOWER, Michael
Resigned: 27 February 2008
Appointed Date: 18 June 2002
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Colin Crawford
Notified on: 9 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Caroline Crawford
Notified on: 9 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROPER PUB COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Mar 2016
Satisfaction of charge 7 in full
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 58 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
09 Jul 2001
Incorporation

THE PROPER PUB COMPANY LIMITED Charges

30 June 2015
Charge code 0424 8124 0010
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the finch's arms, oakham road, hambleton, rutland t/no…
30 May 2015
Charge code 0424 8124 0009
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 March 2011
Mortgage debenture
Delivered: 25 March 2011
Status: Satisfied on 25 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Legal mortgage
Delivered: 25 March 2011
Status: Satisfied on 15 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Finch's arms oakham road hambleton oakham t/no LT345095 all…
26 February 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2005
Legal and general charge
Delivered: 22 January 2005
Status: Satisfied on 25 April 2014
Persons entitled: Abbey National PLC
Description: Finchs arms, oakham road, hambleton, nr oakham, rutland and…
1 September 2003
Legal charge of licensed premises
Delivered: 3 September 2003
Status: Satisfied on 25 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Finch's arms oakham road rutland title number LT345095 the…
1 September 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 25 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture deed
Delivered: 28 June 2002
Status: Satisfied on 2 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Mortgage deed
Delivered: 28 June 2002
Status: Satisfied on 2 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the finchs arms hambleton t/n…

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