PASSION 4 PUBS LIMITED
HEVER

Hellopages » Kent » Sevenoaks » TN8 7LJ

Company number 04586169
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address THE GREYHOUND INN, UCKFIELD LANE, HEVER, KENT, TN8 7LJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 116,000 . The most likely internet sites of PASSION 4 PUBS LIMITED are www.passion4pubs.co.uk, and www.passion-4-pubs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Passion 4 Pubs Limited is a Private Limited Company. The company registration number is 04586169. Passion 4 Pubs Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Passion 4 Pubs Limited is The Greyhound Inn Uckfield Lane Hever Kent Tn8 7lj. The company`s financial liabilities are £98.9k. It is £-25.74k against last year. The cash in hand is £16.98k. It is £6.32k against last year. And the total assets are £443.9k, which is £428.24k against last year. NEE, Caroline is a Secretary of the company. PAM, Steven Jack is a Director of the company. Secretary PAM, Sarah has been resigned. Secretary PAM, Steven Jack has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


passion 4 pubs Key Finiance

LIABILITIES £98.9k
-21%
CASH £16.98k
+59%
TOTAL ASSETS £443.9k
+2734%
All Financial Figures

Current Directors

Secretary
NEE, Caroline
Appointed Date: 18 May 2006
Director
PAM, Steven Jack
Appointed Date: 01 December 2002
68 years old

Resigned Directors

Secretary
PAM, Sarah
Resigned: 18 May 2006
Appointed Date: 01 February 2003
Secretary
PAM, Steven Jack
Resigned: 01 February 2003
Appointed Date: 01 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Steven Jack Pam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PASSION 4 PUBS LIMITED Events

28 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 116,000
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 116,000
...
... and 34 more events
18 Feb 2003
Director resigned
17 Feb 2003
Ad 09/01/03--------- £ si 115999@1=115999 £ ic 1/116000
07 Feb 2003
Particulars of mortgage/charge
16 Jan 2003
New secretary appointed;new director appointed
11 Nov 2002
Incorporation

PASSION 4 PUBS LIMITED Charges

10 February 2003
Legal charge over licenced premises
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The greyhound public house uckfield lane edenbridge kent…
4 February 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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