Company number 08370924
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address THE SWAN INN, KNOWLE SANDS, BRIDGNORTH, SHROPSHIRE, WV16 5JL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 083709240001 in full; Registration of charge 083709240005, created on 17 March 2017; Registration of charge 083709240004, created on 6 March 2017. The most likely internet sites of THE UGLY DUCKLING PUB COMPANY LTD are www.theuglyducklingpubcompany.co.uk, and www.the-ugly-duckling-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Albrighton Rail Station is 10.2 miles; to Shifnal Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ugly Duckling Pub Company Ltd is a Private Limited Company.
The company registration number is 08370924. The Ugly Duckling Pub Company Ltd has been working since 22 January 2013.
The present status of the company is Active. The registered address of The Ugly Duckling Pub Company Ltd is The Swan Inn Knowle Sands Bridgnorth Shropshire Wv16 5jl. The company`s financial liabilities are £295.85k. It is £131k against last year. The cash in hand is £20.72k. It is £16.96k against last year. And the total assets are £37.15k, which is £22.8k against last year. WELCH, Justin is a Secretary of the company. MCCOMBE, Liam is a Director of the company. WELCH, Justin is a Director of the company. The company operates in "Public houses and bars".
the ugly duckling pub company Key Finiance
LIABILITIES
£295.85k
+79%
CASH
£20.72k
+450%
TOTAL ASSETS
£37.15k
+158%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Liam Warren Mccombe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE UGLY DUCKLING PUB COMPANY LTD Events
17 Mar 2017
Satisfaction of charge 083709240001 in full
17 Mar 2017
Registration of charge 083709240005, created on 17 March 2017
06 Mar 2017
Registration of charge 083709240004, created on 6 March 2017
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
05 Feb 2015
Annual return made up to 24 January 2015 no member list
Statement of capital on 2015-02-05
04 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
18 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
22 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
17 March 2017
Charge code 0837 0924 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 bernards hill bridgnorth WV15 5AX…
6 March 2017
Charge code 0837 0924 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swan. Knowle sands. Bridgnorth. WV16 5JL…
24 April 2015
Charge code 0837 0924 0003
Delivered: 29 April 2015
Status: Satisfied
on 9 December 2015
Persons entitled: Ortus Secured Finance I Limited
Description: Freehold property known as the swan, knowle sands…
24 April 2015
Charge code 0837 0924 0002
Delivered: 29 April 2015
Status: Satisfied
on 9 December 2015
Persons entitled: Ortus Secured Finance I Limited
Description: The freehold property known as the swan inn, highley road…
24 April 2015
Charge code 0837 0924 0001
Delivered: 24 April 2015
Status: Satisfied
on 17 March 2017
Persons entitled: British Country Inns 3 Limited
Description: The swan knowle sands bridgnorth WV16 5JL.