Company number 07404729
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 91 MAIN ROAD, MERIDEN, COVENTRY, WARWICKSHIRE, CV7 7NL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 074047290003 in full; Registration of charge 074047290006, created on 24 March 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of COZY PUBS LIMITED are www.cozypubs.co.uk, and www.cozy-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cozy Pubs Limited is a Private Limited Company.
The company registration number is 07404729. Cozy Pubs Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of Cozy Pubs Limited is 91 Main Road Meriden Coventry Warwickshire Cv7 7nl. . CUTSFORTH, Paul Charles is a Director of the company. DOYLE, Timothy James is a Director of the company. LANGMAN, Leanne is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy James Doyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Charles Cutsforth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Leanne Langman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COZY PUBS LIMITED Events
07 Apr 2017
Satisfaction of charge 074047290003 in full
24 Mar 2017
Registration of charge 074047290006, created on 24 March 2017
12 Dec 2016
Confirmation statement made on 25 September 2016 with updates
20 Oct 2016
Director's details changed for Leanne Langman on 7 October 2016
20 Oct 2016
Director's details changed for Paul Charles Cutsforth on 7 October 2016
...
... and 23 more events
17 Nov 2010
Statement of capital following an allotment of shares on 9 November 2010
19 Oct 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 October 2010
19 Oct 2010
Termination of appointment of Barry Warmisham as a director
19 Oct 2010
Appointment of Timothy James Doyle as a director
12 Oct 2010
Incorporation
24 March 2017
Charge code 0740 4729 0006
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The saracen's head, high street, dunmow, essex CM6 1AG and…
27 May 2016
Charge code 0740 4729 0005
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a the cricketers arms, rickling green…
2 March 2016
Charge code 0740 4729 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H the eight bells public house 18 bridge street saffron…
12 October 2015
Charge code 0740 4729 0003
Delivered: 21 October 2015
Status: Satisfied
on 7 April 2017
Persons entitled: Santander UK PLC
Description: L/H the angel hotel 18 market place lavenham sudbury…
12 October 2015
Charge code 0740 4729 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
13 March 2013
Mortgage debenture
Delivered: 15 March 2013
Status: Satisfied
on 3 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…