MARMALADE PUBS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SJ

Company number 10211539
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4SJ
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 18 July 2016 GBP 200,000 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of MARMALADE PUBS LIMITED are www.marmaladepubs.co.uk, and www.marmalade-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Marmalade Pubs Limited is a Private Limited Company. The company registration number is 10211539. Marmalade Pubs Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Marmalade Pubs Limited is 3 Monkspath Hall Road Solihull West Midlands United Kingdom B90 4sj. . TOGHER, Loretta is a Secretary of the company. AVIGDORI, Ben Jack is a Director of the company. BELL, Lucy Jane is a Director of the company. CROFT, James Edward John is a Director of the company. SANTI, Lawrence Francesco is a Director of the company. WALL, Nathan John is a Director of the company. Director HIRE, Jonathan Henry has been resigned.


Current Directors

Secretary
TOGHER, Loretta
Appointed Date: 02 June 2016
Director
AVIGDORI, Ben Jack
Appointed Date: 18 July 2016
47 years old
Director
BELL, Lucy Jane
Appointed Date: 28 June 2016
51 years old
Director
CROFT, James Edward John
Appointed Date: 02 June 2016
53 years old
Director
SANTI, Lawrence Francesco
Appointed Date: 18 July 2016
51 years old
Director
WALL, Nathan John
Appointed Date: 02 June 2016
59 years old

Resigned Directors

Director
HIRE, Jonathan Henry
Resigned: 28 June 2016
Appointed Date: 02 June 2016
55 years old

MARMALADE PUBS LIMITED Events

11 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 200,000
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Particulars of variation of rights attached to shares
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016
Appointment of Mr Ben Jack Avigdori as a director on 18 July 2016
...
... and 1 more events
20 Jul 2016
Registration of charge 102115390001, created on 18 July 2016
28 Jun 2016
Appointment of Mrs Lucy Jane Bell as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Jonathan Henry Hire as a director on 28 June 2016
03 Jun 2016
Current accounting period extended from 30 June 2017 to 30 September 2017
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP 1

MARMALADE PUBS LIMITED Charges

18 July 2016
Charge code 1021 1539 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Enterprise Inns PLC
Description: Contains fixed charge…

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