REALPUBS DEVELOPMENTS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1QT

Company number 06435334
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Rooney Anand as a director on 5 April 2016. The most likely internet sites of REALPUBS DEVELOPMENTS LIMITED are www.realpubsdevelopments.co.uk, and www.realpubs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Thurston Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realpubs Developments Limited is a Private Limited Company. The company registration number is 06435334. Realpubs Developments Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Realpubs Developments Limited is Westgate Brewery Bury St Edmunds Suffolk United Kingdom Ip33 1qt. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary PRING, Nicholas David has been resigned. Secretary YATES, Timothy Edward has been resigned. Director ANAND, Rooney has been resigned. Director BLANK, Jason Marshall has been resigned. Director BROWN, David has been resigned. Director BULL, Ian Alan has been resigned. Director FAWCETT, Adrian John has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director HEAP, Malcolm Stuart Joseph has been resigned. Director PRING, Nicholas David has been resigned. Director SAMUELS, Simon has been resigned. Director STEIN, Gavin has been resigned. Director WRIGHT, Alexander Francis Stanley has been resigned. Director ZIMMERMAN, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 27 April 2011
Director
DAVIS, Kirk Dyson
Appointed Date: 26 March 2015
54 years old

Resigned Directors

Secretary
PRING, Nicholas David
Resigned: 06 May 2009
Appointed Date: 23 November 2007
Secretary
YATES, Timothy Edward
Resigned: 27 April 2011
Appointed Date: 06 May 2009
Director
ANAND, Rooney
Resigned: 05 April 2016
Appointed Date: 27 April 2011
61 years old
Director
BLANK, Jason Marshall
Resigned: 06 May 2009
Appointed Date: 23 November 2007
54 years old
Director
BROWN, David
Resigned: 26 March 2015
Appointed Date: 26 September 2014
53 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 27 April 2011
64 years old
Director
FAWCETT, Adrian John
Resigned: 27 April 2011
Appointed Date: 30 July 2009
57 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
61 years old
Director
HEAP, Malcolm Stuart Joseph
Resigned: 21 December 2013
Appointed Date: 23 November 2007
54 years old
Director
PRING, Nicholas David
Resigned: 21 December 2013
Appointed Date: 23 November 2007
53 years old
Director
SAMUELS, Simon
Resigned: 10 June 2010
Appointed Date: 06 May 2009
53 years old
Director
STEIN, Gavin
Resigned: 27 April 2011
Appointed Date: 10 June 2010
47 years old
Director
WRIGHT, Alexander Francis Stanley
Resigned: 27 April 2011
Appointed Date: 10 June 2010
43 years old
Director
ZIMMERMAN, David
Resigned: 10 June 2010
Appointed Date: 23 November 2007
48 years old

Persons With Significant Control

Norman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALPUBS DEVELOPMENTS LIMITED Events

24 Nov 2016
Full accounts made up to 1 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Apr 2016
Termination of appointment of Rooney Anand as a director on 5 April 2016
17 Feb 2016
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016
02 Feb 2016
Full accounts made up to 3 May 2015
...
... and 56 more events
02 Oct 2008
Memorandum and Articles of Association
02 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007
Incorporation

REALPUBS DEVELOPMENTS LIMITED Charges

2 October 2009
A supplemental legal charge
Delivered: 8 October 2009
Status: Satisfied on 13 May 2011
Persons entitled: Barclays Bank PLC
Description: Lease of land and buildings at flats 1-4 and ground floor…
26 September 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied on 13 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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