THE CAPITAL PUB COMPANY LIMITED
BURY ST EDMUNDS HBJ 539 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QT

Company number 04119367
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 1 May 2016; Termination of appointment of Rooney Anand as a director on 20 October 2016. The most likely internet sites of THE CAPITAL PUB COMPANY LIMITED are www.thecapitalpubcompany.co.uk, and www.the-capital-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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.The Capital Pub Company Limited is a Private Limited Company. The company registration number is 04119367. The Capital Pub Company Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of The Capital Pub Company 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 DUDGEON, James Alexander has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary KENYON, David Richard has been resigned. Secretary WATSON, Clive Royston has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ANAND, Rooney has been resigned. Director BROWN, David has been resigned. Director BRUCE, Alexander David Michael has been resigned. Director BRUCE, Alexander David Michael has been resigned. Director BRUXNER, James has been resigned. Director CLIBBORN, Patrick Booth has been resigned. Director COLLINS, Nicholas Charles Elliot has been resigned. Director DERRICK, Alexander John has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director KENYON, David Richard has been resigned. Director LEES, David John has been resigned. Director PRICKETT, Richard Other has been resigned. Director WATSON, Clive Royston has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 02 September 2011

Director
DAVIS, Kirk Dyson
Appointed Date: 26 March 2015
54 years old

Resigned Directors

Secretary
DUDGEON, James Alexander
Resigned: 02 September 2011
Appointed Date: 23 June 2008

Secretary
GORMAN, Jeremy Philip
Resigned: 25 April 2007
Appointed Date: 08 February 2006

Secretary
KENYON, David Richard
Resigned: 23 June 2008
Appointed Date: 25 April 2007

Secretary
WATSON, Clive Royston
Resigned: 08 February 2006
Appointed Date: 21 December 2000

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 21 December 2000
Appointed Date: 04 December 2000

Director
ANAND, Rooney
Resigned: 20 October 2016
Appointed Date: 26 September 2011
61 years old

Director
BROWN, David
Resigned: 26 March 2015
Appointed Date: 26 September 2014
53 years old

Director
BRUCE, Alexander David Michael
Resigned: 26 September 2011
Appointed Date: 23 June 2008
77 years old

Director
BRUCE, Alexander David Michael
Resigned: 23 June 2008
Appointed Date: 21 December 2000
77 years old

Director
BRUXNER, James
Resigned: 26 September 2011
Appointed Date: 01 February 2001
93 years old

Director
CLIBBORN, Patrick Booth
Resigned: 10 September 2004
Appointed Date: 01 February 2001
60 years old

Director
COLLINS, Nicholas Charles Elliot
Resigned: 25 November 2011
Appointed Date: 06 March 2009
51 years old

Director
DERRICK, Alexander John
Resigned: 27 September 2012
Appointed Date: 19 March 2011
49 years old

Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 26 September 2011
61 years old

Director
KENYON, David Richard
Resigned: 23 June 2008
Appointed Date: 12 July 2007
50 years old

Director
LEES, David John
Resigned: 06 March 2009
Appointed Date: 19 October 2007
78 years old

Director
PRICKETT, Richard Other
Resigned: 26 September 2011
Appointed Date: 01 February 2001
74 years old

Director
WATSON, Clive Royston
Resigned: 04 October 2013
Appointed Date: 21 December 2000
64 years old

Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 21 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Greene King Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAPITAL PUB COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Full accounts made up to 1 May 2016
20 Oct 2016
Termination of appointment of Rooney Anand as a director on 20 October 2016
17 Feb 2016
Registered office address changed from Westgate Brewery Westgate Street 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 240 more events
29 Jun 2001
Ad 21/06/01--------- £ si [email protected]=193463 £ ic 2897501/3090964
26 Jun 2001
Ad 12/06/01--------- £ si [email protected]=74087 £ ic 2823414/2897501
26 Jun 2001
Ad 26/04/01--------- £ si [email protected]=285500 £ ic 2537914/2823414
21 Jun 2001
Ad 03/01/01--------- £ si [email protected]=49999 £ ic 2487915/2537914
09 May 2001
Ad 30/04/01--------- £ si [email protected]=25500 £ ic 2462415/2487915

THE CAPITAL PUB COMPANY LIMITED Charges

1 September 2011
Legal mortgage
Delivered: 2 September 2011
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a goldsmiths tavern, 316 newcross road…
11 January 2010
Legal mortgage
Delivered: 21 January 2010
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The uplands public house, 90 crystal palace road, east…
26 November 2009
Legal mortgage
Delivered: 4 December 2009
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: 79 choumert road peckham rye london t/no sgl 398086 by way…
17 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 175-177 fulham palace road london t/no…
17 October 2008
Legal mortgage
Delivered: 31 October 2008
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at garratt lane and land on the north…
8 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 23-25 battersea rise london t/no's…
21 December 2007
Legal mortgage
Delivered: 5 January 2008
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a boaters inn, canbury gardens, lower hame…
17 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the worlds end public house 21 and 23…
13 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 90/92 balham high road london t/n SGL147049 and…
2 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/Hold being 131 and 133 dulwich rd,london SE24 0NG and…
25 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: Belle vue public house 1 clapham common south side london…
28 September 2006
Legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the george public house the strand…
25 September 2006
Legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the golden lion 25 king street st…
21 September 2006
Legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the warwick castle public house 6…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The durrell arms, 704 fulham road, fulham t/no BGL5099. By…
30 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The duke of york 29 kew road richmond-upon-thames t/no…
27 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The marquis of granby 142 shaftesbury avenue london t/no…
26 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The royal oak 88 bishops bridge road paddington t/no…
25 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The beehive 126 cranford street marylebone london t/no…
24 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The hog in the pound 25 south molton street mayfair t/no…
23 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) P.L.C
Description: Property k/a wellesey arms 70 sydney street chelsea t/n…
20 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The marley mow high road chiswick t/n NGL47757. By way of…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The cock 360 north end road, london t/no BGL5101. By way of…
16 January 2006
Mortgage debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The anglesea arms 15 selwood terrace london, the mitre 24…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H the anglesea arms 15 selwood terrace london t/no ln…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H the mitre 24 craven terrace london t/no 408157. by way…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 191 sandycombe road kew t/no tgl 172388. by way of…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H the alexander 14 clapham common southside london t/no…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H the ladbroke arms 54 ladbroke road london t/no ngl…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H ye old monken holt high street hadley ngl 63740 and agl…
16 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The lyric public house, great windmill street, london t/no…
24 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) P.L.C
Description: Property k/a 154 to 158(even) hemmingford road london t/n…
24 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as part of proctor house (north) 30 to…
24 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 38 and 40 high street teddington and…
24 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Satisfied on 6 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as the kings arms (the larrik) 425 new…
14 February 2005
Rent deposit deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Ironstone UK Limited
Description: All interest in the deposit (as therein defined).
1 September 2004
Legal charge of licensed premises
Delivered: 4 September 2004
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The kew gardens hotel, 292 sandycombe road, kew surrey t/n…
1 September 2004
Legal charge of licensed premises
Delivered: 4 September 2004
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ladbroke arms public house, 54 ladbroke road, london t/n…
21 June 2004
Rent deposit deed
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: Such interest in a deposit account at lloyds tsb bank 2…
26 April 2004
Legal charge of licensed premises
Delivered: 28 April 2004
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The alexandra public house 14 clapham common south side…
24 November 2003
Legal charge of licensed premises
Delivered: 25 November 2003
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ye olde monken holt, 193 high st, hadley, barnet, herts EN5…
13 August 2003
Legal charge of licensed premises
Delivered: 15 August 2003
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The mitre public house 24 craven terrace london W2 3QH the…
3 December 2002
Legal charge of licensed premises
Delivered: 14 December 2002
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The anglesea arms 15 selwood terrace london SW7 3QG. By way…
2 December 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied on 3 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Rent deposit deed
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: The prodigal's return (formerly cote a cote),74-76…
11 October 2001
Rent deposit deed
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Ronald Michael Harris and Malcolm Webber
Description: The deposit account and all money from time to time…