THE THREE TUNS PUB LIMITED
WEST MIDLANDS

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AT
Company number 03874497
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 103 HIGH STREET, HENLEY IN ARDEN SOLIHULL, WEST MIDLANDS, B95 5AT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2.999999 . The most likely internet sites of THE THREE TUNS PUB LIMITED are www.thethreetunspub.co.uk, and www.the-three-tuns-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The Three Tuns Pub Limited is a Private Limited Company. The company registration number is 03874497. The Three Tuns Pub Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of The Three Tuns Pub Limited is 103 High Street Henley in Arden Solihull West Midlands B95 5at. . SEDGWICK, Elisa Louise is a Secretary of the company. RETALLACK, Jacqueline Ann is a Director of the company. RETALLACK, Robin Charles is a Director of the company. SEDGWICK, Eliza Louise is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director SEDGWICK, Robert Paul has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SEDGWICK, Elisa Louise
Appointed Date: 10 November 1999
Director
RETALLACK, Jacqueline Ann
Appointed Date: 28 November 2014
78 years old
Director
RETALLACK, Robin Charles
Appointed Date: 18 November 1999
80 years old
Director
SEDGWICK, Eliza Louise
Appointed Date: 28 November 2014
53 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 10 November 1999
Appointed Date: 10 November 1999
Director
SEDGWICK, Robert Paul
Resigned: 22 January 2012
Appointed Date: 10 November 1999
60 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Robin Charles Retallack
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THREE TUNS PUB LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2.999999
17 Sep 2015
Registration of charge 038744970002, created on 10 September 2015
05 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed
10 Nov 1999
Incorporation

THE THREE TUNS PUB LIMITED Charges

10 September 2015
Charge code 0387 4497 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 103 high street henley-in-arden t/no. WK388700…
10 September 2014
Charge code 0387 4497 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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