Company number 04446329
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address THE ELIZABETHAN INN LUTON, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 044463290003, created on 15 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of ALPHA PUBS LTD are www.alphapubs.co.uk, and www.alpha-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dawlish Warren Rail Station is 4.9 miles; to Exeter St Thomas Rail Station is 9.4 miles; to Exeter Central Rail Station is 10.1 miles; to Exeter St Davids Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Pubs Ltd is a Private Limited Company.
The company registration number is 04446329. Alpha Pubs Ltd has been working since 23 May 2002.
The present status of the company is Active. The registered address of Alpha Pubs Ltd is The Elizabethan Inn Luton Chudleigh Newton Abbot Devon Tq13 0bl. . GIBBS, Anne is a Secretary of the company. GIBBS, Anne is a Director of the company. POWELL, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
ALPHA PUBS LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registration of charge 044463290003, created on 15 August 2016
30 Jul 2016
Satisfaction of charge 1 in full
30 Jul 2016
Satisfaction of charge 2 in full
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
...
... and 35 more events
06 Jun 2002
Secretary resigned
31 May 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Resolutions
-
ELRES ‐
Elective resolution
23 May 2002
Incorporation
15 August 2016
Charge code 0444 6329 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 July 2002
Legal mortgage
Delivered: 25 July 2002
Status: Satisfied
on 30 July 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at the elizabethan inn fore street luton…
13 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied
on 30 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…