PUB COMPANY 1012 LIMITED
BASILDON


Company number 05225940
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address JOLLY FRIAR, WHITMORE WAY, BASILDON, ESSEX, SF14 3JT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PUB COMPANY 1012 LIMITED are www.pubcompany1012.co.uk, and www.pub-company-1012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pub Company 1012 Limited is a Private Limited Company. The company registration number is 05225940. Pub Company 1012 Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Pub Company 1012 Limited is Jolly Friar Whitmore Way Basildon Essex Sf14 3jt. . MYLAN, Lynn is a Secretary of the company. MYLAN, John Thomas is a Director of the company. MYLAN, Lynn is a Director of the company. Secretary ALLCHIN, Josephine has been resigned. Secretary MYLAN, John Thomas has been resigned. Director CARA, Helen Bina has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MYLAN, Lynn
Appointed Date: 08 September 2004

Director
MYLAN, John Thomas
Appointed Date: 08 September 2004
74 years old

Director
MYLAN, Lynn
Appointed Date: 08 September 2004
68 years old

Resigned Directors

Secretary
ALLCHIN, Josephine
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Secretary
MYLAN, John Thomas
Resigned: 08 September 2005
Appointed Date: 08 September 2004

Director
CARA, Helen Bina
Resigned: 08 September 2004
Appointed Date: 08 September 2004
53 years old

Persons With Significant Control

Mrs Lynn Mylan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PUB COMPANY 1012 LIMITED Events

30 Nov 2016
Micro company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

20 Jan 2015
Amended total exemption full accounts made up to 28 February 2014
...
... and 27 more events
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Director resigned
20 Oct 2004
Registered office changed on 20/10/04 from: derngate mews derngate northampton NN1 1UE
20 Oct 2004
Secretary resigned
08 Sep 2004
Incorporation