STONEGATE PUB COMPANY LIMITED
GRAND CAYMAN


Company number FC029833
Status Active
Incorporation Date 20 August 2010
Company Type Other company type
Address CODAN TRUST COMPANY (CAYMAN) LIMITED, 2681, CRICKET SQUARE, GRAND CAYMAN, CAYMAN ISLANDS, KY1 1111
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 27 September 2015; Termination of appointment of Philip Rowland as a director on 31 March 2016; Full accounts made up to 28 September 2014. The most likely internet sites of STONEGATE PUB COMPANY LIMITED are www.stonegatepubcompany.co.uk, and www.stonegate-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Stonegate Pub Company Limited is a Other company type. The company registration number is FC029833. Stonegate Pub Company Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Stonegate Pub Company Limited is Codan Trust Company Cayman Limited 2681 Cricket Square Grand Cayman Cayman Islands Ky1 1111. . CODAN TRUST COMPANY (CAYMAN) LIMITED is a Secretary of the company. DALE, Manjit is a Director of the company. GUDMUNDSSON, Marino is a Director of the company. LONGBOTTOM, Simon David is a Director of the company. MAGNUS, Brian Jonathan is a Director of the company. PAYNE, Ian Timothy is a Director of the company. ROSS, David Andrew is a Director of the company. Director HERBERSTEIN, Max has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROWLAND, Philip has been resigned. Director THOMPSON, Blair John has been resigned.


Current Directors

Secretary
CODAN TRUST COMPANY (CAYMAN) LIMITED
Appointed Date: 23 September 2010
Director
DALE, Manjit
Appointed Date: 23 September 2010
60 years old
Director
GUDMUNDSSON, Marino
Appointed Date: 27 June 2011
59 years old
Director
LONGBOTTOM, Simon David
Appointed Date: 31 January 2015
54 years old
Director
MAGNUS, Brian Jonathan
Appointed Date: 01 February 2015
59 years old
Director
PAYNE, Ian Timothy
Appointed Date: 06 February 2014
72 years old
Director
ROSS, David Andrew
Appointed Date: 02 June 2014
52 years old

Resigned Directors

Director
HERBERSTEIN, Max
Resigned: 24 January 2014
Appointed Date: 13 September 2010
48 years old
Director
ROBERTSON, Stephen James
Resigned: 08 March 2011
Appointed Date: 23 September 2010
65 years old
Director
ROWLAND, Philip
Resigned: 31 March 2016
Appointed Date: 09 March 2011
62 years old
Director
THOMPSON, Blair John
Resigned: 02 August 2012
Appointed Date: 23 September 2010
54 years old

STONEGATE PUB COMPANY LIMITED Events

29 Sep 2016
Full accounts made up to 27 September 2015
12 Apr 2016
Termination of appointment of Philip Rowland as a director on 31 March 2016
14 Sep 2015
Full accounts made up to 28 September 2014
11 Feb 2015
Appointment of Mr Brian Jonathan Magnus as a director on 1 February 2015
11 Feb 2015
Appointment of Mr Simon David Longbottom as a director on 31 January 2015
...
... and 35 more events
23 Sep 2010
Appointment at registration for BR014816 - person authorised to represent, Dale Manjit One Stanhope Gate London W1K 1AF
23 Sep 2010
Appointment at registration for BR014816 - person authorised to represent, Robertson Stephen James One Stanhope Gate London W1K 1AF
23 Sep 2010
Appointment at registration for BR014816 - person authorised to represent, Herberstein Johann Maximilian One Stanhope Gate London W1K 1AF
23 Sep 2010
Appointment at registration for BR014816 - person authorised to accept service, Tdr Capital Nominees Limited One Stanhope Gate London W1K 1AF
23 Sep 2010
Registration of a UK establishment of an overseas company

STONEGATE PUB COMPANY LIMITED Charges

29 September 2011
Rent deposit deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The rent deposit.
20 September 2011
Rent deposit deed
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: Initial deposit of £111,500 see image for full details.
19 September 2011
Deed of rental deposit
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Agora Shopping Centres Limited
Description: By way of fixed charge all the interest in the interest…
12 September 2011
Rent deposit deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: British Waterways Board
Description: The separate interest bearing account and the deposit of…
15 July 2011
Rent deposit deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The University of Leicester
Description: All sums secured by a rent deposit deed dated 15/07/11.
14 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Monies standing to the credit of a deposit account.
11 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Brightman Limited
Description: Rent deposit of £77,750 plus vat see image for full details.
7 July 2011
Rent deposit deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £86,250 see image for full details.
30 June 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Flodrive Properties Limited
Description: All sums from time to time standing to the credit of the…
15 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Bath and North East Somerset Council
Description: The sum of six thousand five hundred pounds. See image for…
7 June 2011
Rent deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Aberdeen Immobilien Kapitalanlagegesellschaft Mbh
Description: The account and deposit balance see image for full details.
2 June 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Albemarle One Limited
Description: Interest in the sum of £52,500 see image for full details.
19 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Harry Bostock and Audrey Sophie Bostock, Ann Rosemary Hayward
Description: Rent deposit account and rent deposit together. The amount…
17 May 2011
Rent deposit deed
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Metropolitan and City Properties Limited
Description: The interest in the amount from time to time standing to…
17 May 2011
Rent deposit deed
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Metropolitan and City Properties Limited
Description: The interest in the amount from time to time standing to…
31 March 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Capitalstart Limited
Description: The interest bearing deposit account opened by the landlord…
23 March 2011
Rent deposit deed
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Gat Investments Limited
Description: £121,000.
25 February 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: 18 Mansell Street London (No.1) Limited and 18 Mansell Street London (No.2) Limited
Description: The sum of £10,000.00 see image for full details.

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