FLAGSTONE CASK AND GRILL LIMITED
LONDON UPPER RICHMOND (NO. 27) LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07769290
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLAGSTONE CASK AND GRILL LIMITED are www.flagstonecaskandgrill.co.uk, and www.flagstone-cask-and-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flagstone Cask and Grill Limited is a Private Limited Company. The company registration number is 07769290. Flagstone Cask and Grill Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Flagstone Cask and Grill Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. DREW, Gavin John is a Director of the company. GRUNDY, Ian Hugh is a Director of the company. Director PHILLIPS, Susan Carole has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 09 September 2011
Director
DREW, Gavin John
Appointed Date: 01 December 2011
58 years old
Director
GRUNDY, Ian Hugh
Appointed Date: 01 December 2011
60 years old

Resigned Directors

Director
PHILLIPS, Susan Carole
Resigned: 01 December 2011
Appointed Date: 09 September 2011
65 years old

Persons With Significant Control

Mr Gavin John Drew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hugh Grundy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAGSTONE CASK AND GRILL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,100.01
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
09 Dec 2011
Appointment of Mr Gavin John Drew as a director
09 Dec 2011
Appointment of Mr Ian Hugh Grundy as a director
09 Dec 2011
Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,000.01
21 Nov 2011
Company name changed upper richmond (no. 27) LIMITED\certificate issued on 21/11/11
  • NM04 ‐ Change of name by provision in articles
09 Sep 2011
Incorporation

FLAGSTONE CASK AND GRILL LIMITED Charges

1 October 2012
Debenture deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the swan inn the street chappel colchester…

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