CLASSIC DEVELOPMENTS (GASTRO PUBS) LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 5PA

Company number 07562876
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address FARCROFT TAPSTER LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5PA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Charles David Norman Harris on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLASSIC DEVELOPMENTS (GASTRO PUBS) LIMITED are www.classicdevelopmentsgastropubs.co.uk, and www.classic-developments-gastro-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Classic Developments Gastro Pubs Limited is a Private Limited Company. The company registration number is 07562876. Classic Developments Gastro Pubs Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Classic Developments Gastro Pubs Limited is Farcroft Tapster Lane Lapworth Solihull West Midlands B94 5pa. . HARRIS, Christine Mary is a Secretary of the company. DONELY, Faye Evelyn is a Director of the company. HARRIS, Charles David Norman is a Director of the company. HARRIS, Christine Mary is a Director of the company. MILLS, David Alan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Nigel has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HARRIS, Christine Mary
Appointed Date: 14 March 2011
Director
DONELY, Faye Evelyn
Appointed Date: 14 March 2011
43 years old
Director
HARRIS, Charles David Norman
Appointed Date: 14 March 2011
41 years old
Director
HARRIS, Christine Mary
Appointed Date: 14 March 2011
70 years old
Director
MILLS, David Alan
Appointed Date: 14 March 2011
77 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2011
Appointed Date: 14 March 2011
Director
BROWN, Nigel
Resigned: 26 August 2015
Appointed Date: 14 March 2011
50 years old

Persons With Significant Control

Mrs Christine Mary Harris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC DEVELOPMENTS (GASTRO PUBS) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Jan 2017
Director's details changed for Mr Charles David Norman Harris on 31 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 600
08 Mar 2016
Registration of charge 075628760003, created on 4 March 2016
...
... and 20 more events
17 Mar 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 600
17 Mar 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 600
16 Mar 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 16 March 2011
16 Mar 2011
Appointment of Mrs Christine Mary Harris as a secretary
14 Mar 2011
Incorporation

CLASSIC DEVELOPMENTS (GASTRO PUBS) LIMITED Charges

4 March 2016
Charge code 0756 2876 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 February 2016
Charge code 0756 2876 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a the forest pub 1 droitwich road feckenham…
28 June 2013
Charge code 0756 2876 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as the lygon arms…

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