THE SHANLEY PUB COMPANY LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 08262818
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SHANLEY PUB COMPANY LTD are www.theshanleypubcompany.co.uk, and www.the-shanley-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The Shanley Pub Company Ltd is a Private Limited Company. The company registration number is 08262818. The Shanley Pub Company Ltd has been working since 22 October 2012. The present status of the company is Active. The registered address of The Shanley Pub Company Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . SHANLEY, Jill Joan is a Secretary of the company. SHANLEY, Brian Gerald is a Director of the company. SHANLEY, Jill Joan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SHANLEY, Jill Joan
Appointed Date: 22 October 2012

Director
SHANLEY, Brian Gerald
Appointed Date: 22 October 2012
60 years old

Director
SHANLEY, Jill Joan
Appointed Date: 22 October 2012
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 October 2012
Appointed Date: 22 October 2012
94 years old

Persons With Significant Control

Mr Brian Gerald Shanley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Joan Shanley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Shanley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SHANLEY PUB COMPANY LTD Events

13 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017
23 Dec 2016
Confirmation statement made on 22 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
01 Nov 2012
Appointment of Jill Joan Shanley as a secretary
01 Nov 2012
Appointment of Jill Joan Shanley as a director
01 Nov 2012
Appointment of Mr Brian Gerald Shanley as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)