ETIVE PUBS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 06071412
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Oliver Pudney on 16 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of ETIVE PUBS LIMITED are www.etivepubs.co.uk, and www.etive-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Etive Pubs Limited is a Private Limited Company. The company registration number is 06071412. Etive Pubs Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Etive Pubs Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . COLLINS, Jonathan Roger is a Secretary of the company. FLEMING, Frederick Richard is a Director of the company. PUDNEY, Oliver is a Director of the company. SWIERS, Joseph Lee is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLLINS, Jonathan Roger
Appointed Date: 29 January 2007
Director
FLEMING, Frederick Richard
Appointed Date: 29 January 2007
44 years old
Director
PUDNEY, Oliver
Appointed Date: 01 May 2011
42 years old
Director
SWIERS, Joseph Lee
Appointed Date: 09 February 2012
44 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007

ETIVE PUBS LIMITED Events

16 Feb 2017
Director's details changed for Oliver Pudney on 16 February 2017
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Director's details changed for Joseph Lee Swiers on 15 June 2015
...
... and 35 more events
26 Feb 2007
Registered office changed on 26/02/07 from: 32 queen anne street london W1G 8HD
01 Feb 2007
Registered office changed on 01/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
29 Jan 2007
Incorporation

ETIVE PUBS LIMITED Charges

7 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H the bull and last public house highgate road london…
7 October 2011
Legal charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H the bull and last public house highgate road london…
18 April 2008
Rent deposit deed
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £31,000.00 together with interest credited…

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