GUBB INNS LIMITED
YATTENDON

Hellopages » Berkshire » West Berkshire » RG18 0UF

Company number 07079019
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address THE ROYAL OAK, THE SQUARE, YATTENDON, BERKSHIRE, RG18 0UF
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 November 2016 with updates; Registration of charge 070790190003, created on 22 February 2016. The most likely internet sites of GUBB INNS LIMITED are www.gubbinns.co.uk, and www.gubb-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Pangbourne Rail Station is 5.1 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gubb Inns Limited is a Private Limited Company. The company registration number is 07079019. Gubb Inns Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Gubb Inns Limited is The Royal Oak The Square Yattendon Berkshire Rg18 0uf. . MCGILL, Robert Kenneth is a Director of the company. Secretary GIL, Alberto has been resigned. Secretary HOLCROFT, Thomas Bernard Manning has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Director LANGLANDS PEARSE, Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MCGILL, Robert Kenneth
Appointed Date: 01 March 2012
54 years old

Resigned Directors

Secretary
GIL, Alberto
Resigned: 01 March 2012
Appointed Date: 06 January 2011
Secretary
HOLCROFT, Thomas Bernard Manning
Resigned: 06 January 2011
Appointed Date: 27 April 2010
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 06 January 2011
Appointed Date: 27 April 2010
78 years old
Director
LANGLANDS PEARSE, Alexander
Resigned: 01 March 2012
Appointed Date: 17 November 2009
55 years old

Persons With Significant Control

Mr Robert Kenneth Mcgill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GUBB INNS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Feb 2016
Registration of charge 070790190003, created on 22 February 2016
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 20 more events
25 May 2010
Appointment of Thomas Bernard Manning Holcroft as a secretary
25 May 2010
Appointment of Mr Thomas Bernard Manning Holcroft as a director
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
10 Jan 2010
Director's details changed for Alexander Langlands Pearse on 23 December 2009
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GUBB INNS LIMITED Charges

22 February 2016
Charge code 0707 9019 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 March 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 6 August 2015
Persons entitled: 33 Pic Limited
Description: L/H interest in the royal oak hotel, yattendon and ilseys…
5 February 2010
Rent deposit deed incorporating a charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Yattendon Estates Limited
Description: Cash deposit.

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