FIFTY TWO TAVERNS LTD
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 3RY

Company number 05190682
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address RED LION INN, HIGH STREET EXBOURNE, OKEHAMPTON, DEVON, EX20 3RY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of FIFTY TWO TAVERNS LTD are www.fiftytwotaverns.co.uk, and www.fifty-two-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Okehampton Rail Station is 4.6 miles; to Eggesford Rail Station is 7.8 miles; to Kings Nympton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Two Taverns Ltd is a Private Limited Company. The company registration number is 05190682. Fifty Two Taverns Ltd has been working since 27 July 2004. The present status of the company is Active. The registered address of Fifty Two Taverns Ltd is Red Lion Inn High Street Exbourne Okehampton Devon Ex20 3ry. . PEARSON, Wayne Clive is a Secretary of the company. HAMLYN, Nicholas Jeremy is a Director of the company. Secretary HAMLYN, Marina Maria has been resigned. Secretary HAMLYN, Nicholas Jeremy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLS, David Gavin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PEARSON, Wayne Clive
Appointed Date: 31 January 2008
Director
HAMLYN, Nicholas Jeremy
Appointed Date: 27 July 2004
49 years old

Resigned Directors

Secretary
HAMLYN, Marina Maria
Resigned: 21 November 2004
Appointed Date: 27 July 2004
Secretary
HAMLYN, Nicholas Jeremy
Resigned: 30 January 2008
Appointed Date: 21 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
WILLS, David Gavin
Resigned: 31 January 2008
Appointed Date: 21 November 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Nicholas Jeremy Hamlyn
Notified on: 27 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FIFTY TWO TAVERNS LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 44 more events
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
27 Jul 2004
Incorporation

FIFTY TWO TAVERNS LTD Charges

27 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the red lion inn exbourne devon. With the benefit of…
6 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Rent deposit deed
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £8,000.00.

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