ANTELOPE PUB LIMITED
LONDON ANTIC DESIGN LTD. FOREST HILL HOTEL LIMITED

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Company number 07064994
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 3 November 2016 GBP 17,250 ANNOTATION Clarification This document is a second filing of a SH06 registered on 07/03/2017 ; Cancellation of shares. Statement of capital on 3 November 2016 GBP 16,750.00 ANNOTATION Clarification a second filed SH06 was registered on 28/03/2017 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ANTELOPE PUB LIMITED are www.antelopepub.co.uk, and www.antelope-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antelope Pub Limited is a Private Limited Company. The company registration number is 07064994. Antelope Pub Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Antelope Pub Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. KENEE, Steven Michael is a Director of the company. Director BEAUMONT, Paul Joseph has been resigned. Director THOMAS, Anthony James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 16 June 2010

Director
CROWTHER, Mark Nicholas
Appointed Date: 19 August 2013
57 years old

Director
KENEE, Steven Michael
Appointed Date: 12 April 2012
46 years old

Resigned Directors

Director
BEAUMONT, Paul Joseph
Resigned: 12 April 2012
Appointed Date: 16 June 2010
61 years old

Director
THOMAS, Anthony James
Resigned: 19 August 2013
Appointed Date: 03 November 2009
55 years old

Persons With Significant Control

Downing Two Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTELOPE PUB LIMITED Events

28 Mar 2017
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 17,250
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 07/03/2017

07 Mar 2017
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 16,750.00
  • ANNOTATION Clarification a second filed SH06 was registered on 28/03/2017

03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Purchase of own shares.
22 Nov 2016
Accounts for a small company made up to 31 December 2015
...
... and 39 more events
07 Jun 2010
Company name changed antic design LTD.\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27

07 Jun 2010
Change of name notice
27 May 2010
Company name changed forest hill hotel LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20

27 May 2010
Change of name notice
03 Nov 2009
Incorporation

ANTELOPE PUB LIMITED Charges

29 October 2015
Charge code 0706 4994 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Downing LLP (Crn: OC341575) as Security Trustee
Description: By way of legal mortgage, all its estate or interest in the…
28 October 2015
Charge code 0706 4994 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Downing LLP (Crn: OC341575) as Security Trustee
Description: By way of legal mortgage, all its estate or interest in the…
23 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: F/H property k/a the antelope public house 76 mitcham road…