THE BRIGHTON PIER GROUP PLC
LONDON ECLECTIC BAR GROUP PLC PROJECT HAVANA PLC

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Company number 08687172
Status Active
Incorporation Date 12 September 2013
Company Type Public Limited Company
Address 36 DRURY LANE, LONDON, ENGLAND, WC2B 5RR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Group of companies' accounts made up to 26 June 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of THE BRIGHTON PIER GROUP PLC are www.thebrightonpiergroup.co.uk, and www.the-brighton-pier-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brighton Pier Group Plc is a Public Limited Company. The company registration number is 08687172. The Brighton Pier Group Plc has been working since 12 September 2013. The present status of the company is Active. The registered address of The Brighton Pier Group Plc is 36 Drury Lane London England Wc2b 5rr. . SMITH, John Anthony is a Secretary of the company. FALLON, James is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. MARTIN, Anne Elizabeth is a Director of the company. NICHOLSON, Leigh is a Director of the company. SMITH, John Anthony is a Director of the company. TAGER, Joe Peter is a Director of the company. VINER, Paul Lewis is a Director of the company. Secretary AHMAD, Saadia has been resigned. Director HARLEY, Reuben Jonathan has been resigned. Director KLEINER, Richard Howard has been resigned. Director KLEINER, Richard Howard has been resigned. Director WATSON, Clive Royston has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SMITH, John Anthony
Appointed Date: 20 November 2013
Director
FALLON, James
Appointed Date: 12 September 2013
59 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 15 June 2015
63 years old
Director
MARTIN, Anne Elizabeth
Appointed Date: 26 April 2016
67 years old
Director
NICHOLSON, Leigh
Appointed Date: 28 July 2014
48 years old
Director
SMITH, John Anthony
Appointed Date: 12 September 2013
67 years old
Director
TAGER, Joe Peter
Appointed Date: 27 April 2016
45 years old
Director
VINER, Paul Lewis
Appointed Date: 30 July 2015
55 years old

Resigned Directors

Secretary
AHMAD, Saadia
Resigned: 20 November 2013
Appointed Date: 12 September 2013
Director
HARLEY, Reuben Jonathan
Resigned: 26 April 2016
Appointed Date: 12 September 2013
56 years old
Director
KLEINER, Richard Howard
Resigned: 15 June 2015
Appointed Date: 01 February 2014
66 years old
Director
KLEINER, Richard Howard
Resigned: 24 October 2013
Appointed Date: 12 September 2013
66 years old
Director
WATSON, Clive Royston
Resigned: 30 April 2015
Appointed Date: 20 November 2013
64 years old

THE BRIGHTON PIER GROUP PLC Events

09 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2016
Group of companies' accounts made up to 26 June 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Auditor's resignation
16 May 2016
Registration of charge 086871720002, created on 27 April 2016
...
... and 32 more events
20 Nov 2013
Trading certificate for a public company
31 Oct 2013
Termination of appointment of Richard Kleiner as a director
18 Oct 2013
Company name changed project havana PLC\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
18 Oct 2013
Change of name notice
12 Sep 2013
Incorporation

THE BRIGHTON PIER GROUP PLC Charges

27 April 2016
Charge code 0868 7172 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
18 March 2014
Charge code 0868 7172 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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