THE CITY PUB COMPANY (WEST) PLC
LONDON

Hellopages » Greater London » Westminster » W1W 7TH

Company number 07814571
Status Active
Incorporation Date 18 October 2011
Company Type Public Limited Company
Address ESSEL HOUSE 2ND FLOOR, 29 FOLEY STREET, LONDON, ENGLAND, W1W 7TH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 11,594,429 ; Confirmation statement made on 18 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE CITY PUB COMPANY (WEST) PLC are www.thecitypubcompanywest.co.uk, and www.the-city-pub-company-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The City Pub Company West Plc is a Public Limited Company. The company registration number is 07814571. The City Pub Company West Plc has been working since 18 October 2011. The present status of the company is Active. The registered address of The City Pub Company West Plc is Essel House 2nd Floor 29 Foley Street London England W1w 7th. . DUDGEON, James Alexander is a Secretary of the company. BRUCE, Alexander David Michael is a Director of the company. DERRICK, Alexander John is a Director of the company. ROBERTS, Richard John is a Director of the company. WATSON, Clive Royston is a Director of the company. WATSON, James Royston is a Director of the company. WILLIAMS, Tarquin Owen is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LASSMAN, Keith has been resigned. Director HK NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DUDGEON, James Alexander
Appointed Date: 14 December 2011
Director
BRUCE, Alexander David Michael
Appointed Date: 14 December 2011
77 years old
Director
DERRICK, Alexander John
Appointed Date: 02 April 2013
49 years old
Director
ROBERTS, Richard John
Appointed Date: 14 December 2011
68 years old
Director
WATSON, Clive Royston
Appointed Date: 14 December 2011
64 years old
Director
WATSON, James Royston
Appointed Date: 01 August 2012
55 years old
Director
WILLIAMS, Tarquin Owen
Appointed Date: 02 March 2015
55 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2011
Appointed Date: 18 October 2011
Director
LASSMAN, Keith
Resigned: 14 December 2011
Appointed Date: 18 October 2011
67 years old
Director
HK NOMINEES LIMITED
Resigned: 14 December 2011
Appointed Date: 18 October 2011

THE CITY PUB COMPANY (WEST) PLC Events

15 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 11,594,429
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Satisfaction of charge 078145710004 in full
25 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 11,588,429.00
...
... and 76 more events
04 Jan 2012
Appointment of Alexander David Michael Bruce as a director
04 Jan 2012
Termination of appointment of Hk Nominees Limited as a director
13 Dec 2011
Commence business and borrow
13 Dec 2011
Trading certificate for a public company
18 Oct 2011
Incorporation

THE CITY PUB COMPANY (WEST) PLC Charges

16 May 2016
Charge code 0781 4571 0008
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the varsity 67-75 london road southampton…
30 April 2015
Charge code 0781 4571 0007
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Smugglers 10 ship street brighton t/no SX79634…
14 April 2014
Charge code 0781 4571 0006
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being lion and lobster 24 sillwood…
21 June 2013
Charge code 0781 4571 0005
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 June 2013
Charge code 0781 4571 0004
Delivered: 7 June 2013
Status: Satisfied on 20 July 2016
Persons entitled: Sabretooth Vintners Limited
Description: Property k/a 441 battersea park road london t/no 256848…
16 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the cork public house 11-12 westgate…
12 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 23 March 2012
Persons entitled: Midas & Hyland Limited
Description: F/H property k/a the cork, 11-12 westgate buildings, bath…

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