OZ PUB CO LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4JR
Company number 04467392
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address THE BLACK HORSE, 290 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 4JR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 4 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OZ PUB CO LIMITED are www.ozpubco.co.uk, and www.oz-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Oz Pub Co Limited is a Private Limited Company. The company registration number is 04467392. Oz Pub Co Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Oz Pub Co Limited is The Black Horse 290 Dedworth Road Windsor Berkshire Sl4 4jr. . OSBORNE, Edward Walter is a Director of the company. Secretary ANDREWS, Norman William has been resigned. Secretary OSBORNE, Christine has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Michael has been resigned. Director OSBORNE, Christine has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
OSBORNE, Edward Walter
Appointed Date: 01 August 2002
78 years old

Resigned Directors

Secretary
ANDREWS, Norman William
Resigned: 10 April 2014
Appointed Date: 09 October 2002
Secretary
OSBORNE, Christine
Resigned: 09 October 2002
Appointed Date: 01 August 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 21 June 2002
Director
ADAMS, Michael
Resigned: 22 November 2007
Appointed Date: 24 May 2006
88 years old
Director
OSBORNE, Christine
Resigned: 31 December 2013
Appointed Date: 09 October 2002
63 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 August 2002
Appointed Date: 21 June 2002

OZ PUB CO LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 4
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
31 Jul 2002
New secretary appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
31 Jul 2002
Registered office changed on 31/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
21 Jun 2002
Incorporation

OZ PUB CO LIMITED Charges

24 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £11,500.00.
27 June 2003
Rent deposit deed
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Punch Pub Company (Cmg) Limited
Description: Means sum of £6,000.

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