THE PREGNANT MAN'S SON LIMITED
MAIDENHEAD CHUCKS FOODS LIMITED THE MARTIN PUB COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 07749234
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address SUITE 19 MAPLE COURT, GROVE PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 4 March 2017; Registration of charge 077492340002, created on 10 October 2016. The most likely internet sites of THE PREGNANT MAN'S SON LIMITED are www.thepregnantmansson.co.uk, and www.the-pregnant-man-s-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Pregnant Man S Son Limited is a Private Limited Company. The company registration number is 07749234. The Pregnant Man S Son Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of The Pregnant Man S Son Limited is Suite 19 Maple Court Grove Park Maidenhead Berkshire England Sl6 3lw. The company`s financial liabilities are £349.66k. It is £-69.93k against last year. The cash in hand is £0.21k. It is £-0.17k against last year. And the total assets are £94.38k, which is £51.52k against last year. ROBSON, Benjamin Alexander is a Director of the company. ROBSON, Edward Julius is a Director of the company. Director MARTIN, Sean has been resigned. Director MARTIN, Sean has been resigned. The company operates in "Dormant Company".


the pregnant man's son Key Finiance

LIABILITIES £349.66k
-17%
CASH £0.21k
-45%
TOTAL ASSETS £94.38k
+120%
All Financial Figures

Current Directors

Director
ROBSON, Benjamin Alexander
Appointed Date: 17 June 2013
39 years old
Director
ROBSON, Edward Julius
Appointed Date: 17 June 2013
43 years old

Resigned Directors

Director
MARTIN, Sean
Resigned: 23 November 2011
Appointed Date: 23 November 2011
49 years old
Director
MARTIN, Sean
Resigned: 17 June 2013
Appointed Date: 23 August 2011
49 years old

Persons With Significant Control

Robson Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PREGNANT MAN'S SON LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Mar 2017
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 4 March 2017
25 Oct 2016
Registration of charge 077492340002, created on 10 October 2016
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 13 more events
26 Oct 2012
Annual return made up to 23 August 2012 with full list of shareholders
20 Jun 2012
Company name changed the martin pub company LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
  • NM01 ‐ Change of name by resolution
20 Dec 2011
Termination of appointment of Sean Martin as a director
19 Dec 2011
Appointment of Mr. Sean Martin as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PREGNANT MAN'S SON LIMITED Charges

10 October 2016
Charge code 0774 9234 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 August 2013
Charge code 0774 9234 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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