LUDLOW TAVERNS SPRINGHILL LIMITED
WOLVERHAMPTON LUDLOW TAVERNS LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 4LB
Company number 05577145
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address THE SPRINGHILL WARSTONES ROAD, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4LB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Michael John Hughes as a director on 1 October 2015. The most likely internet sites of LUDLOW TAVERNS SPRINGHILL LIMITED are www.ludlowtavernsspringhill.co.uk, and www.ludlow-taverns-springhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ludlow Taverns Springhill Limited is a Private Limited Company. The company registration number is 05577145. Ludlow Taverns Springhill Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Ludlow Taverns Springhill Limited is The Springhill Warstones Road Penn Wolverhampton West Midlands Wv4 4lb. . LUDLOW, Amanda Louise is a Secretary of the company. LUDLOW, Amanda Louise is a Director of the company. LUDLOW, Christopher David Reginald is a Director of the company. Director HUGHES, Michael John has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LUDLOW, Amanda Louise
Appointed Date: 28 September 2005

Director
LUDLOW, Amanda Louise
Appointed Date: 28 September 2005
53 years old

Director
LUDLOW, Christopher David Reginald
Appointed Date: 28 September 2005
56 years old

Resigned Directors

Director
HUGHES, Michael John
Resigned: 01 October 2015
Appointed Date: 08 July 2011
50 years old

Persons With Significant Control

Ludlow Management Services Limted
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LUDLOW TAVERNS SPRINGHILL LIMITED Events

12 Nov 2016
Confirmation statement made on 28 September 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Termination of appointment of Michael John Hughes as a director on 1 October 2015
29 Feb 2016
Registration of charge 055771450005, created on 25 February 2016
03 Feb 2016
Registration of charge 055771450004, created on 3 February 2016
...
... and 31 more events
17 Dec 2007
Total exemption small company accounts made up to 30 September 2007
30 Oct 2007
Return made up to 28/09/07; full list of members
16 Jan 2007
Total exemption small company accounts made up to 30 September 2006
12 Oct 2006
Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Sep 2005
Incorporation

LUDLOW TAVERNS SPRINGHILL LIMITED Charges

25 February 2016
Charge code 0557 7145 0005
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
3 February 2016
Charge code 0557 7145 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 July 2014
Charge code 0557 7145 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Downing LLP
Description: The springhill harvester, warstones road, penn…
4 July 2014
Charge code 0557 7145 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing LTD
Description: The springhill harvester warstones road wolverhampton title…
29 September 2010
Legal mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: All that f/h property k/a the springhill public house…