Active
Company Information for URBAN VILLAGE PUB COMPANY LIMITED
59 LONGLANDS LANE, FINDERN, DERBYSHIRE, DE65 6AH,
|
Company Registration Number
10389869
Private Limited Company
Active |
Company Name | ||
---|---|---|
URBAN VILLAGE PUB COMPANY LIMITED | ||
Legal Registered Office | ||
59 LONGLANDS LANE FINDERN DERBYSHIRE DE65 6AH | ||
Previous Names | ||
|
Company Number | 10389869 | |
---|---|---|
Company ID Number | 10389869 | |
Date formed | 2016-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 20/10/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 13:32:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GAVIN JOHN DREW |
||
RUFUS HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
TRISTAN DRAKE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROPOLITAN VILLAGE PUB COMPANY LTD | Director | 2018-07-03 | CURRENT | 2017-10-31 | Active | |
FLAGSTONE CASK AND GRILL (LH) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2018-03-20 | |
EVOLUTION DELI LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-04-01 | |
FLAGSTONE INNS 3 LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-02-04 | |
FLAGSTONE CASK AND GRILL LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Liquidation | |
APP-E-TITE (MOBILE SOLUTIONS) LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2015-06-23 | |
FLAGSTONE INNS LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-29 | Active | |
FLAGSTONE INNS 2 LIMITED | Director | 2008-01-31 | CURRENT | 2007-12-31 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103898690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103898690001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 82905.53 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 78268.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM ROCKPOOL INVESTMENTS LLP, TERMINAL HOUSE GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM ROCKPOOL INVESTMENTS LLP, TERMINAL HOUSE GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM | |
TM02 | Termination of appointment of Emw Secretaries Limited on 2017-09-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103898690001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TRISTAN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 78268.53 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 78268.53 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/06/2017 | |
AP04 | Appointment of Emw Secretaries Limited as company secretary on 2017-06-28 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/06/2017 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 68738.15 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 68738.15 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 68718.15 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 63195.48 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN EVANS | |
AP01 | DIRECTOR APPOINTED MR RUFUS HALL | |
RES15 | CHANGE OF NAME 19/04/2017 | |
CERTNM | COMPANY NAME CHANGED MONZE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/17 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 56101.64 | |
RES01 | ADOPT ARTICLES 27/03/2017 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN VILLAGE PUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as URBAN VILLAGE PUB COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |