TRADITIONAL ENGLISH PUBS LIMITED
MONKS ELDER COTTAGE ABBEY LANE, KIRKSTEAD, WOODHALL SPA LN10 6UH- Active
- Private Limited Company
- Company No. 05357615
- Last Updated: 01 Mar 2024
Company Profile
TRADITIONAL ENGLISH PUBS LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in WOODHALL SPA. TRADITIONAL ENGLISH PUBS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 20 years and 16 days.
| Name | TRADITIONAL ENGLISH PUBS LIMITED |
|---|---|
| Company number | 05357615 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONKS ELDER COTTAGE ABBEY LANE KIRKSTEAD WOODHALL SPA LN10 6UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Traditional English Hotels Limited Stalisfield, ME13 0HY |
Dates: Friday, October 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Alexander James Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Jason Eric Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sherry Lee Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marianne Olivia Jayne Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRADITIONAL ENGLISH PUBS LIMITED | 08 Feb 2005 |
| FYRE LIMITED | 29 Apr 2005 |
| TRADITIONAL ENGLISH HOTELS LIMITED | 10 Oct 2017 |