About

Registered Number: 06067476
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 146 Springfield Road, Brighton, BN1 6BZ,

 

The Laine Pub Company Ltd was founded on 25 January 2007, it's status at Companies House is "Active". The current directors of the business are Bennett, Peter Andrew, George, Gavin Robert, Ramsay, Catherine Margaret Ila, Bowen, Martin John, Pettet, Gary. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAMSAY, Catherine Margaret Ila 25 January 2007 02 March 2007 1

Filing History

Document Type Date
PSC05 - N/A 03 September 2019
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 29 May 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 06 February 2019
TM01 - Termination of appointment of director 22 October 2018
MR01 - N/A 23 August 2018
AD01 - Change of registered office address 25 June 2018
MR01 - N/A 15 June 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
AA01 - Change of accounting reference date 30 May 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 06 February 2018
CH01 - Change of particulars for director 31 January 2018
CH01 - Change of particulars for director 14 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 26 January 2017
MR01 - N/A 17 November 2016
AD01 - Change of registered office address 25 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 13 January 2016
CH01 - Change of particulars for director 04 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 04 December 2014
CERTNM - Change of name certificate 23 July 2014
NM01 - Notice of change of name by resolution 23 July 2014
MA - Memorandum and Articles 21 July 2014
RESOLUTIONS - N/A 17 July 2014
RESOLUTIONS - N/A 15 July 2014
MA - Memorandum and Articles 15 July 2014
RESOLUTIONS - N/A 14 July 2014
SH01 - Return of Allotment of shares 14 July 2014
AA - Annual Accounts 08 July 2014
MR01 - N/A 03 July 2014
MR04 - N/A 03 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 25 January 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 13 October 2009
RESOLUTIONS - N/A 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009
123 - Notice of increase in nominal capital 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 16 November 2007
CERTNM - Change of name certificate 06 July 2007
225 - Change of Accounting Reference Date 18 June 2007
287 - Change in situation or address of Registered Office 31 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
SA - Shares agreement 11 May 2007
SA - Shares agreement 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
123 - Notice of increase in nominal capital 11 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
CERTNM - Change of name certificate 22 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2018 Outstanding

N/A

A registered charge 08 June 2018 Outstanding

N/A

A registered charge 07 November 2016 Outstanding

N/A

A registered charge 27 June 2014 Outstanding

N/A

Security agreement 12 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.