About

Registered Number: 05494855
Date of Incorporation: 29/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Tower House, Lucy Tower Street, Lincoln, LN1 1XW

 

The Proper Pub Company Uk Ltd was registered on 29 June 2005 with its registered office in Lincoln, it's status at Companies House is "Active". The companies directors are listed as Davey, Irene Nora, Davey, Simon Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Simon Kenneth 29 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Irene Nora 29 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 18 September 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 18 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 31 March 2008
225 - Change of Accounting Reference Date 06 March 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 01 August 2006
CERTNM - Change of name certificate 02 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
RESOLUTIONS - N/A 08 July 2005
RESOLUTIONS - N/A 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
287 - Change in situation or address of Registered Office 08 July 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.