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MEMORABLE PUBS LIMITED - Manor House At Quorn, Woodhouse Road, Quorn, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05394775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor House At Quorn
- Woodhouse Road
- Quorn
- Leicestershire
- LE12 8AL Manor House At Quorn, Woodhouse Road, Quorn, Leicestershire, LE12 8AL UK
Management
- Managing Directors
- TRIGGS, Kara Lesley
- TRIGGS, Philip Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- MR DEANE VINCENT WAKELING (6.00%)
- MR ANDREW STEPHENS (1.96%)
- MRS KARA LESLEY TRIGGS (37.26%)
- MR PHILIP NIGEL TRIGGS (39.80%)
- MR MARK MACHIN (6.98%)
- MR ROBERT MIKE VITOLS (1.00%)
- MR EBBY SHAHIDI (1.00%)
- MR GERRY BOYCE (1.00%)
- MR AIDAN JOHN REED (1.00%)
- MR JOHN LOVERSEED (3.00%)
- MR ROGER WILLIAM ALASTAIR TRACEY (1.00%)
- Beneficial Owners
- Mr Philip Nigel Triggs
- Mrs Kara Lesley Triggs
Jurisdiction Particularities
- Company Name (english)
- Memorable Pubs Limited
- Additional Status Details
- Active
- VAT Number
- GB859499545
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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MEMORABLE PUBS LIMITED Company Description
- MEMORABLE PUBS LIMITED is a ltd registered in United Kingdom with the Company reg no 05394775. Its current trading status is "live". It was registered 2005-03-16. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 04/04/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Manor House At Quorn .
Get MEMORABLE PUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memorable Pubs Limited - Manor House At Quorn, Woodhouse Road, Quorn, Leicestershire, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-24) - MR01
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accounts-with-accounts-type-unaudited-abridged (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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mortgage-satisfy-charge-full (2022-06-13) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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confirmation-statement-with-updates (2019-03-29) - CS01
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resolution (2019-04-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-03) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-03) - SH10
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statement-of-companys-objects (2019-04-08) - CC04
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
keyboard_arrow_right 2015
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legacy (2015-09-09) - SH20
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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resolution (2015-09-09) - RESOLUTIONS
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legacy (2015-09-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-18) - SH19
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capital-variation-of-rights-attached-to-shares (2015-10-23) - SH10
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capital-alter-shares-subdivision (2015-11-17) - SH02
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resolution (2015-11-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-17) - SH08
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memorandum-articles (2015-11-17) - MA
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memorandum-articles (2015-12-23) - MA
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-amended-with-made-up-date (2010-03-05) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-08-29) - 395
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legacy (2009-09-03) - 395
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-05) - 395
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 287
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-03) - 123
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legacy (2005-07-01) - 88(2)R
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legacy (2005-04-21) - 88(2)R
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legacy (2005-03-30) - 287
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legacy (2005-03-30) - 288a
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legacy (2005-03-21) - 287
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legacy (2005-03-21) - 288b
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incorporation-company (2005-03-16) - NEWINC