FULBECK INNS HOLDINGS LTD
FULBECK INNS HOLDINGS LTD is an active private limited company, incorporated on 4 August 2014. The nature of the business is Public houses and bars. The company's registered office is on Grayshott Road, Bordon. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. FULBECK INNS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09159664 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINNERSH GRAYSHOTT ROAD |
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Address Line 2 | HEADLEY DOWN |
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Post Town | BORDON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU35 8JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
FULBECK INNS HOLDINGS LTD
Directors
(The company's officers)
MR PAUL ALISTAIR BROMLEY
(~46 year old British national)
WINNERSH GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ, ENGLAND
- Current Director
- Gives occupation as OIL TRADER
- Usually resident in ENGLAND
Appointed on 04/08/2014
MR KEITH GEOFFREY HAYDON TUCKER
(~46 year old British national)
WINNERSH GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 04/08/2014
Shareholders
(Persons of Significant Control)
Mr Matthew Benjamin Clifton
(~43 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Keith Geoffrey Haydon Tucker
(~46 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Alistair Bromley
(~46 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr William Henry James Wigram
(~43 year old British national)
Winnersh, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BGC SERVICES (HOLDINGS) LLP
COLWAY GATE LTD
- MR KEITH GEOFFREY HAYDON TUCKER
- MR PAUL ALISTAIR BROMLEY
- MR KEITH GEOFFREY HAYDON TUCKER
EMPIRE BUILD LONDON LIMITED
- MR KEITH GEOFFREY HAYDON TUCKER
- MR PAUL ALISTAIR BROMLEY
- MR KEITH GEOFFREY HAYDON TUCKER
HAYDON FINCH LTD
- MR KEITH GEOFFREY HAYDON TUCKER
HAYDON FINCH PROJECTS LTD
- MR KEITH GEOFFREY HAYDON TUCKER
VICTORIA MEWS (KINGSLAND ROAD) MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FULBECK INNS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GU35 8JQ.
Map of FULBECK INNS HOLDINGS LTD at local scale
Map of FULBECK INNS HOLDINGS LTD at district scale
More Companies in GU35 8JQ
Other companies with registered offices in GU35 8JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)