FRONT PAGE PUBS LIMITED

FRONT PAGE PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFRONT PAGE PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01907588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRONT PAGE PUBS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FRONT PAGE PUBS LIMITED located?

    Registered Office Address
    8 Southampton Road
    BH24 1HY Ringwood
    Hampshires
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONT PAGE PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLUMNFLOW LIMITEDApr 23, 1985Apr 23, 1985

    What are the latest accounts for FRONT PAGE PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 27, 2018

    What are the latest filings for FRONT PAGE PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG England to 8 Southampton Road Ringwood Hampshires BH24 1HY on Jun 12, 2020

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mary Elizabeth Willcock as a director on May 14, 2020

    1 pagesTM01

    Termination of appointment of Kirk Dyson Davis as a director on May 14, 2020

    1 pagesTM01

    Appointment of Mr. Richard Yonwin as a director on May 14, 2020

    2 pagesAP01

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

    1 pagesTM01

    Accounts for a small company made up to May 27, 2018

    12 pagesAA

    Registered office address changed from 6 Camera Place London SW10 0BH to Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG on Sep 07, 2018

    1 pagesAD01

    Appointment of Mrs Mary Elizabeth Willcock as a director on Aug 30, 2018

    2 pagesAP01

    Appointment of Mr Andrew Mccue as a director on Aug 30, 2018

    2 pagesAP01

    Appointment of Mr Kirk Dyson Davis as a director on Aug 30, 2018

    2 pagesAP01

    Termination of appointment of Peter Aaron Myers as a director on Aug 30, 2018

    1 pagesTM01

    Termination of appointment of Tony Konrad as a director on Aug 30, 2018

    1 pagesTM01

    Termination of appointment of Karen Elisabeth Dind Jones as a director on Aug 30, 2018

    1 pagesTM01

    Termination of appointment of Johanna Louise Cumming as a director on Aug 30, 2018

    1 pagesTM01

    Termination of appointment of Tony Konrad as a secretary on Aug 30, 2018

    1 pagesTM02

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 28, 2017

    11 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Full accounts made up to May 29, 2016

    12 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Who are the officers of FRONT PAGE PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YONWIN, Richard Stephen
    Southampton Road
    BH24 1HY Ringwood
    8
    England
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    England
    EnglandBritish182775760001
    KONRAD, Tony
    6 Camera Place
    London
    SW10 0BH
    Secretary
    6 Camera Place
    London
    SW10 0BH
    British63175210001
    PHILLIPS, Christopher Michael Gerald
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    Secretary
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    British13309010005
    PHILLIPS, Michael Arthur
    21 Granfield Street
    SW11 3JG London
    Secretary
    21 Granfield Street
    SW11 3JG London
    British11641490001
    COGHILL, Patrick Kendal Farley
    26 Gowrie Road
    SW11 5NR London
    Director
    26 Gowrie Road
    SW11 5NR London
    British13309030001
    CUMMING, Johanna Louise
    6 Camera Place
    London
    SW10 0BH
    Director
    6 Camera Place
    London
    SW10 0BH
    United KingdomBritish111108910001
    DAVIS, Kirk Dyson
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    Director
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    United KingdomBritish158484730001
    FOWLER, Andrew Christopher
    Les Varvots Farm
    Rue Des Varvots
    CHANNEL St Lawrence
    Jersey
    Director
    Les Varvots Farm
    Rue Des Varvots
    CHANNEL St Lawrence
    Jersey
    British8156030004
    FOWLER, Rupert John
    Whitehills
    Wildhern
    SP11 0JF Andover
    Hampshire
    Director
    Whitehills
    Wildhern
    SP11 0JF Andover
    Hampshire
    United KingdomBritish13309000004
    JONES, Karen Elisabeth Dind
    6 Camera Place
    London
    SW10 0BH
    Director
    6 Camera Place
    London
    SW10 0BH
    EnglandBritish47793260008
    KONRAD, Tony
    6 Camera Place
    London
    SW10 0BH
    Director
    6 Camera Place
    London
    SW10 0BH
    EnglandBritish63175210001
    MCCUE, Andrew
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    Director
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    IrelandIrish250161290001
    MYERS, Peter Aaron, Mr.
    6 Camera Place
    London
    SW10 0BH
    Director
    6 Camera Place
    London
    SW10 0BH
    EnglandBritish123198330001
    PEAKE, Christopher John
    14 Swan Court
    Chelsea Manor Street
    SW3 5RT London
    Director
    14 Swan Court
    Chelsea Manor Street
    SW3 5RT London
    British4401100002
    PHILLIPS, Christopher Michael Gerald
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    Director
    White Cottage
    Wildhern
    SP11 0JE Andover
    Hampshire
    United KingdomBritish13309010005
    PHILLIPS, Michael Arthur
    21 Granfield Street
    SW11 3JG London
    Director
    21 Granfield Street
    SW11 3JG London
    British11641490001
    RACTLIFF, Anthony Valentine
    6b Camera Place
    Chelsea
    SW10 0BH London
    Director
    6b Camera Place
    Chelsea
    SW10 0BH London
    British108550110001
    WILLCOCK, Mary Elizabeth
    Saighton
    CH3 6EG Chester
    Yew Tree Farm Buildings
    Cheshire
    England
    Director
    Saighton
    CH3 6EG Chester
    Yew Tree Farm Buildings
    Cheshire
    England
    United KingdomBritish134904140001

    Who are the persons with significant control of FRONT PAGE PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Front Page Holdings Limited
    Camera Place
    SW10 0BH London
    6
    England
    Apr 06, 2016
    Camera Place
    SW10 0BH London
    6
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number2327985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FRONT PAGE PUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 08, 2016
    Delivered On Mar 15, 2016
    Satisfied
    Brief description
    By way of fixed charge by way of legal mortgage, all rights, title, estate and other interests of the mortgagor in all that leasehold property known as 3 duke street, richmond, surrey created by virtue of a lease of even date between the principal debtor (1) and the mortgagor (2) and formed out of freehold title number TGL165798.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Jul 02, 2007
    Delivered On Jul 10, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2007Registration of a charge (395)
    • Aug 14, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Aug 31, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Feb 16, 2000
    Delivered On Mar 02, 2000
    Satisfied
    Amount secured
    The rents and other monies due or to become due from the company to the chargee under a lease dated 9TH september 1985
    Short particulars
    £19,093.75.. see the mortgage charge document for full details.
    Persons Entitled
    • Dr Guido Manfred Renggli
    • Eric Aron Haymann
    • Bruno Walter Boesch
    • Dr Andrew Leopold Froriep
    Transactions
    • Mar 02, 2000Registration of a charge (395)
    • Jul 11, 2007Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jan 05, 1999
    Delivered On Jan 09, 1999
    Satisfied
    Amount secured
    The obligations of the company relating to the payment of rent,insurance rent and service charge made payable by a lease dated 31 october 1998 made between mtgb nominees (1) and bailey leisure group limited (2)
    Short particulars
    £30,000.00 rent deposit.
    Persons Entitled
    • Mtgb Nominees Limited
    Transactions
    • Jan 09, 1999Registration of a charge (395)
    • Jul 11, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 30, 1992
    Delivered On Apr 02, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 02, 1992Registration of a charge (395)
    • Feb 25, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 30, 1990
    Delivered On Jun 05, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the front page, 35 old church street chelsea, london SW3 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Feb 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 19, 1990
    Delivered On Mar 27, 1990
    Satisfied
    Amount secured
    All monies due or to become due from whitbread and company public limited company to barclays bank PLC pursuant to a guarantee and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the chequers inn, well, long sutton basingstoke, hampshire, the goodwill of the business the fixtures attached to the property.
    Persons Entitled
    • Whitbread and Company Public Limited Company
    Transactions
    • Mar 27, 1990Registration of a charge
    • Nov 14, 1996Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0