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THE DIGBY PUB COMPANY LIMITED

THE DIGBY PUB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DIGBY PUB COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12197983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE DIGBY PUB COMPANY LIMITED?

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

    Where is THE DIGBY PUB COMPANY LIMITED located?

    Registered Office Address
    International Park
    Priestley Way
    RH10 9NT Crawley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DIGBY PUB COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for THE DIGBY PUB COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2022
    Next Confirmation Statement DueSep 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2021
    OverdueYes

    What are the latest filings for THE DIGBY PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 40 Victoria Way Liphook GU30 7NJ England to International Park Priestley Way Crawley RH10 9NT on Dec 28, 2022

    		1 pagesAD01

    Termination of appointment of Margaret Trotman as a director on Dec 01, 2022

    		1 pagesTM01

    Cessation of Margaret Trotman as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Termination of appointment of Paul Richard Leach as a director on Dec 01, 2022

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Donnington Workhouse Lane East Meon Petersfield GU32 1PD England to 40 Victoria Way Liphook GU30 7NJ on Aug 10, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 09, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Simon Hawkins as a director on Oct 09, 2019

    		2 pagesAP01

    Appointment of Mr Paul Richard Leach as a director on Oct 09, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2019

    Statement of capital on Sep 10, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE DIGBY PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Simon
    Priestley Way
    RH10 9NT Crawley
    International Park
    England
    		Director
    Priestley Way
    RH10 9NT Crawley
    International Park
    England
    		United KingdomBritishCompany Director213787260001
    LEACH, Paul Richard
    Victoria Way
    GU30 7NJ Liphook
    40
    England
    		Director
    Victoria Way
    GU30 7NJ Liphook
    40
    England
    		EnglandBritishCompany Director187912680001
    TROTMAN, Margaret
    Victoria Way
    GU30 7NJ Liphook
    40
    England
    		Director
    Victoria Way
    GU30 7NJ Liphook
    40
    England
    		EnglandBritishCompany Director187912690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DIGBY PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Trotman
    Victoria Way
    GU30 7NJ Liphook
    40
    England
    		Sep 10, 2019
    Victoria Way
    GU30 7NJ Liphook
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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