Introduction
Watch Company
T
THE DIGBY PUB COMPANY LIMITED
THE DIGBY PUB COMPANY LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Crawley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE DIGBY PUB COMPANY LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12197983
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 31 August 2021 (4 years ago)
Period: 10 September 2019 - 30 September 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 9 September 2021 (4 years ago)
Submitted on 20 October 2021 (4 years ago)
Next Due
Due by 23 September 2022
For period ending 9 September 2022
Address
International Park Priestley Way Crawley, RH10 9NT,
Previous Addresses
40 Victoria Way Liphook GU30 7NJ England
From: 10 August 2022To: 28 December 2022
Donnington Workhouse Lane East Meon Petersfield GU32 1PD England
From: 10 September 2019To: 10 August 2022
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAWKINS, Simon
ActivePriestley Way, CrawleyRH10 9NT
Born May 1963
Director
Appointed 09 Oct 2019
HAWKINS, Simon
Priestley Way, CrawleyRH10 9NT
Born May 1963
Director
09 Oct 2019
Active
LEACH, Paul Richard
ResignedVictoria Way, LiphookGU30 7NJ
Born March 1956
Director
Appointed 09 Oct 2019
Resigned 01 Dec 2022
LEACH, Paul Richard
Victoria Way, LiphookGU30 7NJ
Born March 1956
Director
09 Oct 2019
Resigned 01 Dec 2022
Resigned
TROTMAN, Margaret
ResignedVictoria Way, LiphookGU30 7NJ
Born May 1969
Director
Appointed 10 Sept 2019
Resigned 01 Dec 2022
TROTMAN, Margaret
Victoria Way, LiphookGU30 7NJ
Born May 1969
Director
10 Sept 2019
Resigned 01 Dec 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Margaret Trotman
CeasedVictoria Way, LiphookGU30 7NJ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 01 Dec 2022
Mrs Margaret Trotman
Victoria Way, LiphookGU30 7NJ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 01 Dec 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
28 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
28 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021