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APOSTROPHE PUBS LIMITED

Learn more about APOSTROPHE PUBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABINGTON HOUSE, HAVELOCK STREET, BEDFORD, MK40 4LU

APOSTROPHE PUBS LIMITED on the map

Company type: Private Limited Company
Company number: 00773451
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.09
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Company APOSTROPHE PUBS LIMITED is a Private Limited Company, registration number 00773451, established in United Kingdom on the 9. September 1963. The company is now active. The company has been in business for 53 years and 3 months. This company used to be called CHARLES WELLS PUB COMPANY LIMITED, EAGLE INNS COMPANY LIMITED, ABINGTON BREWERY COMPANY LIMITED. The company is based on ABINGTON HOUSE, HAVELOCK STREET, BEDFORD, MK40 4LU. Business of the company APOSTROPHE PUBS LIMITED by SIC and NACE code are "56302 - Public houses and bars", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 27/09/14" from the 2015.07.03. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2015.06.06. We do not have any information about the company APOSTROPHE PUBS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.07.03
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLIS
Form type: TM01
Date: 2015.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.03
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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COMPANY NAME CHANGED CHARLES WELLS PUB COMPANY LIMITED, CERTIFICATE ISSUED ON 07/02/14
Form type: CERTNM
Date: 2014.02.07
Child documents:
Document type: ANNOTATION
Date: 2014.02.07
Form type: RES15
Document description: CHANGE OF NAME 22/01/2014
Document type: ANNOTATION
Date: 2014.02.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER
Form type: AP01
Date: 2013.07.01
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT
Form type: TM01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLS
Form type: TM01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIMORE
Form type: TM02
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.27
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.28
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 10/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALKER WALLIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BURT / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALKER WALLIS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BURT / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANEY WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WELLS / 10/07/2009
Form type: 288c
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, ABINGTON HSE., HAVELOCK ST., BEDFORD, MK40 4JL
Form type: 287
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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COMPANY NAME CHANGED, EAGLE INNS COMPANY LIMITED, CERTIFICATE ISSUED ON 27/10/06
Form type: CERTNM
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19

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Company directors and board members:

ANTHONY ROBERT FRYER (current)
Director, GROUP FINANCE DIRECTOR, 2013.07.01
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
WILLIAM ANDREW JUSTIN PHILLIMORE (current)
Director, 2006.10.01
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
PAUL RICHARD WELLS (current)
Director, COMPANY DIRECTOR, 1992.05.26
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
PETER JOHN WELLS (current)
Director, COMPANY DIRECTOR, 2005.07.01
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
ROGER ASHWORTH (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.01 - 2008.02.04
THE HIDEAWAY 4 BLUE MEADOW GARRETT CLOSE , KINGSCLERE
RG20 5ST, BERKSHIRE
WILLIAM ANDREW JUSTIN PHILLIMORE (resigned)
Secretary, DIRECTOR, 2008.02.04 - 2011.12.14
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
THOMAS FRANEY WELLS (resigned)
Secretary, 1992.06.06 - 1996.10.01
RIVERSIDE HOUSE THE HIGH ROAD , FELMERSHAM
MK43 7HN, BEDFORDSHIRE
ROGER ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1994.09.05 - 2006.10.01
5 WOOLTON LODGE GARDENS , NEWBURY
RG20 9SU, BERKSHIRE
RICHARD MICHAEL BURT (resigned)
Director, CHARTERED SURVEYOR, 2006.10.01 - 2012.09.30
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
LAURENCE WILLIAM CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.01.12
WATERLOO HOUSE 87 HIGH STREET WARBOYS , HUNTINGDON
PE17 2TB, CAMBRIDGESHIRE
PETER HORACE GRAZIER (resigned)
Director, RETAIL OPERATORS MANAGER, 1994.04.26 - 1996.08.16
26 CHANDOS ROAD AMPTHILL , BEDFORD
MK45 2LD, BEDFORDSHIRE
JONATHAN JAMES HEWETSON HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.01.31
CASTLE FARMHOUSE ODELL , BEDFORD
MK43 7BB, BEDS
IAN DAVID GORDON MC NICOLL (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.08.31
12 TINTERN CLOSE KINSBOURNE GREEN , HARPENDEN
AL5 3NZ, HERTFORDSHIRE
ROY MOREWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1996.05.29
77 WENTWORTH DRIVE , BEDFORD
MK41 8QD, BEDFORDSHIRE
MALCOLM DOIG STARLING (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.01.22
16 ROUNDHOUSE DRIVE PERRY , HUNTINGDON
PE18 0DJ, CAMBRIDGESHIRE
ANTHONY JAMES WALKER WALLIS (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2014.12.17
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
JOHN HAYWARD WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1998.01.28
THE OLD RECTORY SHELTON , HUNTINGDON
PE28 0NP, CAMBRIDGESHIRE
THOMAS FRANEY WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2013.04.23
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU

Companies near to APOSTROPHE PUBS ltd.

Information about the Private Limited Company APOSTROPHE PUBS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data