Brunning And Price Limited

Company Name	Brunning And Price Limited
Company Status	Active
Company Number	01543132
Category	Private Limited Company
Incorporation Date	3 February 1981(43 years, 3 months ago)
Previous Names	Satorbale Limited and PUBS Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Mary Elizabeth Willcock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 2014(33 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew Hedley Hornby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(42 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Charles Bannatyne
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	The Ridings Level Mare Lane, Eastergate Chichester West Sussex PO20 6SA

Director Name	David Jeremy Brunning
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Barn Church Street Malpas Cheshire SY14 8PF Wales

Director Name	Mrs Josephine Hill
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	3 Church Lane Aldford Chester Cheshire CH3 6JD Wales

Secretary Name	Mr Charles Bruce Brunning
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	4 Newtown Uckfield East Sussex TN22 5DB

Secretary Name	Mr Michael John Anthony Bance
Nationality	British
Status	Resigned
Appointed	06 April 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Sussex House North Street Horsham West Sussex RH12 1BJ

Secretary Name	Sandra Dawn Williams
Nationality	British
Status	Resigned
Appointed	20 December 1993(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Townfield Avenue Farndon Chester CH3 6QL Wales

Director Name	Prof Sir Cary Lynn Cooper
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	25 Lostock Hall Road Poynton Cheshire SK12 1DP

Director Name	Charles Bruce Brunning
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tides Reach Bridgend, Newton Ferrers Plymouth South Devon PL8 1AW

Secretary Name	Graham Bridgewater
Nationality	British
Status	Resigned
Appointed	30 November 1999(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	20 Capesthorne Road Christleton Chester Cheshire CH3 7GA Wales

Director Name	Duncan James Lochhead
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(22 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2007)
Role	Communications Director
Correspondence Address	Willow Barn Soulton Road Lacon Wem Shropshire SY14 5RP Wales

Director Name	Mr Francis Rowland Hill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	4 Ash Grove Chester Cheshire CH4 7QN Wales

Director Name	Joanne Heard
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2007)
Role	Operations Director
Correspondence Address	15 The Orchards Frog Lane Holt Wrexham Clwyd LL13 9XL Wales

Director Name	Mr Angelo Gabrilatsou
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(26 years, 8 months after company formation)
Appointment Duration	10 months (resigned 15 August 2008)
Role	Restaurateur
Country of Residence	England
Correspondence Address	The Vicarage 1 Park Lane Greenfield Saddleworth Lancashire OL3 7DX

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(26 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(26 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	16 October 2007(26 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Kevin John Bacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(27 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 2008)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Fields Grange Welshampton Ellesmere Salop SY12 0NP Wales

Director Name	Mr Graham Hilton Price
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG Wales

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(32 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Daniel Peter Breithaupt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(35 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2016(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Restaurant Group Plc 5-7 Marshalsea Road London SE1 1EP

Secretary Name	Ace Company Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2018(37 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 2019)
Correspondence Address	28a Fawcett Street London SW10 9EZ

Contact

Website	brunningandprice.co.uk
Telephone	01244 620228
Telephone region	Chester

Location

Registered Address	5-7 Marshalsea Road London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50.2k at £1	Trg (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,408,000
Gross Profit	£34,346,000
Net Worth	£7,750,000
Cash	£3,412,000
Current Liabilities	£45,131,000

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 November 1993	Delivered on: 19 November 1993 Satisfied on: 20 April 2000 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a harkers bar situate at 32 city road chester t/no ch 301888 together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1992	Delivered on: 10 April 1992 Satisfied on: 20 April 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a "harkers bar" 32 city rd., Chester t/no. Ch 301888 as amended by a deed of variation dated 26/1/90. all l/h property k/a "the grosvenor arms" aldford, cheshire as described in a lease of even date. Tog. With all buildings and fixtures (incl. Trade fixtures) and fixed plant and machinery. The goodwill and uncalled capital. The book and other debts. Floating charge over stock-in-trade etc., the undertaking, property & assets. See form 395 ref.M393C for full details. Fully Satisfied
15 February 1991	Delivered on: 20 February 1991 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 city road, chester, cheshire title no ch 301888 and or the proceeds of sale tthereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1991	Delivered on: 20 February 1991 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
28 March 1989	Delivered on: 3 April 1989 Satisfied on: 15 September 1999 Persons entitled: Public Limited Company Whitebread and Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 city road chester title no ch 301888 together with all buildings and fixtures and fixed plant and machinery (including trade fixtures). Fully Satisfied
28 March 1989	Delivered on: 3 April 1989 Satisfied on: 20 April 2000 Persons entitled: 3I PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 April 2007	Delivered on: 15 May 2007 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sutton hall bullocks lane sutton macclesfield by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
28 March 1989	Delivered on: 3 April 1989 Satisfied on: 15 September 1999 Persons entitled: Public Limited Company Whitebread and Company Public Limited Company Whitbread and Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - markets bar situate at 32 city road chester title no ch 301888 all plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 2005	Delivered on: 19 July 2005 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as the hand and trumpet wrinehill near crewe cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 church row bunbury t/no CH387747. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 October 2004	Delivered on: 19 November 2004 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 talbot street whitchurch shropshire t/n SL100359. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 January 2004	Delivered on: 29 January 2004 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h premises k/a the three fishes hotel pave lane newport shropshire TF10 9LQ t/n SL11661. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 September 2003	Delivered on: 25 September 2003 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a the combermere arms whitchurch road burleydam nantwich t/n CH142983 the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
22 February 2002	Delivered on: 12 March 2002 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 brighton road horsham RH13 5BN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2001	Delivered on: 5 February 2001 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a taylors pen y brynroad upper colwyn bay wales and the haven pen y bryn road upper colwyn bay wales. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 September 2000	Delivered on: 7 September 2000 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a old corn mill dee lane llangollen denbighshire t/no: WA969725. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 March 2000	Delivered on: 28 March 2000 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h k/a collen house market street llangollen denbigshire t/n WA734628. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a the dysart arms and land at the back of the dysart arms college lane bunbury cheshire t/n CH126737 and CH256751. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 September 1987	Delivered on: 6 October 1987 Satisfied on: 15 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a glasfryn raikes lane mold flintshire t/n WA585440. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a the armoury victoria avenue shrewsbury shropshire t/n SL88835. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a the grosvenor arms aldford chester t/n CH351594. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a pany-yr-ochain hotel gresford wrexham clwyd t/n wa 727294 WA27294. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 September 1996	Delivered on: 18 September 1996 Satisfied on: 20 April 2000 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a the dysart arms, college lane, bunbury, cheshire t/n CH126737 and CH256751 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
23 August 1996	Delivered on: 2 September 1996 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 st thomas's pathway chester cheshire t/no: CH348806 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 February 1996	Delivered on: 22 February 1996 Satisfied on: 20 April 2000 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings compriosing the ground floor and callar of the armoury victria avenue shrewsbury shropshire with all buildings and fixtures fixed plant and machinery. Fully Satisfied
8 September 1995	Delivered on: 27 September 1995 Satisfied on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 haughmond view mountfields shrewsbury and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 1994	Delivered on: 26 August 1994 Satisfied on: 20 April 2000 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The harkers arms, chester. The grosvenor arms, aldford and part yr ochain wrexham. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
9 May 1994	Delivered on: 11 May 1994 Satisfied on: 24 January 2001 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pant-yr-orchain hall hotel gresford wrexham together with all buildings and fixtures (inc. Trade fixtures) and fixed plant and machinery from time to time. Fully Satisfied
22 June 1981	Delivered on: 6 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the bell inn outwood surrey title no. Sy 82489. Fully Satisfied
27 April 2023	Delivered on: 2 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property with title number SF686045 (allocated), branch number 7457, additional lawnswood site, land known as â€œthe walled gardenâ€, lawnswood road, wordsley, stourbridge, west midlands, DY7 5QJ. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
22 December 2022	Delivered on: 29 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property known as dysart arms - dysart arms, bowes gate road, bunbury, tarporley CW6 9PH, with title number CH126737, and additional properties listed in the properties schedule of the attached charging document. Outstanding
22 December 2022	Delivered on: 29 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property known as the mallard (tidbury green), tidbury green farmhouse, fulford hall road, tidbury green, solihull west midlands B90 1QZ, with title numbers MM15373, WM838306, MM169714 (provisional title number), and additional properties listed in the properties schedule of the attached charging document. Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: Title numbers CH126737, WA585440, WA620761 and the additional properties listed in the schedule of the attached charging document. Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Outstanding
9 July 2020	Delivered on: 17 July 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 October 2019	Delivered on: 14 October 2019 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 December 2018	Delivered on: 19 December 2018 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 July 2020	Registration of charge 015431320033, created on 9 July 2020 (38 pages)
19 March 2020	Resolutions RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 March 2020	Memorandum and Articles of Association (45 pages)
4 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Memorandum and Articles of Association (38 pages)
12 December 2019	Full accounts made up to 30 December 2018 (28 pages)
24 October 2019	Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019 (2 pages)
14 October 2019	Registration of charge 015431320032, created on 7 October 2019 (37 pages)
5 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
28 January 2019	Termination of appointment of Ace Company Services Limited as a secretary on 16 January 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 December 2018	Registration of charge 015431320031, created on 19 December 2018 (35 pages)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
16 March 2018	Appointment of Ace Company Services Limited as a secretary on 12 March 2018 (2 pages)
5 February 2018	Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018 (2 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 1 January 2017 (25 pages)
2 October 2017	Full accounts made up to 1 January 2017 (25 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 27 December 2015 (17 pages)
11 October 2016	Full accounts made up to 27 December 2015 (17 pages)
26 September 2016	Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
26 September 2016	Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
15 August 2016	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
22 June 2016	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,229 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,229 (7 pages)
8 October 2015	Full accounts made up to 28 December 2014 (17 pages)
8 October 2015	Full accounts made up to 28 December 2014 (17 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,229 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,229 (7 pages)
30 September 2014	Full accounts made up to 29 December 2013 (16 pages)
30 September 2014	Full accounts made up to 29 December 2013 (16 pages)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
21 May 2014	Secretary's details changed for Mr Alex Charles Newton Small on 21 May 2014 (1 page)
21 May 2014	Secretary's details changed for Mr Alex Charles Newton Small on 21 May 2014 (1 page)
20 May 2014	Appointment of Mary Elizabeth Willcock as a director (2 pages)
20 May 2014	Termination of appointment of Graham Price as a director (1 page)
20 May 2014	Termination of appointment of Graham Price as a director (1 page)
20 May 2014	Appointment of Mary Elizabeth Willcock as a director (2 pages)
3 January 2014	Register inspection address has been changed (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,229 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,229 (5 pages)
3 January 2014	Register(s) moved to registered inspection location (1 page)
3 January 2014	Register(s) moved to registered inspection location (1 page)
3 January 2014	Register inspection address has been changed (1 page)
3 October 2013	Full accounts made up to 30 December 2012 (21 pages)
3 October 2013	Full accounts made up to 30 December 2012 (21 pages)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 1 January 2012 (17 pages)
2 October 2012	Full accounts made up to 1 January 2012 (17 pages)
2 October 2012	Full accounts made up to 1 January 2012 (17 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 September 2011	Full accounts made up to 2 January 2011 (17 pages)
7 September 2011	Full accounts made up to 2 January 2011 (17 pages)
7 September 2011	Full accounts made up to 2 January 2011 (17 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 27 December 2009 (17 pages)
28 September 2010	Full accounts made up to 27 December 2009 (17 pages)
17 June 2010	Appointment of Mr Graham Hilton Price as a director (3 pages)
17 June 2010	Appointment of Mr Graham Hilton Price as a director (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 28 December 2008 (18 pages)
5 January 2010	Full accounts made up to 28 December 2008 (18 pages)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
19 March 2009	Full accounts made up to 30 December 2007 (21 pages)
19 March 2009	Full accounts made up to 30 December 2007 (21 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
17 November 2008	Appointment terminated director kevin bacon (1 page)
17 November 2008	Appointment terminated director kevin bacon (1 page)
29 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
29 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 September 2008	Director appointed kevin john bacon (2 pages)
2 September 2008	Director appointed kevin john bacon (2 pages)
2 September 2008	Appointment terminated director angelo gabrilatsou (1 page)
2 September 2008	Appointment terminated director angelo gabrilatsou (1 page)
7 February 2008	Declaration of assistance for shares acquisition (8 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Declaration of assistance for shares acquisition (8 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 December 2007	Declaration of assistance for shares acquisition (8 pages)
17 December 2007	Declaration of assistance for shares acquisition (8 pages)
11 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 December 2007	Auditor's resignation (1 page)
6 December 2007	Auditor's resignation (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New secretary appointed;new director appointed (9 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	New secretary appointed;new director appointed (9 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	New director appointed (9 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New director appointed (9 pages)
21 October 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 30 June 2007 (28 pages)
27 September 2007	Full accounts made up to 30 June 2007 (28 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 30 June 2006 (28 pages)
2 November 2006	Full accounts made up to 30 June 2006 (28 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
21 April 2006	Full accounts made up to 30 June 2005 (25 pages)
21 April 2006	Full accounts made up to 30 June 2005 (25 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
19 September 2005	Auditor's resignation (1 page)
19 September 2005	Auditor's resignation (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Full accounts made up to 30 June 2004 (29 pages)
20 September 2004	Full accounts made up to 30 June 2004 (29 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
2 October 2003	Full accounts made up to 30 June 2003 (25 pages)
2 October 2003	Full accounts made up to 30 June 2003 (25 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Secretary's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 September 2002	Full accounts made up to 30 June 2002 (23 pages)
20 September 2002	Full accounts made up to 30 June 2002 (23 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
12 March 2002	Particulars of mortgage/charge (5 pages)
12 March 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 September 2001	Full accounts made up to 30 June 2001 (19 pages)
10 September 2001	Full accounts made up to 30 June 2001 (19 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Full accounts made up to 30 June 2000 (21 pages)
6 September 2000	Full accounts made up to 30 June 2000 (21 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Â£ ic 63387/50229 28/03/00 Â£ sr 13158@1=13158 (1 page)
12 April 2000	Â£ ic 63387/50229 28/03/00 Â£ sr 13158@1=13158 (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director's particulars changed (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Full accounts made up to 30 June 1999 (21 pages)
26 August 1999	Full accounts made up to 30 June 1999 (21 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 December 1998	Full accounts made up to 30 June 1998 (22 pages)
14 December 1998	Full accounts made up to 30 June 1998 (22 pages)
22 September 1998	Registered office changed on 22/09/98 from: chester road aldford chester cheshire CH3 6HJ (1 page)
22 September 1998	Registered office changed on 22/09/98 from: chester road aldford chester cheshire CH3 6HJ (1 page)
12 August 1998	Company name changed pubs LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed pubs LIMITED\certificate issued on 13/08/98 (2 pages)
21 July 1998	Â£ ic 65790/63387 30/06/98 Â£ sr 2403@1=2403 (1 page)
21 July 1998	Â£ ic 65790/63387 30/06/98 Â£ sr 2403@1=2403 (1 page)
16 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Full accounts made up to 30 June 1997 (22 pages)
23 December 1997	Full accounts made up to 30 June 1997 (22 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 November 1996	Full accounts made up to 30 June 1996 (23 pages)
15 November 1996	Full accounts made up to 30 June 1996 (23 pages)
20 September 1996	Ad 09/04/96--------- Â£ si 13158@1=13158 Â£ ic 52632/65790 (2 pages)
20 September 1996	Ad 09/04/96--------- Â£ si 13158@1=13158 Â£ ic 52632/65790 (2 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director resigned (1 page)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 1995	Full accounts made up to 30 June 1995 (23 pages)
28 November 1995	Full accounts made up to 30 June 1995 (23 pages)
27 September 1995	Particulars of mortgage/charge (3 pages)
27 September 1995	Particulars of mortgage/charge (3 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
20 December 1994	Return made up to 31/12/94; no change of members (6 pages)
20 December 1994	Return made up to 31/12/94; no change of members (6 pages)
18 January 1994	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 18/01/94 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 January 1994	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 18/01/94 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1991	Return made up to 31/12/90; no change of members (5 pages)
22 January 1991	Return made up to 31/12/90; no change of members (5 pages)
19 September 1989	Nc inc already adjusted (1 page)
19 September 1989	Nc inc already adjusted (1 page)
10 April 1989	Wd 29/03/89 ad 28/03/89--------- Â£ si 12632@1=12632 Â£ ic 40000/52632 (2 pages)
10 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
10 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
10 April 1989	Wd 29/03/89 ad 28/03/89--------- Â£ si 12632@1=12632 Â£ ic 40000/52632 (2 pages)
20 March 1989	Wd 09/03/89 ad 03/03/89--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
20 March 1989	Nc inc already adjusted (1 page)
20 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1989	Nc inc already adjusted (1 page)
20 March 1989	Wd 09/03/89 ad 03/03/89--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
17 March 1988	Full accounts made up to 30 June 1987 (14 pages)
17 March 1988	Accounts made up to 30 June 1987 (14 pages)
26 November 1987	Accounts made up to 30 June 1986 (15 pages)
26 November 1987	Full accounts made up to 30 June 1986 (15 pages)
6 October 1987	Particulars of mortgage/charge (3 pages)
6 October 1987	Particulars of mortgage/charge (3 pages)
2 July 1986	Return made up to 31/12/85; full list of members (4 pages)
2 July 1986	Return made up to 31/12/85; full list of members (4 pages)
7 January 1986	Accounts for a small company made up to 30 June 1985 (6 pages)
7 January 1986	(6 pages)

Brunning And Price Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London