Remarkable Pubs Limited

Company Name	Remarkable Pubs Limited
Company Status	Active
Company Number	03177224
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Previous Name	Remarkable Restaurants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Robert Leo Thomas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 May 1999(3 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Licensees
Country of Residence	United Kingdom
Correspondence Address	336 Old Street London EC1V 9DR

Director Name	Mr Jake Gulliver Miller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(13 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Gallery Director
Country of Residence	England
Correspondence Address	336 Old Street London EC1V 9DR

Director Name	Miss Liela Rosemary Moss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(13 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Musician
Country of Residence	England
Correspondence Address	336 Old Street London EC1V 9DR

Secretary Name	Miss Liela Moss
Status	Current
Appointed	01 April 2016(20 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	336 Old Street London EC1V 9DR

Director Name	Mr John Jerome Paul Brown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	South Cottage Debden Hall Gardens Saffron Walden Essex CB11 3LD

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Secretary Name	Elizabeth Ann Lynn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	110 Debden Road Saffron Walden Essex CB11 4AL

Secretary Name	Elizabeth Ann Lynn
Nationality	British
Status	Resigned
Appointed	19 May 1998(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	110 Debden Road Saffron Walden Essex CB11 4AL

Secretary Name	Mr Robert Leo Thomas
Nationality	British
Status	Resigned
Appointed	17 May 1999(3 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 01 April 2016)
Role	Licensees
Country of Residence	United Kingdom
Correspondence Address	Swimmer @ The Grafton Arms 13 Eburne Road London N7 6AR

Director Name	Jean Hilda Thomas
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 05 September 2013)
Role	Licensees
Country of Residence	United Kingdom
Correspondence Address	186 Dalston Lane London E8 1LA

Director Name	Mr Elton Bruce Mouna
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2020)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	Swimmer @ The Grafton Arms 13 Eburne Road London N7 6AR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72722171
Telephone region	London

Location

Registered Address	336 Old Street London EC1V 9DR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

35k at £1	Jean Hilda Thomas 50.00% Ordinary
35k at £1	Robert Leo Thomas 50.00% Ordinary

Financials

Year	2014
Turnover	£4,636,313
Gross Profit	£2,261,042
Net Worth	£3,787,376
Cash	£1,089,469
Current Liabilities	£769,176

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

26 February 2021	Delivered on: 1 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold the reliance 336 old street london title number 183694. Outstanding
2 February 2021	Delivered on: 4 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 March 2009	Delivered on: 7 April 2009 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 prince george public house, 40 parkholme road, london. Outstanding
24 March 2009	Delivered on: 1 April 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 July 2001	Delivered on: 18 October 2001 Satisfied on: 18 April 2009 Persons entitled: Inntrepreneur Pub Properties Alpha Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of Â£7,225.00. Fully Satisfied

Filing History

6 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (26 pages)
29 June 2022	Full accounts made up to 30 June 2021 (26 pages)
8 April 2022	Director's details changed for Miss Liela Rosemary Moss on 1 April 2022 (2 pages)
8 April 2022	Director's details changed for Mr Jake Gulliver Miller on 1 April 2022 (2 pages)
7 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
9 September 2021	Registered office address changed from Swimmer @ the Grafton Arms 13 Eburne Road London N7 6AR to 336 Old Street London EC1V 9DR on 9 September 2021 (1 page)
29 June 2021	Full accounts made up to 30 June 2020 (24 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
1 March 2021	Registration of charge 031772240005, created on 26 February 2021 (51 pages)
4 February 2021	Registration of charge 031772240004, created on 2 February 2021 (54 pages)
4 August 2020	Termination of appointment of Elton Mouna as a director on 24 July 2020 (1 page)
2 July 2020	Full accounts made up to 30 June 2019 (24 pages)
3 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 30 June 2018 (21 pages)
29 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 78,334 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 78,334 (3 pages)
1 May 2018	Full accounts made up to 30 June 2017 (24 pages)
12 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (20 pages)
10 April 2017	Full accounts made up to 30 June 2016 (20 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Robert Leo Thomas as a secretary on 1 April 2016 (1 page)
28 March 2017	Termination of appointment of Robert Leo Thomas as a secretary on 1 April 2016 (1 page)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 30 June 2015 (20 pages)
7 May 2016	Full accounts made up to 30 June 2015 (20 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 70,000 (5 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 70,000 (5 pages)
12 April 2016	Appointment of Miss Liela Moss as a secretary on 1 April 2016 (2 pages)
12 April 2016	Appointment of Miss Liela Moss as a secretary on 1 April 2016 (2 pages)
15 January 2016	Director's details changed for Robert Leo Thomas on 31 December 2015 (2 pages)
15 January 2016	Director's details changed for Robert Leo Thomas on 31 December 2015 (2 pages)
15 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
15 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
15 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
15 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
15 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
15 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
14 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
14 January 2016	Director's details changed for Robert Leo Thomas on 31 December 2015 (2 pages)
14 January 2016	Director's details changed for Robert Leo Thomas on 31 December 2015 (2 pages)
14 January 2016	Secretary's details changed for Robert Leo Thomas on 31 December 2015 (1 page)
14 January 2016	Director's details changed for Miss Liela Rosemary Moss on 31 December 2015 (2 pages)
14 January 2016	Director's details changed for Mr Jake Gulliver Miller on 31 December 2015 (2 pages)
14 January 2016	Director's details changed for Miss Liela Rosemary Moss on 31 December 2015 (2 pages)
14 January 2016	Director's details changed for Mr Jake Gulliver Miller on 31 December 2015 (2 pages)
17 December 2015	Change of name notice (2 pages)
17 December 2015	Company name changed remarkable restaurants LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-11 (6 pages)
17 December 2015	Company name changed remarkable restaurants LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-11 (6 pages)
17 December 2015	Change of name notice (2 pages)
10 November 2015	Appointment of Mr Elton Mouna as a director on 1 October 2015 (2 pages)
10 November 2015	Appointment of Mr Elton Mouna as a director on 1 October 2015 (2 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 70,000 (6 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 70,000 (6 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 70,000 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 70,000 (6 pages)
10 April 2014	Termination of appointment of Jean Thomas as a director (1 page)
10 April 2014	Termination of appointment of Jean Thomas as a director (1 page)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
9 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
13 May 2011	Amended accounts made up to 30 June 2010 (7 pages)
13 May 2011	Amended accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Registered office address changed from 186 Dalston Lane London E8 1LA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 186 Dalston Lane London E8 1LA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 186 Dalston Lane London E8 1LA on 7 July 2010 (1 page)
14 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Robert Leo Thomas on 25 March 2010 (2 pages)
14 May 2010	Director's details changed for Jean Hilda Thomas on 25 March 2010 (2 pages)
14 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Robert Leo Thomas on 25 March 2010 (2 pages)
14 May 2010	Director's details changed for Jean Hilda Thomas on 25 March 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 January 2010	Director's details changed for Miss Leila Rosemary Moss on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Miss Leila Rosemary Moss on 19 January 2010 (2 pages)
10 September 2009	Director appointed miss leila rosemary moss (1 page)
10 September 2009	Director appointed miss leila rosemary moss (1 page)
10 September 2009	Director appointed mr jake gulliver miller (1 page)
10 September 2009	Director appointed mr jake gulliver miller (1 page)
30 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Return made up to 25/03/08; full list of members (4 pages)
15 April 2008	Return made up to 25/03/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2007	Return made up to 25/03/07; full list of members (2 pages)
26 June 2007	Return made up to 25/03/07; full list of members (2 pages)
19 July 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
19 July 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
27 April 2006	Return made up to 25/03/06; full list of members (2 pages)
27 April 2006	Return made up to 25/03/06; full list of members (2 pages)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
27 July 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
27 July 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
25 April 2005	Return made up to 25/03/05; full list of members (7 pages)
25 April 2005	Return made up to 25/03/05; full list of members (7 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
4 August 2004	Full accounts made up to 30 June 2003 (16 pages)
4 August 2004	Full accounts made up to 30 June 2003 (16 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 June 2002 (12 pages)
4 August 2003	Full accounts made up to 30 June 2002 (12 pages)
6 July 2003	Return made up to 25/03/03; full list of members (7 pages)
6 July 2003	Return made up to 25/03/03; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 June 2001 (10 pages)
3 August 2002	Full accounts made up to 30 June 2001 (10 pages)
26 April 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2001	Particulars of mortgage/charge (4 pages)
18 October 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
9 April 2001	Return made up to 25/03/01; full list of members (6 pages)
9 April 2001	Return made up to 25/03/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 June 1999 (12 pages)
28 July 2000	Full accounts made up to 30 June 1999 (12 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2000	Registered office changed on 20/03/00 from: new barn farm lindsell gt. Dunmow essex CM6 3QH (1 page)
20 March 2000	Registered office changed on 20/03/00 from: new barn farm lindsell gt. Dunmow essex CM6 3QH (1 page)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
17 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
16 April 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
16 April 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
24 March 1999	Return made up to 25/03/99; full list of members (6 pages)
24 March 1999	Return made up to 25/03/99; full list of members (6 pages)
13 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
13 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
21 April 1998	Return made up to 25/03/98; full list of members (6 pages)
21 April 1998	Return made up to 25/03/98; full list of members (6 pages)
17 July 1997	Nc inc already adjusted 10/09/96 (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1997	Ad 10/09/96--------- Â£ si 69998@1 (2 pages)
17 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 1997	Nc inc already adjusted 10/09/96 (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1997	Ad 10/09/96--------- Â£ si 69998@1 (2 pages)
17 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 June 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (23 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (23 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 April 1997	New secretary appointed (2 pages)
14 January 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
14 January 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Secretary resigned (1 page)
25 March 1996	Incorporation (14 pages)
25 March 1996	Incorporation (14 pages)

Remarkable Pubs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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