Company NameRed Star Pub Company (Wr Iii) Limited
Company StatusActive
Company Number04089947
CategoryPrivate Limited Company
Incorporation Date13 October 2000(23 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher John Moore
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(11 years, 1 month after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Lawson John Wembridge Mountstevens
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(15 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(18 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Philip Gerard McNaull
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 28 December 2001)
RoleCorporate Development Manager
Country of ResidenceScotland
Correspondence Address19a Kirkhill Gardens
Penicuik
Midlothian
EH26 8JE
Scotland
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 28 December 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NamePeter Dilworth Kennerley
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 28 December 2001)
RoleSolicitor
Correspondence AddressHighaird
Barskimming Road
Mauchline
Ayrshire
KA5 5HD
Scotland
Director NameTimothy Peter Hield
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 28 December 2001)
RoleCompany Director
Correspondence Address20 Cluny Drive
Edinburgh
EH10 6DP
Scotland
Secretary NamePeter Dilworth Kennerley
NationalityBritish
StatusResigned
Appointed06 November 2000(3 weeks, 3 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 July 2001)
RoleSolicitor
Correspondence AddressHighaird
Barskimming Road
Mauchline
Ayrshire
KA5 5HD
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed15 June 2001(8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 December 2001)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameMr James McCubbin Rowney
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(1 year, 2 months after company formation)
Appointment Duration7 years (resigned 18 December 2008)
RoleBank Official
Country of ResidenceScotland
Correspondence Address13 Bonaly Gardens
Edinburgh
Midlothian
EH13 0EX
Scotland
Director NameMrs Barbara Ida Mary Turnbull
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(1 year, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 2008)
RoleBank Official
Country of ResidenceScotland
Correspondence Address46 Woodfield Park
Colinton
Edinburgh
EH13 0RB
Scotland
Director NameStuart Currie Sanders
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(1 year, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 2008)
RoleBank Official
Country of ResidenceScotland
Correspondence Address25 Greenbank Loan
Edinburgh
EH10 5SJ
Scotland
Director NameIan David Beattie
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(1 year, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 November 2002)
RoleChartered Accountant
Correspondence Address21 Calder Avenue
Troon
Ayrshire
KA10 7JT
Scotland
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 July 2004)
RoleBank Official
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed28 December 2001(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 02 January 2003)
RoleCompany Director
Correspondence Address33 Badger Walk
Broxburn
West Lothian
EH52 5TW
Scotland
Secretary NameMark Craig
NationalityBritish
StatusResigned
Appointed02 January 2003(2 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 August 2008)
RoleBank Official
Correspondence Address2f2, 7 Polwarth Crescent
Edinburgh
EH11 1HP
Scotland
Secretary NameRachel Elizabeth Fletcher
NationalityBritish
StatusResigned
Appointed15 August 2008(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameMr James Michael Goddard
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(8 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2011)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address131 Beeleigh Link
Chelmsford
Essex
CM2 6PH
Director NameRichard Stephen Fulton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 15 January 2010)
RoleBank Official
Correspondence Address1 Woodland Rise
London
N10 3UP
Director NameJ Michael McNamara
Date of BirthFebruary 1967 (Born 57 years ago)
StatusResigned
Appointed18 December 2008(8 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 May 2009)
RoleBank Official
Correspondence Address21 Ormonde Gate
London
SW3 4EX
Director NameAlistair Richmond Aitken
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2009(8 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2011)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address37 Ufton Road
London
N1 5BN
Director NameMr Paul Richard Aubery
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(8 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 January 2010)
RoleBanker
Correspondence Address1 Malthouse Drive Regency Quay
Chiswick
London
W4 2NR
Director NameMr Stephen Brian Eighteen
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(9 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 56 Flat 56
Cinnabar Wharf Central, 24 Wapping High Street
London
E1W 1NQ
Director NameDanny Andrew Duke
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(9 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 August 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address1 Downsland Drive
Brentwood
CM14 4JT
Director NameRajesh Sivaraman
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed15 January 2010(9 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameMrs. Carlotta Talbot
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish.
StatusResigned
Appointed04 August 2011(10 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 December 2011)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 2
90-100 Southwark Street
London
SE1 0SW
Director NameMr Stephen Anthony McQuade
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(11 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 January 2012)
RoleHead Of Strategic Projects & Joint Ventures
Country of ResidenceScotland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed01 December 2011(11 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Gavin Nimmo Cameron
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 November 2014)
RoleHead Of Snpc Commercial Finance
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Christopher Michael Jowsey
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(14 years after company formation)
Appointment Duration1 year, 6 months (resigned 13 May 2016)
RoleTrading Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed03 November 2014(14 years after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 2020)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Radovan Sikorsky
Date of BirthMarch 1967 (Born 57 years ago)
NationalitySlovak
StatusResigned
Appointed01 September 2016(15 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David James Tannahill
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2018(18 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 April 2019)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

73 at £1Red Star Pub Company (Wrh) LTD
73.00%
Ordinary A
25 at £1Red Star Pub Company (Wrh) LTD
25.00%
Ordinary B
1 at £1Star Pubs & Bars LTD
1.00%
Ordinary A
1 at £1Star Pubs & Bars LTD
1.00%
Ordinary B

Financials

Year2014
Turnover£43,349,000
Net Worth£27,844,000
Cash£125,068,000
Current Liabilities£162,657,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

23 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
8 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
8 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
8 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
21 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
20 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
20 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
20 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
20 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
13 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
13 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
21 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 August 2020Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
21 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
21 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
21 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
28 August 2019Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
2 May 2019Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
11 December 2018Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
11 December 2018Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
22 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (25 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (28 pages)
7 October 2017Full accounts made up to 31 December 2016 (28 pages)
24 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
4 October 2016Full accounts made up to 31 December 2015 (28 pages)
4 October 2016Full accounts made up to 31 December 2015 (28 pages)
2 September 2016Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
19 May 2016Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
19 May 2016Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
23 November 2015Auditor's resignation (1 page)
23 November 2015Auditor's resignation (1 page)
13 November 2015Auditor's resignation (1 page)
13 November 2015Auditor's resignation (1 page)
20 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(7 pages)
20 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(7 pages)
8 October 2015Full accounts made up to 31 December 2014 (22 pages)
8 October 2015Full accounts made up to 31 December 2014 (22 pages)
28 November 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey.
(5 pages)
28 November 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey.
(5 pages)
5 November 2014Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014.
(3 pages)
5 November 2014Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014.
(3 pages)
5 November 2014Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014.
(3 pages)
20 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(7 pages)
20 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(7 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
9 January 2014Full accounts made up to 31 December 2012 (27 pages)
9 January 2014Full accounts made up to 31 December 2012 (27 pages)
13 November 2013Director's details changed for Mr Christopher John Moore on 13 November 2013 (2 pages)
13 November 2013Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013 (2 pages)
13 November 2013Director's details changed for Mr Christopher John Moore on 13 November 2013 (2 pages)
13 November 2013Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 November 2013 (2 pages)
13 November 2013Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013 (2 pages)
13 November 2013Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013 (2 pages)
13 November 2013Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 November 2013 (2 pages)
13 November 2013Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013 (2 pages)
13 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(7 pages)
13 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(7 pages)
30 November 2012Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
30 November 2012Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
30 November 2012Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
7 November 2012Full accounts made up to 1 December 2011 (26 pages)
7 November 2012Full accounts made up to 1 December 2011 (26 pages)
7 November 2012Full accounts made up to 1 December 2011 (26 pages)
19 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (2 pages)
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
19 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (2 pages)
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
18 October 2012Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director (2 pages)
18 October 2012Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director (2 pages)
12 April 2012Company name changed west register (public houses iii) LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
(3 pages)
12 April 2012Company name changed west register (public houses iii) LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2012Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
31 January 2012Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012Termination of appointment of Stephen Mcquade as a director (1 page)
28 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 28 December 2011 (2 pages)
28 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 28 December 2011 (2 pages)
16 December 2011Auditor's resignation (1 page)
16 December 2011Auditor's resignation (1 page)
13 December 2011Termination of appointment of Alistair Aitken as a director (2 pages)
13 December 2011Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 13 December 2011 (2 pages)
13 December 2011Termination of appointment of Rajesh Sivaraman as a director (2 pages)
13 December 2011Appointment of Mr Stephen Anthony Mcquade as a director (3 pages)
13 December 2011Appointment of Mr Stephen Anthony Mcquade as a director (3 pages)
13 December 2011Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
13 December 2011Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 13 December 2011 (2 pages)
13 December 2011Termination of appointment of Alistair Aitken as a director (2 pages)
13 December 2011Termination of appointment of Carlotta Talbot as a director (2 pages)
13 December 2011Termination of appointment of Carlotta Talbot as a director (2 pages)
13 December 2011Termination of appointment of James Goddard as a director (2 pages)
13 December 2011Termination of appointment of Rajesh Sivaraman as a director (2 pages)
13 December 2011Termination of appointment of Stephen Eighteen as a director (2 pages)
13 December 2011Termination of appointment of James Goddard as a director (2 pages)
13 December 2011Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
13 December 2011Appointment of Anne Louise Oliver as a secretary (3 pages)
13 December 2011Termination of appointment of Rachel Fletcher as a secretary (2 pages)
13 December 2011Appointment of Anne Louise Oliver as a secretary (3 pages)
13 December 2011Termination of appointment of Stephen Eighteen as a director (2 pages)
13 December 2011Termination of appointment of Rachel Fletcher as a secretary (2 pages)
13 December 2011Appointment of Mr Christopher John Moore as a director (3 pages)
13 December 2011Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
13 December 2011Appointment of Mr Christopher John Moore as a director (3 pages)
31 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
31 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
26 October 2011Full accounts made up to 31 December 2010 (22 pages)
26 October 2011Full accounts made up to 31 December 2010 (22 pages)
9 August 2011Appointment of Carlotta Talbot as a director (2 pages)
9 August 2011Appointment of Carlotta Talbot as a director (2 pages)
8 August 2011Termination of appointment of Danny Duke as a director (1 page)
8 August 2011Termination of appointment of Danny Duke as a director (1 page)
8 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
8 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
5 July 2010Full accounts made up to 31 December 2009 (21 pages)
5 July 2010Full accounts made up to 31 December 2009 (21 pages)
28 January 2010Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010Appointment of Danny Andrew Duke as a director (2 pages)
28 January 2010Termination of appointment of a director (1 page)
28 January 2010Termination of appointment of a director (1 page)
28 January 2010Appointment of Danny Andrew Duke as a director (2 pages)
28 January 2010Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010Termination of appointment of a director (1 page)
28 January 2010Termination of appointment of a director (1 page)
10 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
10 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
12 August 2009Director appointed mr paul richard aubery (2 pages)
12 August 2009Director appointed mr paul richard aubery (2 pages)
6 August 2009Full accounts made up to 31 December 2008 (22 pages)
6 August 2009Full accounts made up to 31 December 2008 (22 pages)
12 May 2009Appointment terminated director j mcnamara (1 page)
12 May 2009Appointment terminated director j mcnamara (1 page)
25 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
16 January 2009Appointment terminated director james rowney (1 page)
16 January 2009Director appointed james michael goddard (1 page)
16 January 2009Director appointed james michael goddard (1 page)
16 January 2009Director appointed alistair richmond aitken (1 page)
16 January 2009Director appointed richard stephen fulton (1 page)
16 January 2009Director appointed richard stephen fulton (1 page)
16 January 2009Director appointed j michael mcnamara (1 page)
16 January 2009Appointment terminated director barbara turnbull (1 page)
16 January 2009Appointment terminated director barbara turnbull (1 page)
16 January 2009Appointment terminated director james rowney (1 page)
16 January 2009Appointment terminated director stuart sanders (1 page)
16 January 2009Appointment terminated director stuart sanders (1 page)
16 January 2009Director appointed alistair richmond aitken (1 page)
16 January 2009Director appointed j michael mcnamara (1 page)
10 November 2008Return made up to 13/10/08; full list of members (4 pages)
10 November 2008Return made up to 13/10/08; full list of members (4 pages)
18 August 2008Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008Secretary appointed rachel elizabeth fletcher (1 page)
15 August 2008Appointment terminated secretary mark craig (1 page)
15 August 2008Appointment terminated secretary mark craig (1 page)
21 July 2008Full accounts made up to 31 December 2007 (23 pages)
21 July 2008Full accounts made up to 31 December 2007 (23 pages)
9 November 2007Return made up to 13/10/07; full list of members (4 pages)
9 November 2007Return made up to 13/10/07; full list of members (4 pages)
8 September 2007Full accounts made up to 31 December 2006 (21 pages)
8 September 2007Full accounts made up to 31 December 2006 (21 pages)
15 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 December 2006Reduction of iss capital and minute (oc) £ ic 256627317/ 100 (3 pages)
15 December 2006Certificate of reduction of issued capital (1 page)
15 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 December 2006Certificate of reduction of issued capital (1 page)
15 December 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
15 December 2006Reduction of iss capital and minute (oc) £ ic 256627317/ 100 (3 pages)
15 December 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
29 November 2006Secretary's particulars changed (1 page)
29 November 2006Secretary's particulars changed (1 page)
3 November 2006Return made up to 13/10/06; full list of members (4 pages)
3 November 2006Return made up to 13/10/06; full list of members (4 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (21 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (21 pages)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
17 November 2005Return made up to 13/10/05; full list of members (7 pages)
17 November 2005Return made up to 13/10/05; full list of members (7 pages)
8 November 2005Full accounts made up to 31 December 2004 (15 pages)
8 November 2005Full accounts made up to 31 December 2004 (15 pages)
2 December 2004Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 December 2004Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
17 March 2004Director's particulars changed (1 page)
17 March 2004Director's particulars changed (1 page)
8 January 2004Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
8 January 2004Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
6 January 2004Full accounts made up to 30 April 2003 (15 pages)
6 January 2004Full accounts made up to 30 April 2003 (15 pages)
14 November 2003Return made up to 13/10/03; full list of members (8 pages)
14 November 2003Return made up to 13/10/03; full list of members (8 pages)
26 October 2003Secretary's particulars changed (1 page)
26 October 2003Secretary's particulars changed (1 page)
5 March 2003Full accounts made up to 30 April 2002 (18 pages)
5 March 2003Full accounts made up to 30 April 2002 (18 pages)
21 January 2003New secretary appointed (2 pages)
21 January 2003New secretary appointed (2 pages)
21 January 2003Secretary resigned (1 page)
21 January 2003Secretary resigned (1 page)
18 December 2002Return made up to 13/10/02; full list of members (9 pages)
18 December 2002Return made up to 13/10/02; full list of members (9 pages)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
15 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2002Full accounts made up to 29 April 2001 (13 pages)
5 February 2002Full accounts made up to 29 April 2001 (13 pages)
17 January 2002Company name changed s&n leased properties (no.2) lim ited\certificate issued on 17/01/02 (6 pages)
17 January 2002Company name changed s&n leased properties (no.2) lim ited\certificate issued on 17/01/02 (6 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (7 pages)
10 January 2002Registered office changed on 10/01/02 from: lakeside house the lakes northampton NN4 7SN (1 page)
10 January 2002New secretary appointed (2 pages)
10 January 2002New director appointed (10 pages)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002New director appointed (3 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002New director appointed (10 pages)
10 January 2002Registered office changed on 10/01/02 from: lakeside house the lakes northampton NN4 7SN (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (7 pages)
10 January 2002New director appointed (3 pages)
10 January 2002New director appointed (4 pages)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New secretary appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (4 pages)
21 December 2001Return made up to 13/10/01; full list of members (7 pages)
21 December 2001Return made up to 13/10/01; full list of members (7 pages)
20 December 2001New director appointed (4 pages)
20 December 2001New director appointed (4 pages)
10 December 2001Ad 25/10/01--------- £ si 27435225@1=27435225 £ ic 94911005/122346230 (2 pages)
10 December 2001Statement of affairs (11 pages)
10 December 2001Statement of affairs (11 pages)
10 December 2001Statement of affairs (6 pages)
10 December 2001Ad 25/10/01--------- £ si 134281087@1=134281087 £ ic 122346230/256627317 (2 pages)
10 December 2001Statement of affairs (6 pages)
10 December 2001Statement of affairs (5 pages)
10 December 2001Ad 25/10/01--------- £ si 41070311@1=41070311 £ ic 53840694/94911005 (2 pages)
10 December 2001Ad 25/10/01--------- £ si 1740594@1=1740594 £ ic 52100100/53840694 (2 pages)
10 December 2001Statement of affairs (6 pages)
10 December 2001Statement of affairs (5 pages)
10 December 2001Ad 25/10/01--------- £ si 41070311@1=41070311 £ ic 53840694/94911005 (2 pages)
10 December 2001Ad 25/10/01--------- £ si 1740594@1=1740594 £ ic 52100100/53840694 (2 pages)
10 December 2001Statement of affairs (6 pages)
10 December 2001Ad 25/10/01--------- £ si 134281087@1=134281087 £ ic 122346230/256627317 (2 pages)
10 December 2001Ad 25/10/01--------- £ si 27435225@1=27435225 £ ic 94911005/122346230 (2 pages)
23 October 2001£ nc 60000100/300000100 11/10/01 (2 pages)
23 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 October 2001£ nc 60000100/300000100 11/10/01 (2 pages)
23 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 October 2001Registered office changed on 08/10/01 from: riverside house riverside way northampton NN1 5NH (1 page)
8 October 2001Registered office changed on 08/10/01 from: riverside house riverside way northampton NN1 5NH (1 page)
6 August 2001Secretary resigned (1 page)
6 August 2001Secretary resigned (1 page)
27 June 2001New secretary appointed (2 pages)
27 June 2001New secretary appointed (2 pages)
5 January 2001Statement of affairs (3 pages)
5 January 2001Ad 07/11/00--------- £ si 52100000@1=52100000 £ ic 100/52100100 (2 pages)
5 January 2001Statement of affairs (3 pages)
5 January 2001Ad 07/11/00--------- £ si 52100000@1=52100000 £ ic 100/52100100 (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New secretary appointed;new director appointed (2 pages)
23 November 2000New secretary appointed;new director appointed (2 pages)
10 November 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
10 November 2000Registered office changed on 10/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y8HQ (1 page)
10 November 2000Director resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
10 November 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
10 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
10 November 2000£ nc 100/60000100 06/11/00 (1 page)
10 November 2000Director resigned (1 page)
10 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
10 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
10 November 2000Registered office changed on 10/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y8HQ (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 November 2000Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
10 November 2000Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
10 November 2000£ nc 100/60000100 06/11/00 (1 page)
3 November 2000Company name changed hackremco (no.1733) LIMITED\certificate issued on 03/11/00 (2 pages)
3 November 2000Company name changed hackremco (no.1733) LIMITED\certificate issued on 03/11/00 (2 pages)
13 October 2000Incorporation (15 pages)
13 October 2000Incorporation (15 pages)