South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr Lawson John Wembridge Mountstevens |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2016(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2019(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Philip Gerard McNaull |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2001) |
Role | Corporate Development Manager |
Country of Residence | Scotland |
Correspondence Address | 19a Kirkhill Gardens Penicuik Midlothian EH26 8JE Scotland |
Director Name | John Laurie |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
Director Name | Peter Dilworth Kennerley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2001) |
Role | Solicitor |
Correspondence Address | Highaird Barskimming Road Mauchline Ayrshire KA5 5HD Scotland |
Director Name | Timothy Peter Hield |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2001) |
Role | Company Director |
Correspondence Address | 20 Cluny Drive Edinburgh EH10 6DP Scotland |
Secretary Name | Peter Dilworth Kennerley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 July 2001) |
Role | Solicitor |
Correspondence Address | Highaird Barskimming Road Mauchline Ayrshire KA5 5HD Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 December 2001) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Mr James McCubbin Rowney |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 7 years (resigned 18 December 2008) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland |
Director Name | Mrs Barbara Ida Mary Turnbull |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 December 2008) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland |
Director Name | Stuart Currie Sanders |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 December 2008) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 25 Greenbank Loan Edinburgh EH10 5SJ Scotland |
Director Name | Ian David Beattie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 November 2002) |
Role | Chartered Accountant |
Correspondence Address | 21 Calder Avenue Troon Ayrshire KA10 7JT Scotland |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 2004) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 02 January 2003) |
Role | Company Director |
Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 August 2008) |
Role | Bank Official |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Mr James Michael Goddard |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2011) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 131 Beeleigh Link Chelmsford Essex CM2 6PH |
Director Name | Richard Stephen Fulton |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 15 January 2010) |
Role | Bank Official |
Correspondence Address | 1 Woodland Rise London N10 3UP |
Director Name | J Michael McNamara |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 18 December 2008(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 May 2009) |
Role | Bank Official |
Correspondence Address | 21 Ormonde Gate London SW3 4EX |
Director Name | Alistair Richmond Aitken |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2011) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 37 Ufton Road London N1 5BN |
Director Name | Mr Paul Richard Aubery |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2009(8 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 January 2010) |
Role | Banker |
Correspondence Address | 1 Malthouse Drive Regency Quay Chiswick London W4 2NR |
Director Name | Mr Stephen Brian Eighteen |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 56 Flat 56 Cinnabar Wharf Central, 24 Wapping High Street London E1W 1NQ |
Director Name | Danny Andrew Duke |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 1 Downsland Drive Brentwood CM14 4JT |
Director Name | Rajesh Sivaraman |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 January 2010(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Director Name | Mrs. Carlotta Talbot |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British. |
Status | Resigned |
Appointed | 04 August 2011(10 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 December 2011) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 2 90-100 Southwark Street London SE1 0SW |
Director Name | Mr Stephen Anthony McQuade |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(11 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 January 2012) |
Role | Head Of Strategic Projects & Joint Ventures |
Country of Residence | Scotland |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Gavin Nimmo Cameron |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 November 2014) |
Role | Head Of Snpc Commercial Finance |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Christopher Michael Jowsey |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2014(14 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 May 2016) |
Role | Trading Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 November 2014(14 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 2020) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Radovan Sikorsky |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 01 September 2016(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 December 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David James Tannahill |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2018(18 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 April 2019) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
73 at £1 | Red Star Pub Company (Wrh) LTD 73.00% Ordinary A |
---|---|
25 at £1 | Red Star Pub Company (Wrh) LTD 25.00% Ordinary B |
1 at £1 | Star Pubs & Bars LTD 1.00% Ordinary A |
1 at £1 | Star Pubs & Bars LTD 1.00% Ordinary B |
Year | 2014 |
---|---|
Turnover | £43,349,000 |
Net Worth | £27,844,000 |
Cash | £125,068,000 |
Current Liabilities | £162,657,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
23 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
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8 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
8 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages) |
8 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages) |
8 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
21 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
20 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
20 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages) |
20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
20 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
20 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages) |
13 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
13 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages) |
13 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages) |
13 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
10 August 2020 | Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page) |
21 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages) |
21 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
21 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages) |
21 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
21 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
28 August 2019 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages) |
2 May 2019 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages) |
2 May 2019 | Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page) |
11 December 2018 | Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages) |
11 December 2018 | Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page) |
22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
2 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
19 May 2016 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages) |
19 May 2016 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page) |
23 November 2015 | Auditor's resignation (1 page) |
23 November 2015 | Auditor's resignation (1 page) |
13 November 2015 | Auditor's resignation (1 page) |
13 November 2015 | Auditor's resignation (1 page) |
20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
8 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
28 November 2014 | Second filing of AP01 previously delivered to Companies House
|
28 November 2014 | Second filing of AP01 previously delivered to Companies House
|
5 November 2014 | Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages) |
5 November 2014 | Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
|
5 November 2014 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page) |
5 November 2014 | Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages) |
5 November 2014 | Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
|
5 November 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page) |
5 November 2014 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page) |
5 November 2014 | Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
|
20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
9 January 2014 | Full accounts made up to 31 December 2012 (27 pages) |
9 January 2014 | Full accounts made up to 31 December 2012 (27 pages) |
13 November 2013 | Director's details changed for Mr Christopher John Moore on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Christopher John Moore on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 November 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 November 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013 (2 pages) |
13 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
30 November 2012 | Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page) |
30 November 2012 | Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page) |
30 November 2012 | Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page) |
7 November 2012 | Full accounts made up to 1 December 2011 (26 pages) |
7 November 2012 | Full accounts made up to 1 December 2011 (26 pages) |
7 November 2012 | Full accounts made up to 1 December 2011 (26 pages) |
19 October 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
18 October 2012 | Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director (2 pages) |
18 October 2012 | Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director (2 pages) |
12 April 2012 | Company name changed west register (public houses iii) LIMITED\certificate issued on 12/04/12
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12 April 2012 | Company name changed west register (public houses iii) LIMITED\certificate issued on 12/04/12
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31 January 2012 | Appointment of Mr Gavin Nimmo Cameron as a director (2 pages) |
31 January 2012 | Appointment of Mr Gavin Nimmo Cameron as a director (2 pages) |
30 January 2012 | Termination of appointment of Stephen Mcquade as a director (1 page) |
30 January 2012 | Termination of appointment of Stephen Mcquade as a director (1 page) |
28 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 28 December 2011 (2 pages) |
28 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 28 December 2011 (2 pages) |
16 December 2011 | Auditor's resignation (1 page) |
16 December 2011 | Auditor's resignation (1 page) |
13 December 2011 | Termination of appointment of Alistair Aitken as a director (2 pages) |
13 December 2011 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 13 December 2011 (2 pages) |
13 December 2011 | Termination of appointment of Rajesh Sivaraman as a director (2 pages) |
13 December 2011 | Appointment of Mr Stephen Anthony Mcquade as a director (3 pages) |
13 December 2011 | Appointment of Mr Stephen Anthony Mcquade as a director (3 pages) |
13 December 2011 | Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages) |
13 December 2011 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 13 December 2011 (2 pages) |
13 December 2011 | Termination of appointment of Alistair Aitken as a director (2 pages) |
13 December 2011 | Termination of appointment of Carlotta Talbot as a director (2 pages) |
13 December 2011 | Termination of appointment of Carlotta Talbot as a director (2 pages) |
13 December 2011 | Termination of appointment of James Goddard as a director (2 pages) |
13 December 2011 | Termination of appointment of Rajesh Sivaraman as a director (2 pages) |
13 December 2011 | Termination of appointment of Stephen Eighteen as a director (2 pages) |
13 December 2011 | Termination of appointment of James Goddard as a director (2 pages) |
13 December 2011 | Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages) |
13 December 2011 | Appointment of Anne Louise Oliver as a secretary (3 pages) |
13 December 2011 | Termination of appointment of Rachel Fletcher as a secretary (2 pages) |
13 December 2011 | Appointment of Anne Louise Oliver as a secretary (3 pages) |
13 December 2011 | Termination of appointment of Stephen Eighteen as a director (2 pages) |
13 December 2011 | Termination of appointment of Rachel Fletcher as a secretary (2 pages) |
13 December 2011 | Appointment of Mr Christopher John Moore as a director (3 pages) |
13 December 2011 | Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages) |
13 December 2011 | Appointment of Mr Christopher John Moore as a director (3 pages) |
31 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (9 pages) |
31 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (9 pages) |
26 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
26 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
9 August 2011 | Appointment of Carlotta Talbot as a director (2 pages) |
9 August 2011 | Appointment of Carlotta Talbot as a director (2 pages) |
8 August 2011 | Termination of appointment of Danny Duke as a director (1 page) |
8 August 2011 | Termination of appointment of Danny Duke as a director (1 page) |
8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (9 pages) |
8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (9 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
28 January 2010 | Appointment of Rajesh Sivaraman as a director (2 pages) |
28 January 2010 | Appointment of Mr Stephen Brian Eighteen as a director (2 pages) |
28 January 2010 | Appointment of Danny Andrew Duke as a director (2 pages) |
28 January 2010 | Termination of appointment of a director (1 page) |
28 January 2010 | Termination of appointment of a director (1 page) |
28 January 2010 | Appointment of Danny Andrew Duke as a director (2 pages) |
28 January 2010 | Appointment of Rajesh Sivaraman as a director (2 pages) |
28 January 2010 | Appointment of Mr Stephen Brian Eighteen as a director (2 pages) |
28 January 2010 | Termination of appointment of a director (1 page) |
28 January 2010 | Termination of appointment of a director (1 page) |
10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (8 pages) |
12 August 2009 | Director appointed mr paul richard aubery (2 pages) |
12 August 2009 | Director appointed mr paul richard aubery (2 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
12 May 2009 | Appointment terminated director j mcnamara (1 page) |
12 May 2009 | Appointment terminated director j mcnamara (1 page) |
25 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
25 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
16 January 2009 | Appointment terminated director james rowney (1 page) |
16 January 2009 | Director appointed james michael goddard (1 page) |
16 January 2009 | Director appointed james michael goddard (1 page) |
16 January 2009 | Director appointed alistair richmond aitken (1 page) |
16 January 2009 | Director appointed richard stephen fulton (1 page) |
16 January 2009 | Director appointed richard stephen fulton (1 page) |
16 January 2009 | Director appointed j michael mcnamara (1 page) |
16 January 2009 | Appointment terminated director barbara turnbull (1 page) |
16 January 2009 | Appointment terminated director barbara turnbull (1 page) |
16 January 2009 | Appointment terminated director james rowney (1 page) |
16 January 2009 | Appointment terminated director stuart sanders (1 page) |
16 January 2009 | Appointment terminated director stuart sanders (1 page) |
16 January 2009 | Director appointed alistair richmond aitken (1 page) |
16 January 2009 | Director appointed j michael mcnamara (1 page) |
10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
18 August 2008 | Secretary appointed rachel elizabeth fletcher (1 page) |
18 August 2008 | Secretary appointed rachel elizabeth fletcher (1 page) |
15 August 2008 | Appointment terminated secretary mark craig (1 page) |
15 August 2008 | Appointment terminated secretary mark craig (1 page) |
21 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
9 November 2007 | Return made up to 13/10/07; full list of members (4 pages) |
9 November 2007 | Return made up to 13/10/07; full list of members (4 pages) |
8 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
8 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
15 December 2006 | Resolutions
|
15 December 2006 | Reduction of iss capital and minute (oc) £ ic 256627317/ 100 (3 pages) |
15 December 2006 | Certificate of reduction of issued capital (1 page) |
15 December 2006 | Resolutions
|
15 December 2006 | Certificate of reduction of issued capital (1 page) |
15 December 2006 | Resolutions
|
15 December 2006 | Reduction of iss capital and minute (oc) £ ic 256627317/ 100 (3 pages) |
15 December 2006 | Resolutions
|
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
3 November 2006 | Return made up to 13/10/06; full list of members (4 pages) |
3 November 2006 | Return made up to 13/10/06; full list of members (4 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (21 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (21 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
17 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
17 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
8 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
8 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
6 January 2004 | Full accounts made up to 30 April 2003 (15 pages) |
6 January 2004 | Full accounts made up to 30 April 2003 (15 pages) |
14 November 2003 | Return made up to 13/10/03; full list of members (8 pages) |
14 November 2003 | Return made up to 13/10/03; full list of members (8 pages) |
26 October 2003 | Secretary's particulars changed (1 page) |
26 October 2003 | Secretary's particulars changed (1 page) |
5 March 2003 | Full accounts made up to 30 April 2002 (18 pages) |
5 March 2003 | Full accounts made up to 30 April 2002 (18 pages) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Secretary resigned (1 page) |
18 December 2002 | Return made up to 13/10/02; full list of members (9 pages) |
18 December 2002 | Return made up to 13/10/02; full list of members (9 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
15 June 2002 | Resolutions
|
15 June 2002 | Resolutions
|
5 February 2002 | Full accounts made up to 29 April 2001 (13 pages) |
5 February 2002 | Full accounts made up to 29 April 2001 (13 pages) |
17 January 2002 | Company name changed s&n leased properties (no.2) lim ited\certificate issued on 17/01/02 (6 pages) |
17 January 2002 | Company name changed s&n leased properties (no.2) lim ited\certificate issued on 17/01/02 (6 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (7 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: lakeside house the lakes northampton NN4 7SN (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | New director appointed (10 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New director appointed (3 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New director appointed (10 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: lakeside house the lakes northampton NN4 7SN (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (7 pages) |
10 January 2002 | New director appointed (3 pages) |
10 January 2002 | New director appointed (4 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (4 pages) |
21 December 2001 | Return made up to 13/10/01; full list of members (7 pages) |
21 December 2001 | Return made up to 13/10/01; full list of members (7 pages) |
20 December 2001 | New director appointed (4 pages) |
20 December 2001 | New director appointed (4 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 27435225@1=27435225 £ ic 94911005/122346230 (2 pages) |
10 December 2001 | Statement of affairs (11 pages) |
10 December 2001 | Statement of affairs (11 pages) |
10 December 2001 | Statement of affairs (6 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 134281087@1=134281087 £ ic 122346230/256627317 (2 pages) |
10 December 2001 | Statement of affairs (6 pages) |
10 December 2001 | Statement of affairs (5 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 41070311@1=41070311 £ ic 53840694/94911005 (2 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 1740594@1=1740594 £ ic 52100100/53840694 (2 pages) |
10 December 2001 | Statement of affairs (6 pages) |
10 December 2001 | Statement of affairs (5 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 41070311@1=41070311 £ ic 53840694/94911005 (2 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 1740594@1=1740594 £ ic 52100100/53840694 (2 pages) |
10 December 2001 | Statement of affairs (6 pages) |
10 December 2001 | Ad 25/10/01--------- £ si 134281087@1=134281087 £ ic 122346230/256627317 (2 pages) |
10 December 2001 | Ad 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 2001 | Resolutions
|
23 October 2001 | £ nc 60000100/300000100 11/10/01 (2 pages) |
23 October 2001 | Resolutions
|
8 October 2001 | Registered office changed on 08/10/01 from: riverside house riverside way northampton NN1 5NH (1 page) |
8 October 2001 | Registered office changed on 08/10/01 from: riverside house riverside way northampton NN1 5NH (1 page) |
6 August 2001 | Secretary resigned (1 page) |
6 August 2001 | Secretary resigned (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | New secretary appointed (2 pages) |
5 January 2001 | Statement of affairs (3 pages) |
5 January 2001 | Ad 07/11/00--------- £ si 52100000@1=52100000 £ ic 100/52100100 (2 pages) |
5 January 2001 | Statement of affairs (3 pages) |
5 January 2001 | Ad 07/11/00--------- £ si 52100000@1=52100000 £ ic 100/52100100 (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
10 November 2000 | Resolutions
|
10 November 2000 | Registered office changed on 10/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y8HQ (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 November 2000 | Resolutions
|
10 November 2000 | Resolutions
|
10 November 2000 | Resolutions
|
10 November 2000 | £ nc 100/60000100 06/11/00 (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Resolutions
|
10 November 2000 | Resolutions
|
10 November 2000 | Registered office changed on 10/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y8HQ (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Ad 06/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 November 2000 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
10 November 2000 | Accounting 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 2000 | Company name changed hackremco (no.1733) LIMITED\certificate issued on 03/11/00 (2 pages) |
3 November 2000 | Company name changed hackremco (no.1733) LIMITED\certificate issued on 03/11/00 (2 pages) |
13 October 2000 | Incorporation (15 pages) |
13 October 2000 | Incorporation (15 pages) |