Magpie & Stump Limited

Company Name	Magpie & Stump Limited
Directors	Craig Themistocleous and Sarah Ann Gillam
Company Status	Active
Company Number	04247651
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 9 months ago)
Previous Name	CBD Bars Limited

Business Activity

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

Directors

Secretary Name	Craig Themistocleous
Nationality	British
Status	Current
Appointed	06 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Old Bailey London EC4M 7EP

Director Name	Craig Themistocleous
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(11 years after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Mermaid Court London SE16 5UB

Director Name	Miss Sarah Ann Gillam
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	18 Old Bailey London EC4M 7EP

Director Name	Mr David Marc Bevan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Bar Operator
Country of Residence	United Kingdom
Correspondence Address	215 Kings Avenue London SW12 0AT

Director Name	Mr Robert Alexander David Shaw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Bar Operations
Country of Residence	England
Correspondence Address	Ground Floor Flat 161 Gleneldon Road London SW12 2BX

Director Name	Craig Themistocleous
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 6 Mermaid Court Rotherhithe Street London SE16 5UB

Director Name	Miss Sarah Ann Gillam
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	18 Old Bailey London EC4M 7EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	magpieandstump.com
Telephone	020 72485085
Telephone region	London

Location

Registered Address	18 Old Bailey London EC4M 7EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

75 at £1	Craig Themistocleous 75.00% Ordinary
25 at £1	Sarah Ann Gillam 25.00% Ordinary

Financials

Year	2014
Net Worth	-£460,316
Cash	£24,297
Current Liabilities	£589,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

20 December 2006	Delivered on: 28 December 2006 Satisfied on: 25 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground and basement 3 station parade balham london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 December 2006	Delivered on: 28 December 2006 Satisfied on: 25 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 69 clapham southside london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 December 2006	Delivered on: 28 December 2006 Satisfied on: 25 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement level 2.8 lower ground levels 5.6 and 9.2 ground floor level 12.7 and first floor level 16.3 18 old bailey t/no ngl 817213. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
18 October 2006	Delivered on: 24 October 2006 Satisfied on: 24 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 November 2003	Delivered on: 28 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 October 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
5 August 2013	Termination of appointment of Sarah Gillam as a director (1 page)
5 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 100 (3 pages)
22 July 2013	Termination of appointment of David Bevan as a director (1 page)
27 June 2013	Director's details changed for Miss Sarah Ann Sarah on 4 June 2013 (2 pages)
27 June 2013	Director's details changed for Miss Sarah Ann Sarah on 4 June 2013 (2 pages)
26 June 2013	Registered office address changed from C/O Firefly 18 Old Bailey London London EC4M 7EP United Kingdom on 26 June 2013 (1 page)
25 June 2013	Satisfaction of charge 4 in full (2 pages)
25 June 2013	Satisfaction of charge 5 in full (2 pages)
25 June 2013	Satisfaction of charge 3 in full (2 pages)
25 June 2013	Appointment of Sarah Ann Gillam as a director (2 pages)
25 June 2013	Company name changed cbd bars LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Satisfaction of charge 2 in full (1 page)
24 June 2013	Secretary's details changed for Craig Themistocleous on 20 June 2013 (1 page)
9 June 2013	Appointment of Miss Sarah Ann Sarah as a director (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2012	Registered office address changed from Firefly 3 Station Parade, Balham High Road Balham London SW12 9AZ England on 20 December 2012 (1 page)
19 November 2012	Appointment of Craig Themistocleous as a director (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Termination of appointment of Craig Themistocleous as a director (1 page)
17 July 2012	Registered office address changed from 18 Old Bailey London EC4M 7EP on 17 July 2012 (1 page)
17 July 2012	Termination of appointment of Robert Shaw as a director (1 page)
15 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 December 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Director's details changed for David Marc Bevan on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Robert Alexander David Shaw on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Robert Alexander David Shaw on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for David Marc Bevan on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 August 2009	Return made up to 06/07/09; full list of members (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 December 2008	Return made up to 01/08/08; no change of members (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 September 2007	Return made up to 06/07/07; no change of members 363(287) ‐ Registered office changed on 12/09/07 (7 pages)
13 March 2007	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 06/07/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 06/07/04; full list of members (7 pages)
28 November 2003	Particulars of mortgage/charge (9 pages)
11 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
2 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 10 marsden street chalk farm london NW5 3HD (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 65 holborn viaduct london EC1A 2DY (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
6 July 2001	Incorporation (13 pages)

Magpie & Stump Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London