From Beard To Tail Limited

Company Name	From Beard To Tail Limited
Director	Richard David Wynne
Company Status	Active
Company Number	07964629
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Richard David Wynne
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Islington Park Street London N1 1PX

Secretary Name	Mr Richard David Wynne
Status	Current
Appointed	30 March 2016(4 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	54 Islington Park Street London N1 1PX

Director Name	Miss Kate Louise Crutchley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Miss Kate Louise Crutchley
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	54 Islington Park Street London N1 1PX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kate Louise Crutchley 50.00% Ordinary
1 at £1	Richard David Wynne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£169,145
Cash	£17,055
Current Liabilities	£367,156

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

13 December 2012	Delivered on: 19 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 curtain road london t/no AGL268132 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2012	Delivered on: 2 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 December 2012

Delivered on: 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 77 curtain road london t/no AGL268132 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

28 September 2012

Delivered on: 2 October 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 March 2020	Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
17 July 2019	Termination of appointment of Kate Louise Crutchley as a director on 17 July 2018 (1 page)
27 June 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2019	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
23 April 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
25 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
29 June 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
29 June 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
10 April 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
3 May 2016	Appointment of Mr Richard David Wynne as a secretary on 30 March 2016 (2 pages)
3 May 2016	Appointment of Mr Richard David Wynne as a secretary on 30 March 2016 (2 pages)
3 May 2016	Termination of appointment of Kate Louise Crutchley as a secretary on 30 March 2016 (1 page)
3 May 2016	Termination of appointment of Kate Louise Crutchley as a secretary on 30 March 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
30 July 2015	Secretary's details changed for Miss Kate Crutchley on 9 July 2015 (1 page)
30 July 2015	Director's details changed for Miss Kate Louise Crutchley on 9 July 2015 (2 pages)
30 July 2015	Secretary's details changed for Miss Kate Crutchley on 9 July 2015 (1 page)
30 July 2015	Director's details changed for Miss Kate Louise Crutchley on 9 July 2015 (2 pages)
30 July 2015	Director's details changed for Miss Kate Louise Crutchley on 9 July 2015 (2 pages)
30 July 2015	Secretary's details changed for Miss Kate Crutchley on 9 July 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 March 2014	Director's details changed for Miss Kate Louise Crutchley on 12 March 2014 (2 pages)
27 March 2014	Director's details changed for Mr Richard David Wynne on 12 March 2014 (2 pages)
27 March 2014	Registered office address changed from 65a Rivington Street Shoreditch London EC2A 3AY United Kingdom on 27 March 2014 (1 page)
27 March 2014	Secretary's details changed for Miss Kate Crutchley on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Director's details changed for Miss Kate Louise Crutchley on 12 March 2014 (2 pages)
27 March 2014	Secretary's details changed for Miss Kate Crutchley on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Director's details changed for Mr Richard David Wynne on 12 March 2014 (2 pages)
27 March 2014	Registered office address changed from 65a Rivington Street Shoreditch London EC2A 3AY United Kingdom on 27 March 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 March 2013	Director's details changed for Miss Kate Louise Crutchley on 1 September 2012 (2 pages)
22 March 2013	Director's details changed for Miss Kate Louise Crutchley on 1 September 2012 (2 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Registered office address changed from 65a Rivington Street Shoreditch London EC2A 3AY United Kingdom on 22 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Richard David Wynne on 1 September 2012 (2 pages)
22 March 2013	Director's details changed for Mr Richard David Wynne on 1 September 2012 (2 pages)
22 March 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Registered office address changed from Flat 1 49 Mildmay Park London N1 4NB England on 22 March 2013 (1 page)
22 March 2013	Secretary's details changed for Miss Kate Crutchley on 20 September 2012 (2 pages)
22 March 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
22 March 2013	Registered office address changed from Flat 1 49 Mildmay Park London N1 4NB England on 22 March 2013 (1 page)
22 March 2013	Director's details changed for Miss Kate Louise Crutchley on 1 September 2012 (2 pages)
22 March 2013	Registered office address changed from 65a Rivington Street Shoreditch London EC2A 3AY United Kingdom on 22 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Richard David Wynne on 1 September 2012 (2 pages)
22 March 2013	Secretary's details changed for Miss Kate Crutchley on 20 September 2012 (2 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2012	Incorporation (24 pages)
24 February 2012	Incorporation (24 pages)