Pig And Butcher Islington Ltd

Company Name	Pig And Butcher Islington Ltd
Directors	Gaurav Burman and Barry Vernon Weller
Company Status	Active
Company Number	08082401
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Gaurav Burman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Barry Vernon Weller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Scott Alexander Hunter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	63-69 Canonbury Road Islington London N1 2DG

Director Name	Mr Mark David Ross
Date of Birth	March 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	80 Liverpool Road London N1 0QD

Secretary Name	Mr Jeffrey Alan Sinclair
Status	Resigned
Appointed	05 July 2012(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	The Hayloft Meade Court 67c High Street Edenbridge Kent TN8 5AL

Director Name	Mrs Maria Christina Larsen-Hunter
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2019)
Role	Restaurateur
Country of Residence	England
Correspondence Address	76-78 Paul Street London EC2A 4NE

Director Name	Mr Max Anthony Richard
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2019)
Role	Entrepreneur
Country of Residence	Andorra
Correspondence Address	The Hayloft, Meade Court 67c High Street Edenbridge Kent TN8 5AL

Director Name	Mr Jeffrey Alan Sinclair
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76-78 Paul Street London EC2A 4NE

Contact

Website	piggy-bank.org.uk

Location

Registered Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £0.1	Jeffrey Alan Sinclair 7.50% Ordinary
75 at £0.1	Maria Christina Hunter 7.50% Ordinary
300 at £0.1	Max Anthony Richard 30.00% Ordinary
300 at £0.1	Scott Alexander Hunter 30.00% Ordinary
250 at £0.1	Mark Ross 25.00% Ordinary

Financials

Year	2014
Net Worth	£287,897
Cash	£153,610
Current Liabilities	£161,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

1 March 2019	Delivered on: 7 March 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that leasehold property known as islington tap (also known as the pig and butcher),80 liverpool road, london N1 oqd. Registered at the land registry under title number AGL263976. Outstanding
1 March 2019	Delivered on: 5 March 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from 25a Brook's Mews London W1K 4DZ United Kingdom to 10 Queen Street Place London EC4R 1AG on 6 March 2020 (1 page)
9 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 June 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
1 May 2019	Cessation of Mark David Ross as a person with significant control on 1 March 2019 (1 page)
1 May 2019	Cessation of Scott Alexander Hunter as a person with significant control on 1 March 2019 (1 page)
1 May 2019	Notification of Elephant Taverns Limited as a person with significant control on 1 March 2019 (2 pages)
4 April 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
26 March 2019	Cancellation of shares. Statement of capital on 28 December 2018 GBP 70 (4 pages)
26 March 2019	Purchase of own shares. (3 pages)
25 March 2019	Resolutions RES13 ‐ Restrictions in articles 14 of the articles of association of the company disapplied 01/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 March 2019	Termination of appointment of Max Anthony Richard as a director on 1 March 2019 (1 page)
15 March 2019	Termination of appointment of Scott Alexander Hunter as a director on 1 March 2019 (1 page)
15 March 2019	Registered office address changed from 76-78 Paul Street London EC2A 4NE England to 25a Brook's Mews London W1K 4DZ on 15 March 2019 (1 page)
15 March 2019	Appointment of Mr Gaurav Burman as a director on 1 March 2019 (2 pages)
15 March 2019	Termination of appointment of Jeffrey Alan Sinclair as a director on 1 March 2019 (1 page)
15 March 2019	Termination of appointment of Maria Christina Larsen-Hunter as a director on 1 March 2019 (1 page)
15 March 2019	Appointment of Mr Barry Vernon Weller as a director on 1 March 2019 (2 pages)
15 March 2019	Termination of appointment of Mark David Ross as a director on 1 March 2019 (1 page)
15 March 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
7 March 2019	Registration of charge 080824010002, created on 1 March 2019 (18 pages)
5 March 2019	Registration of charge 080824010001, created on 1 March 2019 (21 pages)
12 February 2019	Termination of appointment of Jeffrey Alan Sinclair as a secretary on 12 February 2019 (1 page)
16 January 2019	Notification of Scott Alexander Hunter as a person with significant control on 28 December 2018 (2 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to The Hayloft 67C High Street Edenbridge TN8 5AL on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to The Hayloft 67C High Street Edenbridge TN8 5AL on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from The Hayloft 67C High Street Edenbridge TN8 5AL England to 76-78 Paul Street London EC2A 4NE on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from The Hayloft 67C High Street Edenbridge TN8 5AL England to 76-78 Paul Street London EC2A 4NE on 29 November 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 June 2017	Registered office address changed from 76-78 Paul Street London EC2A 4NE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 76-78 Paul Street London EC2A 4NE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Jeffrey Alan Sinclair as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Jeffrey Alan Sinclair as a director on 1 February 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (9 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (9 pages)
15 April 2016	Appointment of Mrs Maria Christina Larsen-Hunter as a director on 6 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Maria Christina Larsen-Hunter as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Max Anthony Richard as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Mr Max Anthony Richard as a director on 6 April 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 May 2015	Director's details changed for Mr Scott Alexander Hunter on 26 May 2015 (2 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
26 May 2015	Director's details changed for Mr Scott Alexander Hunter on 26 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Mr Jeffrey Alan Sinclair on 26 May 2015 (1 page)
26 May 2015	Secretary's details changed for Mr Jeffrey Alan Sinclair on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 June 2014	Registered office address changed from C/O the Lady Ottoline 11a Northington Street London WC1N 2JF on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from C/O the Lady Ottoline 11a Northington Street London WC1N 2JF on 16 June 2014 (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (7 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
11 July 2012	Sub-division of shares on 29 June 2012 (5 pages)
11 July 2012	Sub-division of shares on 29 June 2012 (5 pages)
5 July 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
5 July 2012	Appointment of Mr Jeffrey Alan Sinclair as a secretary (2 pages)
5 July 2012	Appointment of Mr Jeffrey Alan Sinclair as a secretary (2 pages)
5 July 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pig And Butcher Islington Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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