The Stable Pizza & Cider Limited

Company Name	The Stable Pizza & Cider Limited
Company Status	Active
Company Number	09047045
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)
Previous Name	Project Oz Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Emma Blackmore
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Timothy Charles Hall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Secretary Name	Timothy Charles Hall
Status	Current
Appointed	07 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Peter John Bruton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Mr Simon Nicholas Champ
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Ms SÉVerine Pascale Bequin
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mrs Nicola Jane Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard James Cooper
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Mr David Ronald Gough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(5 years after company formation)
Appointment Duration	1 year (resigned 07 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Contact

Website	www.fullers.co.uk
Telephone	07 229122615
Telephone region	Mobile

Location

Registered Address	34 Anyards Road Cobham KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

3 June 2021	Delivered on: 7 June 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Accounts for a dormant company made up to 1 January 2023 (7 pages)
10 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 26/12/21 (1 page)
19 December 2022	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 (38 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 26/12/21 (3 pages)
19 December 2022	Accounts for a dormant company made up to 26 December 2021 (10 pages)
15 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 29 December 2020 (6 pages)
1 September 2021	Compulsory strike-off action has been discontinued (1 page)
31 August 2021	Director's details changed for Timothy Charles on 7 June 2020 (2 pages)
31 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
9 August 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
7 June 2021	Registration of charge 090470450001, created on 3 June 2021 (77 pages)
13 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
10 June 2020	Cessation of Fuller, Smith & Turner P.L.C. as a person with significant control on 7 June 2020 (1 page)
10 June 2020	Termination of appointment of Simon Emeny as a director on 7 June 2020 (1 page)
10 June 2020	Registered office address changed from Pier House 86-93 Strand on the Green London W4 3NN England to 34 Anyards Road Cobham KT11 2LA on 10 June 2020 (1 page)
10 June 2020	Notification of Sourdough South Limited as a person with significant control on 7 June 2020 (2 pages)
10 June 2020	Termination of appointment of SÃ©verine Pascale Bequin as a secretary on 7 June 2020 (1 page)
10 June 2020	Termination of appointment of Frederick James Mortimer Turner as a director on 7 June 2020 (1 page)
10 June 2020	Appointment of Mrs Emma Blackmore as a director on 7 June 2020 (2 pages)
10 June 2020	Appointment of Timothy Charles Hall as a secretary on 7 June 2020 (2 pages)
10 June 2020	Appointment of Timothy Charles as a director on 7 June 2020 (2 pages)
10 June 2020	Appointment of Mr Simon Nicholas Champ as a director on 9 June 2020 (2 pages)
10 June 2020	Termination of appointment of Adam Thomas Councell as a director on 7 June 2020 (1 page)
10 June 2020	Termination of appointment of David Ronald Gough as a director on 7 June 2020 (1 page)
10 June 2020	Appointment of Peter John Bruton as a director on 9 June 2020 (2 pages)
21 May 2020	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
13 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
13 December 2019	Audit exemption subsidiary accounts made up to 30 March 2019 (19 pages)
13 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (131 pages)
13 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
15 November 2018	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 November 2018 (2 pages)
15 November 2018	Appointment of Mr Simon Ray Dodd as a director on 15 November 2018 (2 pages)
27 July 2018	Full accounts made up to 31 March 2018 (22 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
4 June 2018	Termination of appointment of Richard James Cooper as a director on 31 May 2018 (1 page)
4 June 2018	Termination of appointment of Nicola Jane Cooper as a director on 31 May 2018 (1 page)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
30 April 2018	Secretary's details changed for Mrs SÃ©verine Pascale Garnham on 19 April 2018 (1 page)
19 December 2017	Full accounts made up to 1 April 2017 (17 pages)
19 December 2017	Full accounts made up to 1 April 2017 (17 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
4 January 2017	Full accounts made up to 26 March 2016 (13 pages)
4 January 2017	Full accounts made up to 26 March 2016 (13 pages)
22 November 2016	Director's details changed for Mr David Ronald Gough on 8 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr David Ronald Gough on 8 November 2016 (2 pages)
10 October 2016	Appointment of Mr David Ronald Gough as a director on 6 October 2016 (2 pages)
10 October 2016	Appointment of Mr Simon Emeny as a director on 6 October 2016 (2 pages)
10 October 2016	Appointment of Mr David Ronald Gough as a director on 6 October 2016 (2 pages)
10 October 2016	Appointment of Mr Simon Emeny as a director on 6 October 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Nicola Jane Cooper on 19 May 2016 (2 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 110 (8 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 110 (8 pages)
3 June 2016	Director's details changed for Mrs Nicola Jane Cooper on 19 May 2016 (2 pages)
3 June 2016	Director's details changed for Mr Richard James Cooper on 19 May 2016 (2 pages)
3 June 2016	Director's details changed for Mr Richard James Cooper on 19 May 2016 (2 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 April 2016	Full accounts made up to 28 March 2015 (12 pages)
8 April 2016	Full accounts made up to 28 March 2015 (12 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 110 (8 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 110 (8 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard cooper ANNOTATION Clarification second filed AP01 for richard cooper (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard cooper ANNOTATION Clarification second filed AP01 for richard cooper (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jonathon swaine (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jonathon swaine (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for nicola cooper ANNOTATION Clarification second filed AP01 for nicola cooper (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for nicola cooper ANNOTATION Clarification second filed AP01 for nicola cooper (5 pages)
15 July 2014	Memorandum and Articles of Association (30 pages)
15 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 110.00 (7 pages)
15 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 110.00 (7 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
15 July 2014	Memorandum and Articles of Association (30 pages)
15 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 110.00 (7 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
8 July 2014	Appointment of Mrs Nicola Jane Cooper as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (2 pages)
8 July 2014	Appointment of Mr Jonathon David Swaine as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (3 pages)
8 July 2014	Appointment of Mr Richard James Cooper as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (2 pages)
8 July 2014	Appointment of Mr Richard James Cooper as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (2 pages)
8 July 2014	Appointment of Mr Richard James Cooper as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (2 pages)
8 July 2014	Appointment of Mrs Nicola Jane Cooper as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (2 pages)
8 July 2014	Appointment of Mrs Nicola Jane Cooper as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (2 pages)
8 July 2014	Appointment of Mr Jonathon David Swaine as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (3 pages)
8 July 2014	Appointment of Mr Jonathon David Swaine as a director on 9 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014 (3 pages)
6 June 2014	Company name changed project oz LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Company name changed project oz LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
19 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 (35 pages)
19 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 (35 pages)

The Stable Pizza & Cider Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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