| Company Name | Bruce Pubs Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11240242 |
| Category | Public Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Kevan Douglas Fullerton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Scott Fraser Piatkowski |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr Kenneth James Gribben Hillen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 13 December 2018 | Delivered on: 14 December 2018 Persons entitled: Woodside Corporate Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 8 July 2020 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 7 July 2020 (1 page) |
|---|---|
| 17 April 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 30 September 2019 | Full accounts made up to 30 June 2019 (19 pages) |
| 24 September 2019 | Termination of appointment of Kenneth James Gribben Hillen as a director on 16 September 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
| 24 December 2018 | Resolutions
|
| 14 December 2018 | Registration of charge 112402420001, created on 13 December 2018 (60 pages) |
| 5 September 2018 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 15 March 2018 | Commence business and borrow (1 page) |
| 15 March 2018 | Trading certificate for a public company (3 pages) |
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
|