Active
Company Information for M STILL CATERING LIMITED
C/O Butcombe Brewery Cox's Green, Wrington, Bristol, BS40 5PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M STILL CATERING LIMITED | |
Legal Registered Office | |
C/O Butcombe Brewery Cox's Green Wrington Bristol BS40 5PA Other companies in SN13 | |
Company Number | 02901063 | |
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Company ID Number | 02901063 | |
Date formed | 1994-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-27 | |
Account next due | 2025-10-31 | |
Latest return | 2025-02-07 | |
Return next due | 2026-02-21 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB639455506 |
Last Datalog update: | 2025-02-11 16:50:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS CROWTHER |
||
STEVE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN PATRICK HEARNE |
Director | ||
GERAINT WILLIAMS |
Director | ||
DEBORAH JANE STILL |
Company Secretary | ||
DEBORAH JANE STILL |
Director | ||
MARTIN WILLIAM JOHN STILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Liquidation | |
ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Liquidation | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Liquidation | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
THE ROYAL OAK INN TRADING LIMITED | Director | 2018-05-16 | CURRENT | 2002-08-21 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
THE LIBERATION GROUP UK LIMITED | Director | 2018-05-16 | CURRENT | 2014-10-07 | Active | |
BUTCOMBE INNS LIMITED | Director | 2018-05-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
CALEDONIA TLG BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2016-06-22 | Active | |
TRIPLE ROCK LTD | Director | 2018-05-16 | CURRENT | 1987-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART GRAINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD OSBORNE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILKINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK HEARNE | |
AP01 | DIRECTOR APPOINTED MR STEVE WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
CH01 | Director's details changed for Mr Geraint Williams on 2017-08-07 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR DECLAN PATRICK HEARNE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM C/O the Methuen Arms 2 High Street Corsham Wiltshire SN13 0HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STILL | |
TM02 | Termination of appointment of Deborah Jane Still on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER | |
AP01 | DIRECTOR APPOINTED MR GERAINT WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029010630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029010630003 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029010630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029010630003 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 09/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 09/02/14 FULL LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 100100 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 100100 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 29 GAY STREET BATH BATH AND NORTH EAST SOMERSET BA1 2NT | |
AR01 | 09/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM JOHN STILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE STILL / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 27 MONMOUTH STREET BATH BA1 2AP | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
88(2)R | AD 22/02/94--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 1,515,773 |
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Creditors Due Within One Year | 2012-03-01 | £ 1,075,045 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M STILL CATERING LIMITED
Called Up Share Capital | 2012-03-01 | £ 100,100 |
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Cash Bank In Hand | 2012-03-01 | £ 79,684 |
Current Assets | 2012-03-01 | £ 108,582 |
Debtors | 2012-03-01 | £ 14,808 |
Fixed Assets | 2012-03-01 | £ 2,592,895 |
Shareholder Funds | 2012-03-01 | £ 110,659 |
Stocks Inventory | 2012-03-01 | £ 14,090 |
Tangible Fixed Assets | 2012-03-01 | £ 2,592,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as M STILL CATERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |