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Company Information for

THE CAPITAL PUB COMPANY LIMITED

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SUFFOLK, SE1 9SG,
Company Registration Number
04119367
Private Limited Company
Active

Company Overview

About The Capital Pub Company Ltd
THE CAPITAL PUB COMPANY LIMITED was founded on 2000-12-04 and has its registered office in London. The organisation's status is listed as "Active". The Capital Pub Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE CAPITAL PUB COMPANY LIMITED
 
Legal Registered Office
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SUFFOLK
SE1 9SG
Other companies in IP33
 
Filing Information
Company Number 04119367
Company ID Number 04119367
Date formed 2000-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-01
Account next due 2024-09-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-20 09:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAPITAL PUB COMPANY LIMITED
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Company Officers of THE CAPITAL PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE KESWICK
 Company Secretary 2011-09-02
RICHARD SMOTHERS
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK DYSON DAVIS
 Director 2015-03-26 2018-01-31
ROONEY ANAND
 Director 2011-09-26 2016-10-20
DAVID ANTHONY BROWN
 Director 2014-09-26 2015-03-26
MATTHEW ROBIN CYPRIAN FEARN
 Director 2011-09-26 2014-09-29
CLIVE ROYSTON WATSON
 Director 2000-12-21 2013-10-04
ALEXANDER JOHN DERRICK
 Director 2011-03-19 2012-09-27
NICHOLAS CHARLES ELLIOT COLLINS
 Director 2009-03-06 2011-11-25
ALEXANDER DAVID MICHAEL BRUCE
 Director 2008-06-23 2011-09-26
JAMES BRUXNER
 Director 2001-02-01 2011-09-26
RICHARD OTHER PRICKETT
 Director 2001-02-01 2011-09-26
JAMES ALEXANDER DUDGEON
 Company Secretary 2008-06-23 2011-09-02
DAVID JOHN LEES
 Director 2007-10-19 2009-03-06
DAVID RICHARD KENYON
 Company Secretary 2007-04-25 2008-06-23
ALEXANDER DAVID MICHAEL BRUCE
 Director 2000-12-21 2008-06-23
DAVID RICHARD KENYON
 Director 2007-07-12 2008-06-23
JEREMY PHILIP GORMAN
 Company Secretary 2006-02-08 2007-04-25
CLIVE ROYSTON WATSON
 Company Secretary 2000-12-21 2006-02-08
PATRICK BOOTH CLIBBORN
 Director 2001-02-01 2004-09-10
HBJ SECRETARIAL LIMITED
 Company Secretary 2000-12-04 2000-12-21
HENDERSON BOYD JACKSON LIMITED
 Director 2000-12-04 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SMOTHERS ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2018-05-21 CURRENT 2009-05-07 Active
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RICHARD SMOTHERS SPIRIT INTERMEDIATE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Active
RICHARD SMOTHERS MOUNTLOOP LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS SPIRIT ACQUISITIONS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Liquidation
RICHARD SMOTHERS SPIRIT ACQUISITIONS GUARANTEE LIMITED Director 2018-01-31 CURRENT 2003-10-29 Liquidation
RICHARD SMOTHERS PREMIUM CASUAL DINING LIMITED Director 2018-01-31 CURRENT 2007-07-24 Liquidation
RICHARD SMOTHERS GREENE KING DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-01 Active
RICHARD SMOTHERS GREENE KING INVESTMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS AVL (PUBS) NO.2 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS AVL (PUBS) NO.1 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS GREENE KING RETAILING LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS NO.2 LIMITED Director 2018-01-31 CURRENT 2005-05-25 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2018-01-31 CURRENT 2006-03-16 Active
RICHARD SMOTHERS G.K. HOLDINGS NO.1 LIMITED Director 2018-01-31 CURRENT 2009-08-20 Active
RICHARD SMOTHERS GREENE KING PUBS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS CAPITAL PUB COMPANY TRADING LIMITED Director 2018-01-31 CURRENT 2011-02-14 Liquidation
RICHARD SMOTHERS GREENE KING PROPERTIES LIMITED Director 2018-01-31 CURRENT 2011-02-25 Active
RICHARD SMOTHERS SPIRIT (FAITH) LIMITED Director 2018-01-31 CURRENT 1999-03-02 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL LIMITED Director 2018-01-31 CURRENT 1999-06-24 Active
RICHARD SMOTHERS SPIRIT (PSC) LIMITED Director 2018-01-31 CURRENT 2000-03-13 Liquidation
RICHARD SMOTHERS SPIRIT (SGL) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS TOM COBLEIGH HOLDINGS LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS TOM COBLEIGH GROUP LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS SPIRIT PARENT LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT GROUP EQUITY LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT MANAGED HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2018-01-31 CURRENT 2001-12-18 Active
RICHARD SMOTHERS SPIRIT ACQUISITION PROPERTIES LIMITED Director 2018-01-31 CURRENT 2002-06-12 Liquidation
RICHARD SMOTHERS SPRINGTARN LIMITED Director 2018-01-31 CURRENT 2003-02-12 Liquidation
RICHARD SMOTHERS SPIRIT RETAIL BIDCO LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT GROUP PARENT LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT PUBS DEBENTURE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUBS PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-22 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2018-01-31 CURRENT 2004-10-25 Active
RICHARD SMOTHERS SPIRIT (REDWOOD BIDCO) LIMITED Director 2018-01-31 CURRENT 2005-11-15 Liquidation
RICHARD SMOTHERS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2018-01-31 CURRENT 2006-02-06 Active
RICHARD SMOTHERS REALPUBS DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS REALPUBS II LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Director 2018-01-31 CURRENT 2009-09-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (HOLDCO) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SGE) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (DERWENT) LIMITED Director 2018-01-31 CURRENT 2013-12-20 Active
RICHARD SMOTHERS BELHAVEN BREWERY COMPANY LIMITED Director 2018-01-31 CURRENT 1944-07-04 Active
RICHARD SMOTHERS BELHAVEN PUBS LIMITED Director 2018-01-31 CURRENT 1993-10-13 Active
RICHARD SMOTHERS OPEN HOUSE LIMITED Director 2018-01-31 CURRENT 1958-10-17 Liquidation
RICHARD SMOTHERS ASPECT VENTURES LIMITED Director 2018-01-31 CURRENT 1990-02-08 Liquidation
RICHARD SMOTHERS GREENE KING LEASING NO.2 LIMITED Director 2018-01-31 CURRENT 1987-11-10 Active
RICHARD SMOTHERS ALLIED KUNICK ENTERTAINMENTS LIMITED Director 2018-01-31 CURRENT 1994-03-23 Active
RICHARD SMOTHERS GREENE KING BREWING AND RETAILING LIMITED Director 2018-01-31 CURRENT 1997-01-06 Active
RICHARD SMOTHERS GREENE KING SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS GREENE KING RETAIL SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS OLD ENGLISH INNS LIMITED Director 2018-01-31 CURRENT 1999-10-25 Active
RICHARD SMOTHERS FRESHWILD LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS CLOVERLEAF RESTAURANTS LIMITED Director 2018-01-31 CURRENT 2003-01-24 Liquidation
RICHARD SMOTHERS DEARG LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS CPH PALLADIUM LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS NARNAIN Director 2018-01-31 CURRENT 2003-03-18 Active
RICHARD SMOTHERS GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Director 2018-01-31 CURRENT 2004-03-15 Active
RICHARD SMOTHERS GREENE KING RETAILING PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS BELHAVEN FINANCE LIMITED Director 2018-01-31 CURRENT 1993-12-15 Liquidation
RICHARD SMOTHERS PREMIUM DINING RESTAURANTS AND PUBS LIMITED Director 2018-01-31 CURRENT 1997-12-30 Active
RICHARD SMOTHERS LFR GROUP LIMITED Director 2018-01-31 CURRENT 1999-12-23 Active
RICHARD SMOTHERS THE NICE PUB COMPANY LIMITED Director 2018-01-31 CURRENT 1991-03-04 Liquidation
RICHARD SMOTHERS TOM COBLEIGH LIMITED Director 2018-01-31 CURRENT 1991-12-20 Active
RICHARD SMOTHERS R.V. GOODHEW LIMITED Director 2018-01-31 CURRENT 1968-11-01 Active
RICHARD SMOTHERS WHITEGATE TAVERNS LIMITED Director 2018-01-31 CURRENT 1984-08-03 Liquidation
RICHARD SMOTHERS THE CHEF & BREWER GROUP LIMITED Director 2018-01-31 CURRENT 1948-06-04 Active
RICHARD SMOTHERS HUGGINS AND COMPANY,LIMITED Director 2018-01-31 CURRENT 1898-03-26 Active
RICHARD SMOTHERS HARDYS & HANSONS LIMITED Director 2018-01-31 CURRENT 1897-05-06 Active
RICHARD SMOTHERS GREENE KING LEASING NO.1 LIMITED Director 2018-01-31 CURRENT 1887-10-01 Active
RICHARD SMOTHERS GREENE KING GP LIMITED Director 2018-01-31 CURRENT 1974-01-30 Active
RICHARD SMOTHERS CLEVELAND PLACE HOLDINGS LIMITED Director 2018-01-31 CURRENT 1898-06-29 Active
RICHARD SMOTHERS CITY LIMITS LIMITED Director 2018-01-31 CURRENT 1938-10-27 Liquidation
RICHARD SMOTHERS CHEF & BREWER LIMITED Director 2018-01-31 CURRENT 1943-04-16 Liquidation
RICHARD SMOTHERS SPIRIT GROUP RETAIL (SOUTH) LIMITED Director 2018-01-31 CURRENT 1985-04-12 Liquidation
RICHARD SMOTHERS RUSHMERE SPORTS CLUB LIMITED Director 2018-01-31 CURRENT 1996-10-25 Liquidation
RICHARD SMOTHERS SPIRIT (AKE HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED Director 2018-01-31 CURRENT 2000-10-13 Active
RICHARD SMOTHERS REALPUBS LIMITED Director 2018-01-31 CURRENT 2002-03-30 Liquidation
RICHARD SMOTHERS SPIRIT GROUP HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT MANAGED FUNDING LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT MANAGED INNS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS (NO.3) LIMITED Director 2018-01-31 CURRENT 2006-04-11 Liquidation
RICHARD SMOTHERS THE NATIONAL CHILDBIRTH TRUST Director 2016-02-05 CURRENT 1989-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-20Appointment of a voluntary liquidator
2024-06-20Voluntary liquidation declaration of solvency
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-09-16Audit exemption subsidiary accounts made up to 2023-01-01
2023-08-18Audit exemption statement of guarantee by parent company for period ending 01/01/23
2023-08-18Notice of agreement to exemption from audit of accounts for period ending 01/01/23
2023-05-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-02-12AA01Previous accounting period shortened from 29/04/21 TO 31/12/20
2020-10-20AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-09AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 29/04/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 15370958
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS
2018-01-31AP01DIRECTOR APPOINTED MR RICHARD SMOTHERS
2017-09-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 15370958
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 01/05/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Westgate Brewery Westgate Street Bury St. Edmunds Suffolk IP33 1QT
2016-02-02AAFULL ACCOUNTS MADE UP TO 03/05/15
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2015-03-27AP01DIRECTOR APPOINTED MR KIRK DYSON DAVIS
2015-02-05AAFULL ACCOUNTS MADE UP TO 04/05/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 15370958
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN CYPRIAN FEARN
2014-09-26AP01DIRECTOR APPOINTED MR DAVID BROWN
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 15370958
2014-03-04AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 28/04/13
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON
2013-01-31AAFULL ACCOUNTS MADE UP TO 29/04/12
2012-12-28AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DERRICK
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4-5 BROADSTONE PLACE LONDON W1U 7EL
2012-10-23AA01PREVEXT FROM 31/03/2012 TO 29/04/2012
2012-06-29RP04SECOND FILING WITH MUD 03/12/11 FOR FORM AR01
2012-06-29ANNOTATIONClarification
2012-06-15AR0103/12/11 FULL LIST
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-01-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 26
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-11-15CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-11-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-11-15RES02REREG PLC TO PRI; RES02 PASS DATE:12/11/2011
2011-11-15RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-10-19AP01DIRECTOR APPOINTED ROONEY ANAND
2011-10-17AP01DIRECTOR APPOINTED MATTHEW FEARN
2011-10-07AP03SECRETARY APPOINTED LINDSAY ANNE KESWICK
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUCE
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRUXNER
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICKETT
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES DUDGEON
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2011-09-13SH0105/09/11 STATEMENT OF CAPITAL GBP 15370958.00
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 28 SOUTH MOLTON STREET LONDON W1K 5RF
2011-03-29AP01DIRECTOR APPOINTED ALEXANDER JOHN DERRICK
2011-01-06AR0103/12/10 BULK LIST
2010-09-21RES01ADOPT ARTICLES 16/09/2010
2010-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE CAPITAL PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against THE CAPITAL PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 46
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-27 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-01-27 ALL of the property or undertaking has been released from charge AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-27 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-25 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2006-01-23 Satisfied AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2006-01-20 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-19 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-01-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-11-24 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-11-24 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-11-24 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-11-24 Satisfied AIB GROUP (UK) P.L.C
RENT DEPOSIT DEED 2005-02-17 Outstanding IRONSTONE UK LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2004-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2004-06-30 Outstanding WELLINGTON PUB COMPANY PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-04-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2002-07-06 Outstanding WELLINGTON PUB COMPANY PLC
RENT DEPOSIT DEED 2001-10-18 Outstanding RONALD MICHAEL HARRIS AND MALCOLM WEBBER
Intangible Assets
Patents
We have not found any records of THE CAPITAL PUB COMPANY LIMITED registering or being granted any patents
Domain Names

THE CAPITAL PUB COMPANY LIMITED owns 2 domain names.

capitalpubcompany.co.uk   kewgardenshotel.co.uk  

Trademarks
We have not found any records of THE CAPITAL PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAPITAL PUB COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE CAPITAL PUB COMPANY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE CAPITAL PUB COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CAPITAL PUB COMPANY LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAPITAL PUB COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CAPITAL PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG