Active
Company Information for THE ROYAL OAK INN TRADING LIMITED
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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THE ROYAL OAK INN TRADING LIMITED | |
Legal Registered Office | |
BUTCOMBE BREWERY COX'S GREEN WRINGTON BRISTOL BS40 5PA Other companies in GL52 | |
Company Number | 04516182 | |
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Company ID Number | 04516182 | |
Date formed | 2002-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 07:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS CROWTHER |
||
JAYSON PETER PERFECT |
||
STEVE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE SARAH DAWS |
Director | ||
KATE SARAH DAWS |
Company Secretary | ||
SIMON JOHN DAWS |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | 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 | |
BUTCOMBE BREWERY LIMITED | Director | 2017-08-17 | CURRENT | 2003-01-08 | 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 | |
M STILL CATERING LIMITED | Director | 2018-05-16 | CURRENT | 1994-02-22 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART GRAINGER | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, 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 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE WILKINSON | |
PSC07 | CESSATION OF SIMON JOHN DAWS AS A PSC | |
PSC07 | CESSATION OF KATE SARAH DAWS AS A PSC | |
PSC02 | Notification of Butcombe Brewery Limited as a person with significant control on 2017-08-29 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/01/18 | |
RP04TM02 | Second filing of company secretary termination Kate Daws | |
RP04TM01 | Second filing for the termination of Simon John Daws | |
RP04AP01 | Second filing of director appointment of Mark Nicholas Crowther | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAYSON PETER PERFECT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DAWS | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM Royal Oak 43 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAWS | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER | |
RES01 | ADOPT ARTICLES 15/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE DAWS / 31/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | |
88(2)R | AD 25/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROADSIDE LIMITED CERTIFICATE ISSUED ON 19/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE ROYAL OAK INN TRADING 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. |