Active
Company Information for THE LAINE PUB COMPANY LIMITED
146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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THE LAINE PUB COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
146 SPRINGFIELD ROAD BRIGHTON BN1 6BZ Other companies in RH10 | ||||||
Previous Names | ||||||
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Company Number | 06067476 | |
---|---|---|
Company ID Number | 06067476 | |
Date formed | 2007-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 15/08/2021 | |
Account next due | 11/05/2023 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB891719190 |
Last Datalog update: | 2022-03-05 14:33:04 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ANDREW BENNETT |
||
NOAH AARON BULKIN |
||
GAVIN GEORGE |
||
STEPHEN EDWARD TIMOTHY GREEN |
||
GARY PETTET |
||
MARTIN PHILLIP SWINDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
GARY PETTET |
Company Secretary | ||
MARTIN JOHN BOWEN |
Company Secretary | ||
CATHERINE MARGARET ILA RAMSAY |
Company Secretary | ||
MARTIN JOHN BOWEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
C-SIDE LIMITED | Director | 2007-04-12 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
ZELGRAIN LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-07 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-05 | Active | |
THE LAINE MIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-06 | Active | |
THE LAINE BIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-25 | Active | |
VINE ACQUISITIONS LIMITED | Director | 2017-08-29 | CURRENT | 2016-12-08 | Active | |
PUNCH TAVERNS LIMITED | Director | 2017-08-24 | CURRENT | 1999-04-15 | Active | |
PAC YAM LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
C-SIDE LIMITED | Director | 2007-04-12 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
ZELGRAIN LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-07 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-05 | Active | |
THE LAINE MIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-06 | Active | |
THE LAINE BIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2014-02-25 | Active | |
PUNCH TAVERNS LIMITED | Director | 2017-08-24 | CURRENT | 1999-04-15 | Active | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
MASH INNS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-17 | Active | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Active | |
MILLSPIN LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-19 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
GIM PROPERTY LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
ZELGRAIN LIMITED | Director | 2007-04-12 | CURRENT | 1996-08-07 | Active | |
C-SIDE LIMITED | Director | 2005-01-19 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-01-19 | Active | |
G.I.M. SERVICES LIMITED | Director | 2000-02-21 | CURRENT | 1991-11-27 | Liquidation | |
THE NEW PUB COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
THE LAINE ACQUISITION LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-05 | Active | |
THE LAINE MIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-06 | Active | |
THE LAINE BIDCO LIMITED | Director | 2014-06-27 | CURRENT | 2014-02-25 | Active | |
THE LAINE BREWING COMPANY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
ZELGRAIN LIMITED | Director | 2007-04-19 | CURRENT | 1996-08-07 | Active | |
C-SIDE LIMITED | Director | 2006-03-31 | CURRENT | 1994-01-28 | Active | |
C-SIDE (HOLDINGS) LIMITED | Director | 2006-03-31 | CURRENT | 2001-01-19 | Active | |
THE GOURMET PUB COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-12 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR NOAH AARON BULKIN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD TIMOTHY GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD TIMOTHY GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060674760007 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/07/21 | |
PSC07 | CESSATION OF THE LAINE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Punch Pubs Holdings Limited as a person with significant control on 2021-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060674760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060674760004 | |
SH01 | 24/06/21 STATEMENT OF CAPITAL GBP 4122529 | |
AAMD | Amended group accounts made up to 2020-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060674760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060674760006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/08/19 | |
AA01 | Current accounting period shortened from 24/08/19 TO 11/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
PSC05 | Change of details for The Laine Bidco Limited as a person with significant control on 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETTET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060674760005 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060674760004 | |
AP01 | DIRECTOR APPOINTED MR NOAH AARON BULKIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD TIMOTHY GREEN | |
AA01 | Current accounting period extended from 30/06/18 TO 24/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Andrew Bennett on 2018-01-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4122528 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060674760003 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 4122528 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Gary Pettet on 2015-02-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 4122528 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 27/06/2014 | |
CERTNM | COMPANY NAME CHANGED INNBRIGHTON LIMITED CERTIFICATE ISSUED ON 23/07/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 27/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/06/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 4122528 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060674760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 25/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 25/01/13 FULL LIST | |
AR01 | 25/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
123 | NC INC ALREADY ADJUSTED 06/08/09 | |
RES01 | ADOPT ARTICLES 06/08/2009 | |
RES04 | GBP NC 3372527/4122527 06/08/2009 | |
88(2) | AD 06/08/09 GBP SI 750000@1=750000 GBP IC 3372527/4122527 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLFEN SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GARY PETTET | |
288a | SECRETARY APPOINTED CHARLFEN SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED Z-SIDE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 10 QUEEN STREET PLACE LONDON EC4R 1BE | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 12/04/07 | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 12/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/04/07--------- £ SI 3372526@1=3372526 £ IC 1/3372527 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/3250000 12/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED Z-CIDE LIMITED CERTIFICATE ISSUED ON 22/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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. |