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Company Information for

THE NEW PUB COMPANY LIMITED

PARK HOUSE, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD,
Company Registration Number
06783515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The New Pub Company Ltd
THE NEW PUB COMPANY LIMITED was founded on 2009-01-06 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". The New Pub Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE NEW PUB COMPANY LIMITED
 
Legal Registered Office
PARK HOUSE
CRAWLEY BUSINESS QUARTER, MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
Other companies in KT3
 
Filing Information
Company Number 06783515
Company ID Number 06783515
Date formed 2009-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 20/04/2017
Account next due 20/01/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB944478683  
Last Datalog update: 2019-01-05 09:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NEW PUB COMPANY LIMITED
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Companies with same name THE NEW PUB COMPANY LIMITED
The following companies were found which have the same name as THE NEW PUB COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE NEW PUB COMPANY LTD 34 CARLISLE STREET CREWE CHESHIRE CW2 7NX Active - Proposal to Strike off Company formed on the 2020-07-01

Company Officers of THE NEW PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW BENNETT
 Director 2017-04-07
GAVIN GEORGE
 Director 2017-04-07
GARY PETTET
 Director 2017-04-07
MARTIN PHILLIP SWINDON
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ALEXANDRA CARROLL
 Company Secretary 2009-01-06 2017-04-07
JAMES ANDERSON CLARK
 Director 2009-01-06 2017-04-07
PETER JOHN LINACRE
 Director 2009-11-18 2017-04-07
ROGER BRIAN PONTING
 Director 2009-02-10 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW BENNETT THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Liquidation
PETER ANDREW BENNETT THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
PETER ANDREW BENNETT THE LAINE PUB COMPANY LIMITED Director 2007-04-12 CURRENT 2007-01-25 Active
PETER ANDREW BENNETT C-SIDE LIMITED Director 2007-04-12 CURRENT 1994-01-28 Active
PETER ANDREW BENNETT C-SIDE (HOLDINGS) LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
PETER ANDREW BENNETT ZELGRAIN LIMITED Director 1996-09-30 CURRENT 1996-08-07 Active
GAVIN GEORGE MASH INNS LIMITED Director 2016-03-21 CURRENT 2016-02-17 Active
GAVIN GEORGE THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Liquidation
GAVIN GEORGE THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
GAVIN GEORGE THE LAINE PUB COMPANY LIMITED Director 2007-04-12 CURRENT 2007-01-25 Active
GAVIN GEORGE C-SIDE LIMITED Director 2007-04-12 CURRENT 1994-01-28 Active
GAVIN GEORGE C-SIDE (HOLDINGS) LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
GAVIN GEORGE ZELGRAIN LIMITED Director 1996-09-30 CURRENT 1996-08-07 Active
GARY PETTET MASH INNS LIMITED Director 2016-03-21 CURRENT 2016-02-17 Active
GARY PETTET THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Liquidation
GARY PETTET MILLSPIN LIMITED Director 2012-06-21 CURRENT 2012-06-19 Active
GARY PETTET THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
GARY PETTET GIM PROPERTY LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
GARY PETTET ZELGRAIN LIMITED Director 2007-04-12 CURRENT 1996-08-07 Active
GARY PETTET THE LAINE PUB COMPANY LIMITED Director 2007-03-02 CURRENT 2007-01-25 Active
GARY PETTET C-SIDE LIMITED Director 2005-01-19 CURRENT 1994-01-28 Active
GARY PETTET C-SIDE (HOLDINGS) LIMITED Director 2005-01-19 CURRENT 2001-01-19 Active
GARY PETTET G.I.M. SERVICES LIMITED Director 2000-02-21 CURRENT 1991-11-27 Liquidation
MARTIN PHILLIP SWINDON THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Liquidation
MARTIN PHILLIP SWINDON THE LAINE MIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-06 Liquidation
MARTIN PHILLIP SWINDON THE LAINE BIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-25 Liquidation
MARTIN PHILLIP SWINDON THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARTIN PHILLIP SWINDON THE LAINE PUB COMPANY LIMITED Director 2007-04-19 CURRENT 2007-01-25 Active
MARTIN PHILLIP SWINDON ZELGRAIN LIMITED Director 2007-04-19 CURRENT 1996-08-07 Active
MARTIN PHILLIP SWINDON C-SIDE LIMITED Director 2006-03-31 CURRENT 1994-01-28 Active
MARTIN PHILLIP SWINDON C-SIDE (HOLDINGS) LIMITED Director 2006-03-31 CURRENT 2001-01-19 Active
MARTIN PHILLIP SWINDON THE GOURMET PUB COMPANY LIMITED Director 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067835150001
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETTET
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 3.666
2018-07-03SH19Statement of capital on 2018-07-03 GBP 3.666
2018-07-03SH20Statement by Directors
2018-07-03CAP-SSSolvency Statement dated 21/06/18
2018-07-03RES13Resolutions passed:
  • Cancellation of the share premium account 21/06/2018
  • Resolution of reduction in issued share capital
2018-07-03RES06REDUCE ISSUED CAPITAL 21/06/2018
2018-01-23AAFULL ACCOUNTS MADE UP TO 20/04/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 192174.6
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-07-11PSC07CESSATION OF ANTHONY CARMEL LOWRIE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11PSC02Notification of The Laine Pub Company Limited as a person with significant control on 2017-04-07
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 192174.6
2017-07-07SH0107/04/17 STATEMENT OF CAPITAL GBP 192174.6
2017-04-20CC04Statement of company's objects
2017-04-20MEM/ARTSARTICLES OF ASSOCIATION
2017-04-20RES01ADOPT ARTICLES 20/04/17
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067835150001
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM The Chambers 14 Coombe Road New Malden Surrey KT3 4QE
2017-04-10AA01Current accounting period extended from 27/03/17 TO 20/04/17
2017-04-10AP01DIRECTOR APPOINTED MR MARTIN PHILLIP SWINDON
2017-04-10AP01DIRECTOR APPOINTED MR GAVIN GEORGE
2017-04-10AP01DIRECTOR APPOINTED MR PETER ANDREW BENNETT
2017-04-10AP01DIRECTOR APPOINTED MR GARY PETTET
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINACRE
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2017-04-10TM02APPOINTMENT TERMINATED, SECRETARY MARIA CARROLL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 192000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-15AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PONTING
2016-03-04AR0106/01/16 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 192000
2015-04-16AR0106/01/15 NO CHANGES
2014-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 192000
2014-02-07AR0106/01/14 NO CHANGES
2013-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/13
2013-01-25AR0106/01/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINACRE / 01/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON CLARK / 01/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN PONTING / 01/01/2013
2012-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/12
2012-04-19AR0106/01/12 NO CHANGES
2012-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-12RES05DEC ALREADY ADJUSTED 02/04/2012
2012-04-12SH0102/04/12 STATEMENT OF CAPITAL GBP 192000
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/11
2011-03-25AR0106/02/11 CHANGES
2011-03-24AA01CURRSHO FROM 28/03/2011 TO 27/03/2011
2010-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10
2010-02-12AA01CURRSHO FROM 31/03/2010 TO 28/03/2010
2010-02-10AR0106/01/10 FULL LIST
2009-12-01SH0123/11/09 STATEMENT OF CAPITAL GBP 37500
2009-11-25AP01DIRECTOR APPOINTED PETER JOHN LINACRE
2009-03-18RES04NC INC ALREADY ADJUSTED 12/03/2009
2009-03-18123GBP NC 250000/1000000 12/03/09
2009-02-16225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-16288aDIRECTOR APPOINTED ROGER BRIAN PONTING
2009-02-1688(2)AD 20/01/09 GBP SI 149998@1=149998 GBP IC 2/150000
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 20/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 08/01/2009
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / MARIA CARROLL / 08/01/2009
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NEW PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NEW PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE NEW PUB COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE NEW PUB COMPANY LIMITED registering or being granted any patents
Domain Names

THE NEW PUB COMPANY LIMITED owns 1 domain names.

newpubco.co.uk  

Trademarks
We have not found any records of THE NEW PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NEW 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 NEW 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 NEW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NEW 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 NEW PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH10 9AD