Active
Company Information for CRAFT BEER PUB CO LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6EN,
|
Company Registration Number
08878823
Private Limited Company
Active |
Company Name | |
---|---|
CRAFT BEER PUB CO LIMITED | |
Legal Registered Office | |
10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in SW1W | |
Company Number | 08878823 | |
---|---|---|
Company ID Number | 08878823 | |
Date formed | 2014-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 16:19:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MAXWELL JOHN ALDERMAN |
||
STEVEN MICHAEL KENEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERGUS O'SULLIVAN |
Company Secretary | ||
STEVE PETER COX |
Director | ||
STEPHEN PETER COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTELOPE PUB NO 1 LIMITED | Director | 2015-10-28 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
ANTELOPE PUB NO 2 LIMITED | Director | 2015-10-28 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
WARLOW LIMITED | Director | 2015-01-09 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
SHERIDAN PUBS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
ATLANTIC ARCH LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SUNFLAKE LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
GREGARIOUS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GROSVENOR PUBS LIMITED | Director | 2018-02-21 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
OEK PUBS LIMITED | Director | 2015-05-05 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PEARCE & SAUNDERS DEVCO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Liquidation | |
EAST DULWICH TAVERN PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WESTOW HOUSE PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WESTOW HOUSE PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EAST DULWICH TAVERN PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AEW PUBS NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
LEYTONSTONE PUB NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
AEW PUBS NO 2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
ATLANTIC ARCH LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-06 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
BATTERSEA MESS AND MUSIC HALL LIMITED | Director | 2013-05-18 | CURRENT | 2013-05-17 | Dissolved 2014-10-14 | |
GREGARIOUS LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-15 | Active | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-29 | Liquidation | |
PABULUM PUBS LIMITED | Director | 2012-06-07 | CURRENT | 2012-03-13 | Liquidation | |
GROSMONT LIMITED | Director | 2012-04-17 | CURRENT | 2011-04-18 | Active | |
LEYTONSTONE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2010-09-22 | Active | |
ANTELOPE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2012-04-12 | CURRENT | 2009-12-15 | Liquidation | |
EISON BUILD LTD | Director | 2012-04-12 | CURRENT | 2010-05-19 | Active | |
TRAMPS NIGHT CLUB LIMITED | Director | 2012-02-21 | CURRENT | 2010-04-21 | Active | |
KILMARNOCK PUB CO LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-03-29 | |
KILMARNOCK MONKEY BAR LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-09-06 | |
KILMARNOCK RIVERBANK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 | ||
Director's details changed for Mr Colin George Eric Corbally on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Change of details for Gurnall Limited as a person with significant control on 2024-09-30 | ||
Director's details changed for Mr Martin Gordon Robertson on 2024-09-30 | ||
30/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 30/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Gurnall Limited as a person with significant control on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-07 | |
AA | 30/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088788230001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088788230002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Michael Kenee on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven Michael Kenee on 2017-07-18 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 6591.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Fergus O'sullivan on 2017-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE PETER COX | |
AP01 | DIRECTOR APPOINTED MR MAXWELL JOHN ALDERMAN | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 6591.66 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 25/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 6591.66 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/07/15 | |
CH01 | Director's details changed for Mr Steve Peter Cox on 2015-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER COX | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 3841.6600 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 6591.66 | |
AP03 | SECRETARY APPOINTED MR FERGUS O'SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER COX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088788230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088788230001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER COX | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOWNING TWO VCT PLC | ||
Outstanding | DOWNING TWO VCT PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CRAFT BEER PUB CO 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. |