Active
Company Information for THE PIONEER (CITY) PUB COMPANY LIMITED
27 BRITTON STREET, LONDON, EC1M 5UD,
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Company Registration Number
09359735
Private Limited Company
Active |
Company Name | ||
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THE PIONEER (CITY) PUB COMPANY LIMITED | ||
Legal Registered Office | ||
27 BRITTON STREET LONDON EC1M 5UD | ||
Previous Names | ||
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Company Number | 09359735 | |
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Company ID Number | 09359735 | |
Date formed | 2014-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:11:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER DUDGEON |
||
ALEXANDER DAVID MICHAEL BRUCE |
||
PETER WILLIAM MCDONALD |
||
RICHARD OTHER PRICKETT |
||
JAMES ROYSTON WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ROBERTS |
Director | ||
JAMES ALEXANDER DUDGEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SUMMIT (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
THE LIBERTY (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
PHOENIX (CITY) PUB COMPANY LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-15 | Active | |
MCWATSON LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-06-05 | |
STRONGHOLDS LIMITED | Director | 2015-06-29 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
VILLAGE LONDON HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
THE GALAXY (CITY) PUB COMPANY LIMITED | Director | 2015-04-27 | CURRENT | 2014-12-18 | Active | |
PREMIUM PUB MANAGEMENT LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
THE CITY PUB GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2011-10-18 | Active | |
EUROPEAN SALES COMPANY LIMITED | Director | 1994-07-06 | CURRENT | 1962-09-06 | Active | |
THE SUMMIT (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
THE LIBERTY (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
PHOENIX (CITY) PUB COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
MCWATSON LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-06-05 | |
STRONGHOLDS LIMITED | Director | 2015-06-29 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
VILLAGE LONDON HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
THE SOVEREIGN (CITY) PUB COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2014-12-18 | Active | |
THE GALAXY (CITY) PUB COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2014-12-18 | Active | |
INTELLIGENT PUB ACCOUNTING LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093597350001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
CESSATION OF THE CITY PUB GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Summit (City) Pub Company Limited as a person with significant control on 2024-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RAY DODD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHBOROUGH | ||
DIRECTOR APPOINTED MR JAMES ROYSTON WATSON | ||
DIRECTOR APPOINTED MR PETER WILLIAM MCDONALD | ||
CESSATION OF YOUNG & CO'S BREWERY P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The City Pub Group Plc as a person with significant control on 2024-03-05 | ||
Notification of Young & Co's Brewery P.L.C. as a person with significant control on 2024-03-05 | ||
Withdrawal of a person with significant control statement on 2024-03-24 | ||
DIRECTOR APPOINTED MR SIMON RAY DODD | ||
DIRECTOR APPOINTED MR MICHAEL JAMES OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES LINDSAY CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR HOLLY DOMINIQUE ELLIOTT | ||
DIRECTOR APPOINTED MR MARK LOUGHBOROUGH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MICHAEL BRUCE | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER DUDGEON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM MCDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD OTHER PRICKETT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROYSTON WATSON | ||
DIRECTOR APPOINTED MR RUPERT JAMES LINDSAY CLARK | ||
DIRECTOR APPOINTED MS HOLLY DOMINIQUE ELLIOTT | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 27/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/22 FROM 1st Floor 2 Wardrobe Place London EC4V 5AH England | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 72948.15 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 69903.15 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 69903.15 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 62528.15 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597350003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597350001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093597350002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/17 FROM 1 Carpenter's Mews, North Road London N7 9EF England | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 48084.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Essel House 2nd Floor 29 Foley Street London W1W 7th | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 48084.17 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 48084.17 | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 47884.17 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 46.820 | |
CH01 | Director's details changed for Richard Other Prickett on 2015-10-26 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 46389.67 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 40906.02 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 40906.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROBERTS | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED RICHARD OTHER PRICKETT | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JAMES ROYSTON WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DUDGEON | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 37992.62 | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID MICHAEL BRUCE | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 35499.55 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ROBERTS | |
AP03 | SECRETARY APPOINTED JAMES ALEXANDER DUDGEON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 15 YOUNG STREET FIRST FLOOR LONDON W8 5EH UNITED KINGDOM | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | COMPANY NAME CHANGED PIONEER HOP LIMITED CERTIFICATE ISSUED ON 26/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PIONEER (CITY) PUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE PIONEER (CITY) PUB COMPANY 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. |