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Home > Scotland > PREMIUM DINING RESTAURANTS AND PUBS LIMITED
Company Information for

PREMIUM DINING RESTAURANTS AND PUBS LIMITED

BELHAVEN BREWERY, BREWERY LANE, DUNBAR, EAST LOTHIAN, EH42 1PE,
Company Registration Number
SC181811
Private Limited Company
Active

Company Overview

About Premium Dining Restaurants And Pubs Ltd
PREMIUM DINING RESTAURANTS AND PUBS LIMITED was founded on 1997-12-30 and has its registered office in Dunbar. The organisation's status is listed as "Active". Premium Dining Restaurants And Pubs Limited is a Private Limited Company registered in 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
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
 
Legal Registered Office
BELHAVEN BREWERY
BREWERY LANE
DUNBAR
EAST LOTHIAN
EH42 1PE
Other companies in EH42
 
Previous Names
LOCH FYNE RESTAURANTS LIMITED26/06/2013
Filing Information
Company Number SC181811
Company ID Number SC181811
Date formed 1997-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 05:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM DINING RESTAURANTS AND PUBS LIMITED
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Company Officers of PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE KESWICK
 Company Secretary 2007-08-07
ROONEY ANAND
 Director 2007-08-07
RICHARD SMOTHERS
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK DYSON DAVIS
 Director 2015-01-15 2018-01-31
JONATHAN PAUL WEBSTER
 Director 2009-07-17 2015-12-31
STEPHEN FREDERICK JEBSON
 Director 2014-03-12 2015-02-28
MATTHEW ROBIN CYPRIAN FEARN
 Director 2011-09-09 2014-09-29
IAN ALAN BULL
 Director 2007-08-07 2011-06-30
RICHARD JOHN MORRIS
 Director 2001-01-01 2011-04-22
JUSTIN PETER RENWICK ADAMS
 Director 2009-09-29 2009-10-12
MARK DERRY
 Director 1999-04-06 2009-08-07
HELEN LOUISE MELVIN
 Director 2001-05-22 2008-11-05
IAN ROBERT HOWARD GLYN
 Director 2007-08-08 2008-10-31
ROBERT HARVEY CRAIG
 Company Secretary 1997-12-30 2007-08-07
JEREMY BROWN
 Director 2007-03-21 2007-08-07
IAN ROBERT HOWARD GLYN
 Director 1997-12-31 2007-08-07
JASON THOMAS
 Director 2007-03-21 2007-08-07
ROBERT WHITE
 Director 2007-03-21 2007-08-07
JOHN ANDREW LANE
 Director 1997-12-30 2005-12-07
STEPHEN PETER EDWARDS
 Director 2000-05-12 2001-01-01
CHARLES JEREMY MAWDESLEY HARDIE
 Director 1999-11-26 2001-01-01
SIMON JOHN NOBLE
 Director 1997-12-31 2001-01-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-12-30 1997-12-30
JORDANS (SCOTLAND) LIMITED
 Director 1997-12-30 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANNE KESWICK BELHAVEN GROUP PROPERTIES LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Liquidation
LINDSAY ANNE KESWICK LFR GROUP LIMITED Company Secretary 2007-08-07 CURRENT 1999-12-23 Active
LINDSAY ANNE KESWICK PREMIUM CASUAL DINING LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Liquidation
LINDSAY ANNE KESWICK HARDYS & HANSONS LIMITED Company Secretary 2006-09-05 CURRENT 1897-05-06 Active
LINDSAY ANNE KESWICK GREENE KING ACQUISITIONS (NO.3) LIMITED Company Secretary 2006-06-13 CURRENT 2006-04-11 Liquidation
LINDSAY ANNE KESWICK BELHAVEN PUBS LIMITED Company Secretary 2005-12-13 CURRENT 1993-10-13 Active
LINDSAY ANNE KESWICK BELHAVEN BREWERY COMPANY LIMITED Company Secretary 2005-10-03 CURRENT 1944-07-04 Active
LINDSAY ANNE KESWICK BELHAVEN FINANCE LIMITED Company Secretary 2005-10-03 CURRENT 1993-12-15 Liquidation
LINDSAY ANNE KESWICK GREENE KING ACQUISITIONS NO.2 LIMITED Company Secretary 2005-08-15 CURRENT 2005-05-25 Active
LINDSAY ANNE KESWICK RUSHMERE SPORTS CLUB LIMITED Company Secretary 2005-07-06 CURRENT 1996-10-25 Liquidation
LINDSAY ANNE KESWICK GREENE KING RETAILING LIMITED Company Secretary 2004-12-16 CURRENT 2004-10-20 Active
LINDSAY ANNE KESWICK GREENE KING RETAILING PARENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-10-20 Active
LINDSAY ANNE KESWICK SAPPHIRE FOOD NORTH EAST NO.1 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Active
LINDSAY ANNE KESWICK SAPPHIRE RURAL DESTINATION NO. 5 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Company Secretary 2004-08-06 CURRENT 2004-03-15 Active
LINDSAY ANNE KESWICK BEARDS OF SUSSEX LIMITED Company Secretary 2003-09-12 CURRENT 1936-06-26 Liquidation
LINDSAY ANNE KESWICK GREENE KING LEASING NO.2 LIMITED Company Secretary 2003-09-12 CURRENT 1987-11-10 Active
LINDSAY ANNE KESWICK GREENE KING BREWING AND RETAILING LIMITED Company Secretary 2003-09-12 CURRENT 1997-01-06 Active
LINDSAY ANNE KESWICK GREENE KING SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1997-02-26 Active
LINDSAY ANNE KESWICK GREENE KING RETAIL SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1997-02-26 Active
LINDSAY ANNE KESWICK OLD ENGLISH INNS LIMITED Company Secretary 2003-09-12 CURRENT 1999-10-25 Active
LINDSAY ANNE KESWICK GREENE KING LIMITED Company Secretary 2003-09-12 CURRENT 1887-06-01 Active
LINDSAY ANNE KESWICK GREENE KING LEASING NO.1 LIMITED Company Secretary 2003-09-12 CURRENT 1887-10-01 Active
LINDSAY ANNE KESWICK GREENE KING PENSION SCHEME LIMITED Company Secretary 2003-09-12 CURRENT 1967-09-22 Active
LINDSAY ANNE KESWICK GREENE KING GP LIMITED Company Secretary 2003-09-12 CURRENT 1974-01-30 Active
LINDSAY ANNE KESWICK MORRELLS OF OXFORD LIMITED Company Secretary 2003-09-12 CURRENT 1997-12-02 Liquidation
ROONEY ANAND WM MORRISON SUPERMARKETS LIMITED Director 2016-01-01 CURRENT 1940-01-22 Active
ROONEY ANAND SPIRIT PUB COMPANY LIMITED Director 2015-06-23 CURRENT 2011-06-08 Active
ROONEY ANAND JB DRINKS HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-03-15 Active - Proposal to Strike off
ROONEY ANAND GREENE KING INVESTMENTS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ROONEY ANAND GREENE KING DEVELOPMENTS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
ROONEY ANAND GREENE KING SERVICES LIMITED Director 2005-05-02 CURRENT 1997-02-26 Active
ROONEY ANAND GREENE KING RETAIL SERVICES LIMITED Director 2005-05-02 CURRENT 1997-02-26 Active
ROONEY ANAND GREENE KING RETAILING LIMITED Director 2004-12-16 CURRENT 2004-10-20 Active
ROONEY ANAND GREENE KING RETAILING PARENT LIMITED Director 2004-12-16 CURRENT 2004-10-20 Active
ROONEY ANAND GREENE KING BREWING AND RETAILING LIMITED Director 2001-08-31 CURRENT 1997-01-06 Active
ROONEY ANAND GREENE KING LIMITED Director 2001-08-31 CURRENT 1887-06-01 Active
RICHARD SMOTHERS ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2018-05-21 CURRENT 2009-05-07 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL PENSIONS LIMITED Director 2018-04-27 CURRENT 1993-10-15 Liquidation
RICHARD SMOTHERS SPIRIT GROUP PENSION TRUSTEE LIMITED Director 2018-04-10 CURRENT 1999-12-06 Liquidation
RICHARD SMOTHERS HOLYOAKES LANE MANAGEMENT COMPANY LIMITED Director 2018-02-01 CURRENT 1996-01-19 Active
RICHARD SMOTHERS GREENE KING LIMITED Director 2018-02-01 CURRENT 1887-06-01 Active
RICHARD SMOTHERS SPIRIT INTERMEDIATE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Active
RICHARD SMOTHERS MOUNTLOOP LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS SPIRIT ACQUISITIONS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Liquidation
RICHARD SMOTHERS SPIRIT ACQUISITIONS GUARANTEE LIMITED Director 2018-01-31 CURRENT 2003-10-29 Liquidation
RICHARD SMOTHERS PREMIUM CASUAL DINING LIMITED Director 2018-01-31 CURRENT 2007-07-24 Liquidation
RICHARD SMOTHERS GREENE KING DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-01 Active
RICHARD SMOTHERS GREENE KING INVESTMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS AVL (PUBS) NO.2 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS AVL (PUBS) NO.1 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS GREENE KING RETAILING LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS NO.2 LIMITED Director 2018-01-31 CURRENT 2005-05-25 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2018-01-31 CURRENT 2006-03-16 Active
RICHARD SMOTHERS G.K. HOLDINGS NO.1 LIMITED Director 2018-01-31 CURRENT 2009-08-20 Active
RICHARD SMOTHERS GREENE KING PUBS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS CAPITAL PUB COMPANY TRADING LIMITED Director 2018-01-31 CURRENT 2011-02-14 Liquidation
RICHARD SMOTHERS GREENE KING PROPERTIES LIMITED Director 2018-01-31 CURRENT 2011-02-25 Active
RICHARD SMOTHERS SPIRIT (FAITH) LIMITED Director 2018-01-31 CURRENT 1999-03-02 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL LIMITED Director 2018-01-31 CURRENT 1999-06-24 Active
RICHARD SMOTHERS SPIRIT (PSC) LIMITED Director 2018-01-31 CURRENT 2000-03-13 Liquidation
RICHARD SMOTHERS SPIRIT (SGL) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS TOM COBLEIGH HOLDINGS LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS TOM COBLEIGH GROUP LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS THE CAPITAL PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2000-12-04 Active
RICHARD SMOTHERS SPIRIT PARENT LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT GROUP EQUITY LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT MANAGED HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2018-01-31 CURRENT 2001-12-18 Active
RICHARD SMOTHERS SPIRIT ACQUISITION PROPERTIES LIMITED Director 2018-01-31 CURRENT 2002-06-12 Liquidation
RICHARD SMOTHERS SPRINGTARN LIMITED Director 2018-01-31 CURRENT 2003-02-12 Liquidation
RICHARD SMOTHERS SPIRIT RETAIL BIDCO LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT GROUP PARENT LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT PUBS DEBENTURE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUBS PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-22 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2018-01-31 CURRENT 2004-10-25 Active
RICHARD SMOTHERS SPIRIT (REDWOOD BIDCO) LIMITED Director 2018-01-31 CURRENT 2005-11-15 Liquidation
RICHARD SMOTHERS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2018-01-31 CURRENT 2006-02-06 Active
RICHARD SMOTHERS REALPUBS DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS REALPUBS II LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Director 2018-01-31 CURRENT 2009-09-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (HOLDCO) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SGE) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (DERWENT) LIMITED Director 2018-01-31 CURRENT 2013-12-20 Active
RICHARD SMOTHERS BELHAVEN BREWERY COMPANY LIMITED Director 2018-01-31 CURRENT 1944-07-04 Active
RICHARD SMOTHERS BELHAVEN PUBS LIMITED Director 2018-01-31 CURRENT 1993-10-13 Active
RICHARD SMOTHERS OPEN HOUSE LIMITED Director 2018-01-31 CURRENT 1958-10-17 Liquidation
RICHARD SMOTHERS ASPECT VENTURES LIMITED Director 2018-01-31 CURRENT 1990-02-08 Liquidation
RICHARD SMOTHERS GREENE KING LEASING NO.2 LIMITED Director 2018-01-31 CURRENT 1987-11-10 Active
RICHARD SMOTHERS ALLIED KUNICK ENTERTAINMENTS LIMITED Director 2018-01-31 CURRENT 1994-03-23 Active
RICHARD SMOTHERS GREENE KING BREWING AND RETAILING LIMITED Director 2018-01-31 CURRENT 1997-01-06 Active
RICHARD SMOTHERS GREENE KING SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS GREENE KING RETAIL SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS OLD ENGLISH INNS LIMITED Director 2018-01-31 CURRENT 1999-10-25 Active
RICHARD SMOTHERS FRESHWILD LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS CLOVERLEAF RESTAURANTS LIMITED Director 2018-01-31 CURRENT 2003-01-24 Liquidation
RICHARD SMOTHERS DEARG LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS CPH PALLADIUM LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS NARNAIN Director 2018-01-31 CURRENT 2003-03-18 Active
RICHARD SMOTHERS GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Director 2018-01-31 CURRENT 2004-03-15 Active
RICHARD SMOTHERS GREENE KING RETAILING PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS BELHAVEN FINANCE LIMITED Director 2018-01-31 CURRENT 1993-12-15 Liquidation
RICHARD SMOTHERS LFR GROUP LIMITED Director 2018-01-31 CURRENT 1999-12-23 Active
RICHARD SMOTHERS THE NICE PUB COMPANY LIMITED Director 2018-01-31 CURRENT 1991-03-04 Liquidation
RICHARD SMOTHERS TOM COBLEIGH LIMITED Director 2018-01-31 CURRENT 1991-12-20 Active
RICHARD SMOTHERS R.V. GOODHEW LIMITED Director 2018-01-31 CURRENT 1968-11-01 Active
RICHARD SMOTHERS WHITEGATE TAVERNS LIMITED Director 2018-01-31 CURRENT 1984-08-03 Liquidation
RICHARD SMOTHERS THE CHEF & BREWER GROUP LIMITED Director 2018-01-31 CURRENT 1948-06-04 Active
RICHARD SMOTHERS HUGGINS AND COMPANY,LIMITED Director 2018-01-31 CURRENT 1898-03-26 Active
RICHARD SMOTHERS HARDYS & HANSONS LIMITED Director 2018-01-31 CURRENT 1897-05-06 Active
RICHARD SMOTHERS GREENE KING LEASING NO.1 LIMITED Director 2018-01-31 CURRENT 1887-10-01 Active
RICHARD SMOTHERS GREENE KING GP LIMITED Director 2018-01-31 CURRENT 1974-01-30 Active
RICHARD SMOTHERS CLEVELAND PLACE HOLDINGS LIMITED Director 2018-01-31 CURRENT 1898-06-29 Active
RICHARD SMOTHERS CITY LIMITS LIMITED Director 2018-01-31 CURRENT 1938-10-27 Liquidation
RICHARD SMOTHERS CHEF & BREWER LIMITED Director 2018-01-31 CURRENT 1943-04-16 Liquidation
RICHARD SMOTHERS SPIRIT GROUP RETAIL (SOUTH) LIMITED Director 2018-01-31 CURRENT 1985-04-12 Liquidation
RICHARD SMOTHERS RUSHMERE SPORTS CLUB LIMITED Director 2018-01-31 CURRENT 1996-10-25 Liquidation
RICHARD SMOTHERS SPIRIT (AKE HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED Director 2018-01-31 CURRENT 2000-10-13 Active
RICHARD SMOTHERS REALPUBS LIMITED Director 2018-01-31 CURRENT 2002-03-30 Liquidation
RICHARD SMOTHERS SPIRIT GROUP HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT MANAGED FUNDING LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT MANAGED INNS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS (NO.3) LIMITED Director 2018-01-31 CURRENT 2006-04-11 Liquidation
RICHARD SMOTHERS THE NATIONAL CHILDBIRTH TRUST Director 2016-02-05 CURRENT 1989-04-10 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 01/01/23
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 02/01/22
2021-12-30CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-02-12AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2019-05-02AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE
2019-05-01AP01DIRECTOR APPOINTED MR RICHARD LEWIS
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS
2018-01-31AP01DIRECTOR APPOINTED MR RICHARD SMOTHERS
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 839600
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 01/05/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 839600
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WEBSTER
2016-02-10AAFULL ACCOUNTS MADE UP TO 03/05/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 839600
2016-01-08AR0130/12/15 ANNUAL RETURN FULL LIST
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK JEBSON
2015-02-06AAFULL ACCOUNTS MADE UP TO 04/05/14
2015-01-19AP01DIRECTOR APPOINTED MR KIRK DYSON DAVIS
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 839600
2015-01-02AR0130/12/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN CYPRIAN FEARN
2014-03-13AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON
2014-01-30AAFULL ACCOUNTS MADE UP TO 28/04/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 839600
2013-12-31AR0130/12/13 FULL LIST
2013-06-26RES15CHANGE OF NAME 24/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED LOCH FYNE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 26/06/13
2013-02-04AAFULL ACCOUNTS MADE UP TO 29/04/12
2013-01-03AR0130/12/12 FULL LIST
2012-02-27AR0130/12/11 FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2012-01-23AAFULL ACCOUNTS MADE UP TO 01/05/11
2011-09-21AP01DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BULL
2011-02-02AAFULL ACCOUNTS MADE UP TO 02/05/10
2010-12-31AR0130/12/10 FULL LIST
2010-04-19RES01ADOPT ARTICLES 06/04/2010
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-10AAFULL ACCOUNTS MADE UP TO 03/05/09
2010-01-12AR0130/12/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 27/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 19/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 16/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 12/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 04/11/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
2009-10-07AP01DIRECTOR APPOINTED MR JUSTIN PETER RENWICK ADAMS
2009-08-14288aDIRECTOR APPOINTED MR JONATHAN PAUL WEBSTER
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR MARK DERRY
2009-03-04AAFULL ACCOUNTS MADE UP TO 04/05/08
2009-01-05363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-11-21RES13SECTION 175 03/11/2008
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR IAN GLYN
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR HELEN MELVIN
2008-03-03AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-12-31363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-10-04225ACC. REF. DATE SHORTENED FROM 01/07/08 TO 30/04/08
2007-09-27225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 01/07/07
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-08-31288bSECRETARY RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE COMPUTER CENTRE CAMPBELTOWN ARGYLL PA28 6DN
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW SECRETARY APPOINTED
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-04-05419a(Scot)DEC MORT/CHARGE *****
2006-04-05419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PREMIUM DINING RESTAURANTS AND PUBS 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 PREMIUM DINING RESTAURANTS AND PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-02-17 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2006-02-17 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2006-01-18 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2006-01-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2003-06-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2002-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2002-08-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2002-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2002-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2001-09-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2001-07-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2001-07-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2001-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-02-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1999-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PREMIUM DINING RESTAURANTS AND PUBS LIMITED registering or being granted any patents
Domain Names

PREMIUM DINING RESTAURANTS AND PUBS LIMITED owns 1 domain names.

milsomshotel.co.uk  

Trademarks
We have not found any records of PREMIUM DINING RESTAURANTS AND PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM DINING RESTAURANTS AND PUBS 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 (56101 - Licensed restaurants) as PREMIUM DINING RESTAURANTS AND PUBS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM DINING RESTAURANTS AND PUBS 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 PREMIUM DINING RESTAURANTS AND PUBS 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 PREMIUM DINING RESTAURANTS AND PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH42 1PE