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Company Information for

CROWN BUCKLEY TAVERNS LIMITED

DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ,

Company Registration Number

02329179

Private Limited Company

Active

Company Overview

About Crown Buckley Taverns Ltd

CROWN BUCKLEY TAVERNS LIMITED was founded on 1988-12-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Crown Buckley Taverns Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CROWN BUCKLEY TAVERNS LIMITED

DRAGON BREWERY PACIFIC ROAD CARDIFF CF24 5HJ Other companies in CF10

Filing Information

Company Number		02329179
Company ID Number		02329179
Date formed		1988-12-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		23/09/2023
Account next due		30/06/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 10:40:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN BUCKLEY TAVERNS LIMITED

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Company Officers of CROWN BUCKLEY TAVERNS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES NICHOLAS BRAIN	Company Secretary	2006-07-28
CHARLES NICHOLAS BRAIN	Director	2018-04-06
MARTIN STUART REED	Director	2002-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PETER BONNEY	Director	2009-10-01	2018-04-06
CHRISTOPHER MICHAEL BRAIN	Director	2001-02-01	2009-09-30
KATHERINE DRYSDALE	Company Secretary	2003-02-23	2006-07-28
JOHN RUSSELL THOMAS	Company Secretary	1997-02-27	2003-02-23
JAMES SHEPHERD BARRETT	Director	2001-02-01	2002-04-08
MICHAEL ANTHONY JOHN SALTER	Director	1993-06-15	2001-01-31
RICHARD BARRY CUNNINGHAM	Director	1993-06-15	2001-01-29
JAMES SHEPHERD BARRETT	Company Secretary	1993-06-15	1997-02-27
BRIAN BEANLAND	Company Secretary	1992-02-23	1993-06-15
BRIAN BEANLAND	Director	1992-02-23	1993-06-15
STEPHEN HATTON WINGFIELD DIGBY	Director	1992-02-23	1993-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES NICHOLAS BRAIN	THE BOWL INN LIMITED	Company Secretary	2008-07-21	CURRENT	1999-03-19	Active
CHARLES NICHOLAS BRAIN	ABLEMADE LIMITED	Company Secretary	2006-10-02	CURRENT	1994-12-19	Active
CHARLES NICHOLAS BRAIN	WILLIAM STEDMAN LIMITED	Company Secretary	2006-07-28	CURRENT	2002-05-30	Dissolved 2017-05-23
CHARLES NICHOLAS BRAIN	GROOVEBRICK LIMITED	Company Secretary	2006-07-28	CURRENT	2004-09-16	Dissolved 2017-05-30
CHARLES NICHOLAS BRAIN	CROWN BREWERY PLC	Company Secretary	2006-07-28	CURRENT	1919-07-10	Active
CHARLES NICHOLAS BRAIN	THE GOOD PUB COMPANY LIMITED	Company Secretary	2006-07-28	CURRENT	1996-05-23	Active
CHARLES NICHOLAS BRAIN	FILBUK 313 LIMITED	Company Secretary	2006-07-28	CURRENT	1993-04-14	Active
CHARLES NICHOLAS BRAIN	CROWN BUCKLEY LIMITED	Company Secretary	2006-07-28	CURRENT	1993-04-14	Active
CHARLES NICHOLAS BRAIN	LAING HOLDINGS LIMITED	Company Secretary	2006-07-28	CURRENT	1995-04-27	Active
CHARLES NICHOLAS BRAIN	S.A.BRAIN & COMPANY,LIMITED	Company Secretary	2006-07-28	CURRENT	1897-04-12	Active
CHARLES NICHOLAS BRAIN	BRAIN CROWN BUCKLEY LIMITED	Company Secretary	2006-07-28	CURRENT	1997-04-28	Active
CHARLES NICHOLAS BRAIN	S.A. BRAIN & COMPANY VENTURES LIMITED	Company Secretary	2006-07-28	CURRENT	1998-09-14	Active
CHARLES NICHOLAS BRAIN	CROWN BREWERY PLC	Director	2018-04-06	CURRENT	1919-07-10	Active
CHARLES NICHOLAS BRAIN	FILBUK 313 LIMITED	Director	2018-04-06	CURRENT	1993-04-14	Active
CHARLES NICHOLAS BRAIN	CROWN BUCKLEY LIMITED	Director	2018-04-06	CURRENT	1993-04-14	Active
MARTIN STUART REED	COFFEE #1 LTD	Director	2011-10-02	CURRENT	2000-07-05	Active
MARTIN STUART REED	THE BOWL INN LIMITED	Director	2008-07-21	CURRENT	1999-03-19	Active
MARTIN STUART REED	ABLEMADE LIMITED	Director	2006-10-02	CURRENT	1994-12-19	Active
MARTIN STUART REED	GROOVEBRICK LIMITED	Director	2005-01-31	CURRENT	2004-09-16	Dissolved 2017-05-30
MARTIN STUART REED	LAING HOLDINGS LIMITED	Director	2005-01-31	CURRENT	1995-04-27	Active
MARTIN STUART REED	BRAIN CROWN BUCKLEY LIMITED	Director	2004-11-01	CURRENT	1997-04-28	Active
MARTIN STUART REED	CROWN BREWERY PLC	Director	2002-01-21	CURRENT	1919-07-10	Active
MARTIN STUART REED	THE GOOD PUB COMPANY LIMITED	Director	2002-01-21	CURRENT	1996-05-23	Active
MARTIN STUART REED	FILBUK 313 LIMITED	Director	2002-01-21	CURRENT	1993-04-14	Active
MARTIN STUART REED	CROWN BUCKLEY LIMITED	Director	2002-01-21	CURRENT	1993-04-14	Active
MARTIN STUART REED	S.A. BRAIN & COMPANY VENTURES LIMITED	Director	2002-01-21	CURRENT	1998-09-14	Active
MARTIN STUART REED	S.A.BRAIN & COMPANY,LIMITED	Director	2002-01-18	CURRENT	1897-04-12	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.

Date	Document Type	Document Description
2025-01-16		APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIDGE
2025-01-16		Termination of appointment of Nicole Trebilcock on 2025-01-04
2025-01-16		DIRECTOR APPOINTED MR NICHOLAS PAYNE
2024-06-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/23
2024-03-05		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-10-13		APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING
2023-10-13		DIRECTOR APPOINTED MR RICHARD JAMES WESTWOOD
2023-07-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/22
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
2023-03-06		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-06-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2022-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023291790003
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20
2021-06-28	PSC05	Change of details for Crown Brewery Plc as a person with significant control on 2021-02-15
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom
2021-02-17	AP01	DIRECTOR APPOINTED MR ANDREW WINNING
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS BRAIN
2021-02-02	AP01	DIRECTOR APPOINTED MR JONATHAN BRIDGE
2021-02-01	TM02	Termination of appointment of Hannah Patricia Heath on 2021-01-31
2021-02-01	AP03	Appointment of Miss Nicole Trebilcock as company secretary on 2021-01-31
2020-09-30	AP03	Appointment of Ms Hannah Patricia Heath as company secretary on 2020-09-30
2020-09-30	TM02	Termination of appointment of Charles Nicholas Brain on 2020-09-30
2020-09-21	CH01	Director's details changed for Mr Alistair William Darby on 2020-08-01
2020-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023291790002
2020-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-10-23	RES01	ADOPT ARTICLES 23/10/19
2019-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023291790001
2019-07-10	AP01	DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY
2019-07-09	PSC05	Change of details for Crown Brewery Plc as a person with significant control on 2018-06-06
2019-07-09	CH01	Director's details changed for Mr Charles Nicholas Brain on 2019-06-28
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART REED
2019-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP
2018-04-16	AP01	DIRECTOR APPOINTED MR CHARLES NICHOLAS BRAIN
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BONNEY
2018-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-05	PSC07	CESSATION OF MARTIN STUART REED AS A PSC
2018-03-05	PSC07	CESSATION OF DAVID PETER BONNEY AS A PSC
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1320000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16
2016-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1320000
2016-03-09	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1320000
2015-02-25	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1320000
2014-03-17	AR01	23/02/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2013-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2013-03-07	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-05-28	CH01	Director's details changed for Mr Martin Stuart Reed on 2012-04-04
2012-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/11
2012-03-13	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-12-22	CH01	Director's details changed for Mr Martin Stuart Reed on 2011-10-17
2011-03-11	AR01	23/02/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/10
2010-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BONNEY / 15/03/2010
2010-03-05	AR01	23/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/10/2009
2010-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLAS BRAIN / 01/10/2009
2009-10-21	AP01	DIRECTOR APPOINTED MR DAVID PETER BONNEY
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN
2009-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-18	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-14	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-26	363s	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-08-04	288b	SECRETARY RESIGNED
2006-08-04	288a	NEW SECRETARY APPOINTED
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-08	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-12	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-12	288b	SECRETARY RESIGNED
2003-03-12	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-03-12	288a	NEW SECRETARY APPOINTED
2003-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-12	288b	DIRECTOR RESIGNED
2002-03-14	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-06	288a	NEW DIRECTOR APPOINTED
2001-04-19	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-20	363(287)	REGISTERED OFFICE CHANGED ON 20/03/01
2001-03-20	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-02-12	288a	NEW DIRECTOR APPOINTED
2001-02-12	288b	DIRECTOR RESIGNED
2001-02-12	288a	NEW DIRECTOR APPOINTED
2001-02-08	288b	DIRECTOR RESIGNED
2000-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/00 FROM: THE CARDIFF BREWERY CRAWSHAY STREET CARDIFF SOUTH GLAMORGAN CF10 5DS
2000-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-30	363s	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-03-29	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-11	AUD	AUDITOR'S RESIGNATION
1998-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/98
1998-03-13	363s	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-04-15	288b	SECRETARY RESIGNED
1997-03-26	AUD	AUDITOR'S RESIGNATION
1997-03-24	288a	NEW SECRETARY APPOINTED
1997-03-14	363s	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1997-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/96

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CROWN BUCKLEY TAVERNS 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 CROWN BUCKLEY TAVERNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CROWN BUCKLEY TAVERNS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CROWN BUCKLEY TAVERNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROWN BUCKLEY TAVERNS LIMITED

Trademarks

We have not found any records of CROWN BUCKLEY TAVERNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROWN BUCKLEY TAVERNS 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 (99999 - Dormant Company) as CROWN BUCKLEY TAVERNS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CROWN BUCKLEY TAVERNS 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 CROWN BUCKLEY TAVERNS 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 CROWN BUCKLEY TAVERNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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