Active
Company Information for THE GOOD PUB COMPANY LIMITED
DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE GOOD PUB COMPANY LIMITED | |
Legal Registered Office | |
DRAGON BREWERY PACIFIC ROAD CARDIFF CF24 5HJ Other companies in CF10 | |
Company Number | 03202920 | |
---|---|---|
Company ID Number | 03202920 | |
Date formed | 1996-05-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:16:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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THE GOOD PUB COMPANY LIMITED | 44 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02P027, IRELAND D02P027 | Dissolved | Company formed on the 2013-08-08 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES NICHOLAS BRAIN |
||
MARTIN STUART REED |
||
JOHN SCOTT WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE DRYSDALE |
Company Secretary | ||
JAMES SHEPHERD BARRETT |
Director | ||
CHRISTOPHER ANTONY PARR |
Director | ||
DAVID PHILIP SNOOK |
Company Secretary | ||
IFAN GARETH HUWS |
Director | ||
DAVID PHILIP SNOOK |
Director | ||
RACHEL MORFYDD HUWS |
Company Secretary | ||
IFAN GARETH HUWS |
Company Secretary | ||
DAVID GARRICK BEMAN |
Company Secretary | ||
DAVID PHILIP SNOOK |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOWL INN LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1999-03-19 | Active | |
ABLEMADE LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1994-12-19 | Active | |
WILLIAM STEDMAN LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2002-05-30 | Dissolved 2017-05-23 | |
GROOVEBRICK LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2004-09-16 | Dissolved 2017-05-30 | |
CROWN BREWERY PLC | Company Secretary | 2006-07-28 | CURRENT | 1919-07-10 | Active | |
CROWN BUCKLEY TAVERNS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1988-12-16 | Active | |
FILBUK 313 LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1993-04-14 | Active | |
CROWN BUCKLEY LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1993-04-14 | Active | |
LAING HOLDINGS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1995-04-27 | Active | |
S.A.BRAIN & COMPANY,LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1897-04-12 | Active | |
BRAIN CROWN BUCKLEY LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1997-04-28 | Active | |
S.A. BRAIN & COMPANY VENTURES LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1998-09-14 | Active | |
COFFEE #1 LTD | Director | 2011-10-02 | CURRENT | 2000-07-05 | Active | |
THE BOWL INN LIMITED | Director | 2008-07-21 | CURRENT | 1999-03-19 | Active | |
ABLEMADE LIMITED | Director | 2006-10-02 | CURRENT | 1994-12-19 | Active | |
GROOVEBRICK LIMITED | Director | 2005-01-31 | CURRENT | 2004-09-16 | Dissolved 2017-05-30 | |
LAING HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 1995-04-27 | Active | |
BRAIN CROWN BUCKLEY LIMITED | Director | 2004-11-01 | CURRENT | 1997-04-28 | Active | |
CROWN BREWERY PLC | Director | 2002-01-21 | CURRENT | 1919-07-10 | Active | |
CROWN BUCKLEY TAVERNS LIMITED | Director | 2002-01-21 | CURRENT | 1988-12-16 | Active | |
FILBUK 313 LIMITED | Director | 2002-01-21 | CURRENT | 1993-04-14 | Active | |
CROWN BUCKLEY LIMITED | Director | 2002-01-21 | CURRENT | 1993-04-14 | Active | |
S.A. BRAIN & COMPANY VENTURES LIMITED | Director | 2002-01-21 | CURRENT | 1998-09-14 | Active | |
S.A.BRAIN & COMPANY,LIMITED | Director | 2002-01-18 | CURRENT | 1897-04-12 | Active | |
WILLMAC PROJECTS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-05 | Active | |
S.A.B PROPERTY COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
CARDIFF BUSINESS CLUB LIMITED | Director | 2014-09-22 | CURRENT | 1956-07-11 | Active | |
CROWN BREWERY PLC | Director | 2013-06-28 | CURRENT | 1919-07-10 | Active | |
THE BOWL INN LIMITED | Director | 2013-06-28 | CURRENT | 1999-03-19 | Active | |
UK COMMISSION FOR EMPLOYMENT AND SKILLS | Director | 2012-04-01 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
COFFEE #1 LTD | Director | 2011-10-02 | CURRENT | 2000-07-05 | Active | |
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
ABLEMADE LIMITED | Director | 2006-10-02 | CURRENT | 1994-12-19 | Active | |
THE INDEPENDENT FAMILY BREWERS OF BRITAIN | Director | 2005-10-12 | CURRENT | 1992-12-11 | Active | |
GROOVEBRICK LIMITED | Director | 2005-01-31 | CURRENT | 2004-09-16 | Dissolved 2017-05-30 | |
LAING HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 1995-04-27 | Active | |
CROWN BUCKLEY LIMITED | Director | 2001-02-06 | CURRENT | 1993-04-14 | Active | |
S.A.BRAIN & COMPANY,LIMITED | Director | 2001-02-05 | CURRENT | 1897-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Nicole Trebilcock on 2025-01-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIDGE | ||
DIRECTOR APPOINTED MR NICHOLAS PAYNE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING | ||
DIRECTOR APPOINTED MR RICHARD JAMES WESTWOOD | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029200009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANDREW WINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM DARBY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRIDGE | |
AP03 | Appointment of Miss Nicole Trebilcock as company secretary on 2021-01-31 | |
TM02 | Termination of appointment of Hannah Patricia Heath on 2021-01-31 | |
AP03 | Appointment of Ms Hannah Patricia Heath as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Charles Nicholas Brain on 2020-09-30 | |
CH01 | Director's details changed for Mr Alistair William Darby on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029200008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/19 | |
RES01 | ADOPT ARTICLES 23/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029200007 | |
PSC05 | Change of details for S.A. Brain & Company Limited as a person with significant control on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS BRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT WADDINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Cardiff Brewery PO Box 53 Crawshay Street Cardiff CF10 1SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN SCOTT WADDINGTON AS A PSC | |
PSC07 | CESSATION OF MARTIN STUART REED AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 53100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Scott Waddington on 2016-07-08 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 53100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Scott Waddington on 2016-05-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 53100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 53100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Stuart Reed on 2012-04-04 | |
CH01 | Director's details changed for Mr Martin Stuart Reed on 2011-10-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WADDINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
SRES01 | ALTER ARTICLES 16/10/00 | |
123 | NC INC ALREADY ADJUSTED 16/10/00 | |
ORES04 | £ NC 53000/53100 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE GOOD 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. |