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Company Information for

RHESUS LIMITED

JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
03635246
Private Limited Company
Liquidation

Company Overview

About Rhesus Ltd
RHESUS LIMITED was founded on 1998-09-21 and has its registered office in Burton On Trent. The organisation's status is listed as "Liquidation". Rhesus Limited is a Private Limited Company registered in 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
Company Name
RHESUS LIMITED
 
Legal Registered Office
JUBILEE HOUSE
SECOND AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF
Other companies in DE14
 
Filing Information
Company Number 03635246
Company ID Number 03635246
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/08/2021
Account next due 11/05/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-05 08:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHESUS LIMITED
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Companies with same name RHESUS LIMITED
The following companies were found which have the same name as RHESUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RHESUS 24 LIMITED 45/49 GREEK STREET STOCKPORT SK3 8AX Active - Proposal to Strike off Company formed on the 2005-09-22
RHESUS CARE LTD UNIT 8 BOULTBEE BUSINESS UNITS NECHELLS PLACE BIRMINGHAM B7 5AR Active Company formed on the 2022-08-01
RHESUS COMPANY LIMITED Dissolved Company formed on the 1992-08-27
RHESUS CONSTRUCTION COMPANY PRIVATE LIMITED 8/340 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 ACTIVE Company formed on the 2012-04-16
RHESUS CORPORATION N.V. LANDHUIS JOONCHI KAYA RICHARD J.BEAUJON Z/N PO BOX 837 CURAÇAO Active Company formed on the 2023-01-26
RHESUS DESIGN, LLC 3331 MAPLEWOOD DR - BEAVERCREEK OH 45434 Active Company formed on the 2001-07-20
RHESUS GROUP LIMITED ZENITH BUILDING 26 SPRING GARDENS MANCHESTER LANCASHIRE M2 1AB Active - Proposal to Strike off Company formed on the 2018-10-05
RHESUS HOMES, L.L.C. 3331 MAPLEWOOD DRIVE - BEAVERCREEK OH 45434 Active Company formed on the 2003-12-04
RHESUS INC. 30 MAIN ST. Kings BROOKLYN NY 11201 Active Company formed on the 2015-09-02
RHESUS INCORPORATED California Unknown
RHESUS INT'L, INC. 25 NW 109 AVE MIAMI FL 33172 Inactive Company formed on the 1993-12-17
RHESUS INVESTMENTS LIMITED Le Hurel Business Centre La Route De Plemont St Ouen Jersey JE3 2BD Live Company formed on the 1997-02-14
RHESUS INVESTISSEMENTS LLC 1800 SW 1ST AVE STE 306 MIAMI FL 33129 Active Company formed on the 2020-01-16
RHESUS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-01-29
RHESUS MEDICINE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-04-12
RHESUS SOLUTIONS LIMITED 15 Grove Place Bedford MK40 3JJ Active - Proposal to Strike off Company formed on the 2015-02-24
RHESUS TECHNOLOGY AND ENGINEERING SERVICES Singapore Dissolved Company formed on the 2008-09-10
RHESUS, A NON-PROFIT FOUNDATION BENEFITTING THE STUDY OF HUMAN BEHAVIORAL SCIENCE, UROLOGY AND MALE REPRODUCTION, INC. 3678 CORAL WY MIAMI FL 33145 Inactive Company formed on the 1992-07-17
RHESUS, INC. 7340 S.W. 7TH ST. PLANTATION FL Inactive Company formed on the 1977-05-11

Company Officers of RHESUS LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA APPLEBY
 Company Secretary 2014-10-07
EDWARD MICHAEL BASHFORTH
 Director 2010-06-18
STEPHEN PETER DANDO
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE HARRIS
 Company Secretary 2013-02-01 2014-10-07
HELEN TYRRELL
 Company Secretary 2011-07-06 2013-02-01
CLAIRE SUSAN STEWART
 Company Secretary 2006-11-30 2011-07-06
PHILIP DUTTON
 Director 2007-10-17 2011-01-31
GILES ALEXANDER THORLEY
 Director 2004-09-10 2010-09-06
NEIL DAVID PRESTON
 Director 2004-09-10 2010-06-18
ROBERT JAMES MCDONALD
 Director 2004-09-10 2007-10-17
SUSAN CLARE RUDD
 Company Secretary 2005-01-28 2006-11-30
PETER STUART BROOK
 Director 1999-01-28 2005-06-28
ANDREW BERNARD GREEN
 Company Secretary 1999-02-19 2005-01-28
DAVID ALBERT BLACKLEDGE
 Director 2003-01-30 2005-01-28
JAMES BIRCH
 Director 2000-08-03 2003-01-30
ERIC WALTERS
 Director 1999-05-28 2001-02-22
ROBERT RODDICK ACKRILL BREARE
 Director 1999-08-02 2000-08-03
MARTIN DAVID COLES
 Director 1999-01-28 1999-08-06
ROGER RICHARD GEORGE NORTH
 Director 1999-01-28 1999-06-09
JONATHAN PAUL MOULTON
 Director 1999-01-28 1999-05-28
PETER MICHAEL HUMPHREY
 Director 1999-01-28 1999-05-04
ROBERT BRUCE BARNES
 Director 1998-10-01 1999-04-09
MARTIN KEITH BOLLAND
 Director 1998-10-01 1999-04-09
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-09-21 1999-02-16
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-09-21 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2016-11-30 CURRENT 2005-12-12 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
EDWARD MICHAEL BASHFORTH FALCON PUBS & RESTAURANTS LIMITED Director 2014-10-07 CURRENT 1992-07-03 Liquidation
EDWARD MICHAEL BASHFORTH INN PARTNERSHIP LIMITED Director 2014-10-07 CURRENT 1998-04-01 Liquidation
EDWARD MICHAEL BASHFORTH BREWED & BAKED LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH THE DUBLIN PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1994-02-07 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY PUBS LIMITED Director 2014-10-07 CURRENT 1996-04-24 Liquidation
EDWARD MICHAEL BASHFORTH THE LOCAL PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1996-05-23 Liquidation
EDWARD MICHAEL BASHFORTH THE PEAR TREE INN LIMITED Director 2014-10-07 CURRENT 1997-08-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS LIMITED Director 2014-10-07 CURRENT 1997-11-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS GROUP LIMITED Director 2014-10-07 CURRENT 1998-02-17 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET ACQUISITIONS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY HOLDINGS LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY LIMITED Director 2014-10-07 CURRENT 2001-04-06 Liquidation
EDWARD MICHAEL BASHFORTH TOP DOG PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2001-06-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2014-10-07 CURRENT 2002-03-26 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD TAVERNS LIMITED Director 2014-10-07 CURRENT 2002-03-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2003-05-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH SIGNATURE PUBS LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ITG) LIMITED Director 2014-10-07 CURRENT 2004-09-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (BRANSTON) LIMITED Director 2014-10-07 CURRENT 2005-10-19 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2014-10-07 CURRENT 2005-11-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 278) LIMITED Director 2014-10-07 CURRENT 2007-04-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2014-10-07 CURRENT 2008-10-02 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (CEDAR) LIMITED Director 2014-10-07 CURRENT 1981-05-29 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH INNS LIMITED Director 2014-10-07 CURRENT 1991-11-08 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMMH) LIMITED Director 2014-10-07 CURRENT 1992-04-06 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2014-10-07 CURRENT 1994-02-25 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS LIMITED Director 2014-10-07 CURRENT 1994-03-28 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-04-11 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (PROPERTY) LIMITED Director 2014-10-07 CURRENT 1994-07-12 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-12-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMM) LIMITED Director 2014-10-07 CURRENT 1994-12-22 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS LIMITED Director 2014-10-07 CURRENT 1994-12-21 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMG) LIMITED Director 2014-10-07 CURRENT 1996-11-05 Active
EDWARD MICHAEL BASHFORTH AVEBURY INNS LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AVEBURY) LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY GROUP LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (RETFORD) LIMITED Director 2014-10-07 CURRENT 1997-09-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ES) LIMITED Director 2014-10-07 CURRENT 1998-04-17 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (INN BUSINESS) LIMITED Director 2014-10-07 CURRENT 1998-07-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2014-10-07 CURRENT 1998-11-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMST) LIMITED Director 2014-10-07 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAF) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (IB) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMI) LIMITED Director 2014-10-07 CURRENT 1999-03-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAC) LIMITED Director 2014-10-07 CURRENT 1999-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRA) LIMITED Director 2014-10-07 CURRENT 1999-07-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2014-10-07 CURRENT 2000-03-13 Active
EDWARD MICHAEL BASHFORTH PUNCH PUBS & CO LIMITED Director 2014-10-07 CURRENT 2000-04-28 Active
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRF) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Liquidation
EDWARD MICHAEL BASHFORTH ENRICHTECH LIMITED Director 2014-10-07 CURRENT 2000-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PM) LIMITED Director 2014-10-07 CURRENT 2000-07-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SERVICES) LIMITED Director 2014-10-07 CURRENT 2001-05-23 Active
EDWARD MICHAEL BASHFORTH MIGHTY LOCAL LIMITED Director 2014-10-07 CURRENT 2003-04-10 Liquidation
EDWARD MICHAEL BASHFORTH MILLHOUSE PUBS LIMITED Director 2014-10-07 CURRENT 2003-06-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER INNS & TAVERNS LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (FINCO) LIMITED Director 2014-10-07 CURRENT 2004-10-21 Liquidation
EDWARD MICHAEL BASHFORTH BROOMCO (3708) LIMITED Director 2014-10-07 CURRENT 2005-02-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2014-10-07 CURRENT 2005-11-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-10-07 CURRENT 2014-01-31 Liquidation
EDWARD MICHAEL BASHFORTH PUB.COM LIMITED Director 2014-10-07 CURRENT 1990-12-20 Liquidation
EDWARD MICHAEL BASHFORTH CB (1994) LIMITED Director 2014-10-07 CURRENT 1993-11-29 Liquidation
EDWARD MICHAEL BASHFORTH OLD TRADITION INNS LIMITED Director 2014-10-07 CURRENT 1976-03-16 Liquidation
EDWARD MICHAEL BASHFORTH GOLDEN PHEASANT RESTAURANT LIMITED Director 2014-10-07 CURRENT 1978-06-28 Liquidation
EDWARD MICHAEL BASHFORTH HARPPLAN LIMITED Director 2014-10-07 CURRENT 1980-09-23 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD PUBS LIMITED Director 2014-10-07 CURRENT 1997-04-22 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-02-18 Liquidation
EDWARD MICHAEL BASHFORTH THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2014-10-07 CURRENT 1999-08-03 Liquidation
EDWARD MICHAEL BASHFORTH JODSAL LIMITED Director 2014-10-07 CURRENT 2000-07-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH GROUP LIMITED Director 2014-10-07 CURRENT 2000-11-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMT) LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH COINMINE LIMITED Director 2014-10-07 CURRENT 2001-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH RETAIL LIMITED Director 2014-10-07 CURRENT 2001-07-23 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ITB) LIMITED Director 2014-10-07 CURRENT 2004-08-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PUBS LIMITED Director 2014-10-07 CURRENT 2005-10-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (WOODVILLE) LIMITED Director 2014-10-07 CURRENT 2006-09-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 35) LIMITED Director 2014-10-07 CURRENT 2007-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED HOLDINGS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH USHERS OF TROWBRIDGE LIMITED Director 2010-06-18 CURRENT 1991-04-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PML) LIMITED Director 2010-06-18 CURRENT 1997-02-14 Active
EDWARD MICHAEL BASHFORTH INNSPIRED COMPANY LIMITED Director 2010-06-18 CURRENT 1997-04-14 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMH) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED GROUP LIMITED Director 2010-06-18 CURRENT 1999-05-05 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS FINANCE B LIMITED Director 2010-06-18 CURRENT 1999-06-11 Active
EDWARD MICHAEL BASHFORTH INNSPIRED DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1998-06-24 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CPM) LIMITED Director 2008-07-01 CURRENT 1991-02-26 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-05-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPM) LIMITED Director 2008-07-01 CURRENT 1991-07-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (DPM) LIMITED Director 2008-07-01 CURRENT 1991-11-21 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS LIMITED Director 2008-07-01 CURRENT 1993-09-06 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED PUBS LIMITED Director 2008-07-01 CURRENT 1999-07-21 Active
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS II LIMITED Director 2008-07-01 CURRENT 2001-07-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPML) LIMITED Director 2008-07-01 CURRENT 2002-06-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CENTRUM) LIMITED Director 2008-07-01 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2012-08-13 CURRENT 2000-03-13 Active
STEPHEN PETER DANDO PUNCH TAVERNS LIMITED Director 2011-05-10 CURRENT 1999-04-15 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PML) LIMITED Director 2011-01-31 CURRENT 1997-02-14 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PRAF) LIMITED Director 2011-01-31 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PRAC) LIMITED Director 2011-01-31 CURRENT 1999-06-01 Liquidation
STEPHEN PETER DANDO PUNCH PUBS & CO LIMITED Director 2011-01-31 CURRENT 2000-04-28 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2011-01-31 CURRENT 2000-05-09 Active
STEPHEN PETER DANDO PUNCH TAVERNS (SERVICES) LIMITED Director 2011-01-31 CURRENT 2001-05-23 Active
STEPHEN PETER DANDO PUNCH TAVERNS (FINCO) LIMITED Director 2011-01-31 CURRENT 2004-10-21 Liquidation
STEPHEN PETER DANDO INN PARTNERSHIP LIMITED Director 2010-09-06 CURRENT 1998-04-01 Liquidation
STEPHEN PETER DANDO INNSPIRED TAVERNS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO INNSPIRED HOLDINGS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO BREWED & BAKED LIMITED Director 2010-09-06 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO USHERS OF TROWBRIDGE LIMITED Director 2010-09-06 CURRENT 1991-04-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS LIMITED Director 2010-09-06 CURRENT 1997-11-19 Liquidation
STEPHEN PETER DANDO TOP DOG PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2001-06-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2010-09-06 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PIONEER PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (BRANSTON) LIMITED Director 2010-09-06 CURRENT 2005-10-19 Active
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2010-09-06 CURRENT 2005-12-12 Active
STEPHEN PETER DANDO MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2010-09-06 CURRENT 1994-02-25 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (TRADING) LIMITED Director 2010-09-06 CURRENT 1994-12-21 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS LIMITED Director 2010-09-06 CURRENT 1994-12-21 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PMG) LIMITED Director 2010-09-06 CURRENT 1996-11-05 Active
STEPHEN PETER DANDO INNSPIRED COMPANY LIMITED Director 2010-09-06 CURRENT 1997-04-14 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AVEBURY) LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO AVEBURY GROUP LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ES) LIMITED Director 2010-09-06 CURRENT 1998-04-17 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMH) LIMITED Director 2010-09-06 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO INNSPIRED GROUP LIMITED Director 2010-09-06 CURRENT 1999-05-05 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PGRF) LIMITED Director 2010-09-06 CURRENT 2000-05-09 Liquidation
STEPHEN PETER DANDO ENRICHTECH LIMITED Director 2010-09-06 CURRENT 2000-06-01 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PM) LIMITED Director 2010-09-06 CURRENT 2000-07-19 Liquidation
STEPHEN PETER DANDO PIONEER INNS & TAVERNS LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO BROOMCO (3708) LIMITED Director 2010-09-06 CURRENT 2005-02-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2010-09-06 CURRENT 2005-11-30 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS FINANCE B LIMITED Director 2010-09-06 CURRENT 1999-06-11 Active
STEPHEN PETER DANDO GOLDEN PHEASANT RESTAURANT LIMITED Director 2010-09-06 CURRENT 1978-06-28 Liquidation
STEPHEN PETER DANDO HARPPLAN LIMITED Director 2010-09-06 CURRENT 1980-09-23 Liquidation
STEPHEN PETER DANDO STANFORD PUBS LIMITED Director 2010-09-06 CURRENT 1997-04-22 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2010-09-06 CURRENT 1998-02-18 Liquidation
STEPHEN PETER DANDO INNSPIRED (ITB) LIMITED Director 2010-09-06 CURRENT 2004-08-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (WOODVILLE) LIMITED Director 2010-09-06 CURRENT 2006-09-06 Liquidation
STEPHEN PETER DANDO FALCON PUBS & RESTAURANTS LIMITED Director 2010-06-18 CURRENT 1992-07-03 Liquidation
STEPHEN PETER DANDO INNSPIRED DEVELOPMENTS LIMITED Director 2010-06-18 CURRENT 1998-06-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CPM) LIMITED Director 2010-06-18 CURRENT 1991-02-26 Liquidation
STEPHEN PETER DANDO THE DUBLIN PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1994-02-07 Liquidation
STEPHEN PETER DANDO MERCURY PUBS LIMITED Director 2010-06-18 CURRENT 1996-04-24 Liquidation
STEPHEN PETER DANDO THE LOCAL PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1996-05-23 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS (HOLDINGS) LIMITED Director 2010-06-18 CURRENT 1996-05-30 Liquidation
STEPHEN PETER DANDO THE PEAR TREE INN LIMITED Director 2010-06-18 CURRENT 1997-08-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS GROUP LIMITED Director 2010-06-18 CURRENT 1998-02-17 Liquidation
STEPHEN PETER DANDO TUDOR STREET HOLDINGS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO TUDOR STREET ACQUISITIONS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO SILVERHONEY HOLDINGS LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO SILVERHONEY LIMITED Director 2010-06-18 CURRENT 2001-04-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2010-06-18 CURRENT 2002-03-26 Liquidation
STEPHEN PETER DANDO STANFORD TAVERNS LIMITED Director 2010-06-18 CURRENT 2002-03-25 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH SIGNATURE PUBS LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ITG) LIMITED Director 2010-06-18 CURRENT 2004-09-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2010-06-18 CURRENT 2005-11-15 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 278) LIMITED Director 2010-06-18 CURRENT 2007-04-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2010-06-18 CURRENT 2008-10-02 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO INNSPIRED (CEDAR) LIMITED Director 2010-06-18 CURRENT 1981-05-29 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPM) LIMITED Director 2010-06-18 CURRENT 1991-07-01 Liquidation
STEPHEN PETER DANDO PUNCH INNS LIMITED Director 2010-06-18 CURRENT 1991-11-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (DPM) LIMITED Director 2010-06-18 CURRENT 1991-11-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMMH) LIMITED Director 2010-06-18 CURRENT 1992-04-06 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS LIMITED Director 2010-06-18 CURRENT 1993-09-06 Liquidation
STEPHEN PETER DANDO CONQUEST INNS LIMITED Director 2010-06-18 CURRENT 1994-03-28 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (TRADING) LIMITED Director 2010-06-18 CURRENT 1994-04-11 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (PROPERTY) LIMITED Director 2010-06-18 CURRENT 1994-07-12 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMM) LIMITED Director 2010-06-18 CURRENT 1994-12-22 Liquidation
STEPHEN PETER DANDO AVEBURY INNS LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (RETFORD) LIMITED Director 2010-06-18 CURRENT 1997-09-19 Liquidation
STEPHEN PETER DANDO INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
STEPHEN PETER DANDO PUNCH (INN BUSINESS) LIMITED Director 2010-06-18 CURRENT 1998-07-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2010-06-18 CURRENT 1998-11-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMST) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH (IB) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMI) LIMITED Director 2010-06-18 CURRENT 1999-03-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRA) LIMITED Director 2010-06-18 CURRENT 1999-07-15 Liquidation
STEPHEN PETER DANDO INNSPIRED PUBS LIMITED Director 2010-06-18 CURRENT 1999-07-21 Active
STEPHEN PETER DANDO INNSPIRED TAVERNS II LIMITED Director 2010-06-18 CURRENT 2001-07-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPML) LIMITED Director 2010-06-18 CURRENT 2002-06-21 Liquidation
STEPHEN PETER DANDO MIGHTY LOCAL LIMITED Director 2010-06-18 CURRENT 2003-04-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CENTRUM) LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO MILLHOUSE PUBS LIMITED Director 2010-06-18 CURRENT 2003-06-10 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUB.COM LIMITED Director 2010-06-18 CURRENT 1990-12-20 Liquidation
STEPHEN PETER DANDO CB (1994) LIMITED Director 2010-06-18 CURRENT 1993-11-29 Liquidation
STEPHEN PETER DANDO OLD TRADITION INNS LIMITED Director 2010-06-18 CURRENT 1976-03-16 Liquidation
STEPHEN PETER DANDO AVEBURY PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2010-06-18 CURRENT 1999-08-03 Liquidation
STEPHEN PETER DANDO JODSAL LIMITED Director 2010-06-18 CURRENT 2000-07-06 Liquidation
STEPHEN PETER DANDO PUNCH GROUP LIMITED Director 2010-06-18 CURRENT 2000-11-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMT) LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO COINMINE LIMITED Director 2010-06-18 CURRENT 2001-04-11 Liquidation
STEPHEN PETER DANDO PUNCH RETAIL LIMITED Director 2010-06-18 CURRENT 2001-07-23 Liquidation
STEPHEN PETER DANDO PUNCH PUBS LIMITED Director 2010-06-18 CURRENT 2005-10-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 35) LIMITED Director 2010-06-18 CURRENT 2007-04-11 Liquidation

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
2023-04-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-19Appointment of a voluntary liquidator
2023-04-19Voluntary liquidation declaration of solvency
2023-03-09Statement by Directors
2023-03-09Solvency Statement dated 09/03/23
2023-03-09Resolutions passed:<ul><li>Resolution Reduce share premium account 09/03/2023<li>Resolution reduction in capital</ul>
2023-03-09Statement of capital on GBP 1
2023-02-07Memorandum articles filed
2023-02-07Resolutions passed:<ul><li>Resolution Company business 01/02/2023<li>Resolution passed adopt articles</ul>
2023-02-03APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL BASHFORTH
2023-02-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER DANDO
2023-02-03DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-16PSC07CESSATION OF INNSPIRED GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16PSC02Notification of Punch Taverns (Pmh) Limited as a person with significant control on 2022-08-26
2022-08-22Termination of appointment of Francesca Appleby on 2022-08-22
2022-08-22TM02Termination of appointment of Francesca Appleby on 2022-08-22
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 16/08/20
2020-12-18AA01Previous accounting period shortened from 24/08/20 TO 11/08/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 18/08/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 18/08/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 19/08/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-04-26AAFULL ACCOUNTS MADE UP TO 20/08/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 22/08/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 23/08/14
2014-10-08AP03Appointment of Francesca Appleby as company secretary on 2014-10-07
2014-10-08TM02Termination of appointment of Claire Louise Harris on 2014-10-07
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-25MISCSection 519
2013-10-24AAFULL ACCOUNTS MADE UP TO 17/08/13
2013-09-23AR0109/09/13 ANNUAL RETURN FULL LIST
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TYRRELL
2013-02-01AP03Appointment of Claire Louise Harris as company secretary
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 20/08/11
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE STEWART
2011-07-25AP03Appointment of Helen Tyrrell as company secretary
2011-06-29CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE SUSAN STEWART on 2011-06-29
2011-02-22AAFULL ACCOUNTS MADE UP TO 21/08/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2010-09-13AR0109/09/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
2010-06-23AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2010-03-31MISCSECT 516 CA 2006
2010-03-11AUDAUDITOR'S RESIGNATION
2010-02-02AAFULL ACCOUNTS MADE UP TO 22/08/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 23/08/08
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 18/08/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-09-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-03MISCFORM 123 AMD PREV. FILED FORM
2007-08-03RES13CONFIRM AUTH CAP. 24/07/07
2007-04-17AAFULL ACCOUNTS MADE UP TO 19/08/06
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 20/08/05
2006-04-06ELRESS386 DISP APP AUDS 23/03/06
2006-04-06ELRESS366A DISP HOLDING AGM 23/03/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-08-23RES13REORGANISATON STEPS DOC 31/07/05
2005-07-25225ACC. REF. DATE SHORTENED FROM 02/10/05 TO 24/08/05
2005-07-14288bDIRECTOR RESIGNED
2005-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16AAFULL ACCOUNTS MADE UP TO 02/10/04
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: WILTSHIRE DRIVE TROWBRIDGE WILTSHIRE BA14 0TT
2005-01-05225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/10/04
2004-10-13AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RHESUS 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 RHESUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT LETTER TO AMEND A DEED DATED 21ST DECEMBER 1998 ISSUED BY THE COMPANY 1999-06-15 Satisfied PRICOA CAPITAL MANAGEMENT LIMITED(AS TRUSTEE)
DEED 1998-12-21 Satisfied PRICOA CAPITAL MANAGEMENT LIMITED(AS SECUREITY TRUSTEE OR AS ADDITIONAL TRUSTEE FOR THE PURPOSE OF THE MEZZANINE FACILITY)
FIXED AND FLOATING CHARGE OVER SHARES 1998-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RHESUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHESUS LIMITED
Trademarks
We have not found any records of RHESUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHESUS 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 (70100 - Activities of head offices) as RHESUS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RHESUS 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 RHESUS 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 RHESUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 2WF