Active
Company Information for CHESHIRE CAT PUBS AND BARS LIMITED
61 QUEEN SQUARE, BRISTOL, BS1 4JZ,
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Company Registration Number
04326652
Private Limited Company
Active |
Company Name | ||
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CHESHIRE CAT PUBS AND BARS LIMITED | ||
Legal Registered Office | ||
61 QUEEN SQUARE BRISTOL BS1 4JZ Other companies in GL2 | ||
Previous Names | ||
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Company Number | 04326652 | |
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Company ID Number | 04326652 | |
Date formed | 2001-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 27/06/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB776381492 |
Last Datalog update: | 2024-11-05 17:03:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY BIRD |
||
PETER FRANCIS WILLIAM LARGE |
||
MARY CATHERINE MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROBERT TURNBULL |
Company Secretary | ||
IAIN ROBERT TURNBULL |
Director | ||
NEIL PEET |
Director | ||
GARY DAVID MILLARD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNS STABLES MANAGEMENT COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2012-09-13 | Active | |
LYNKU LIMITED | Director | 2008-09-05 | CURRENT | 2005-12-02 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Timothy Bird on 2023-06-27 | ||
Director's details changed for Mary Catherine Mclaughlin on 2023-06-27 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT England | ||
Director's details changed for Mary Catherine Mclaughlin on 2022-11-20 | ||
Director's details changed for Timothy Bird on 2022-11-20 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mary Catherine Mclaughlin on 2022-11-20 | |
AA | 02/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 03/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS WILLIAM LARGE | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 565000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 27/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043266520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043266520006 | |
MR05 | ||
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 01/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 565000 | |
RES13 | SECTION 190 28/05/2012 | |
RES01 | ADOPT ARTICLES 31/05/12 | |
CC04 | Statement of company's objects | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TURNBULL | |
AA | 02/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 03/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT TURNBULL / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE MCLAUGHLIN / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BIRD / 21/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARY CATHERINE MCLAUGHLIN | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 12/07/09 GBP SI 9000@1=9000 GBP IC 1000/10000 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM OASYS AMPNEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER GL2 4LS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ | |
225 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FREE SPIRIT INNS LIMITED CERTIFICATE ISSUED ON 24/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG | |
288a | DIRECTOR APPOINTED TIMOTHY BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PEET | |
88(2) | AD 10/04/08 GBP SI 818@1=818 GBP IC 1000/1818 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ST JOHNS HOUSE CHURCH PATH YEOVIL SOMERSET BA20 1HE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | THE CO-OPERATIVE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MAINLAND NOMINEES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHIRE CAT PUBS AND BARS LIMITED
CHESHIRE CAT PUBS AND BARS LIMITED owns 1 domain names.
cholmondeleyarms.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CHESHIRE CAT PUBS AND BARS LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |