Active
Company Information for GAMEBIRD INNS LIMITED
STONEHOUSE SAWYERS MILL, HUNSTRETE, BRISTOL, BS39 4NT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GAMEBIRD INNS LIMITED | |
Legal Registered Office | |
STONEHOUSE SAWYERS MILL HUNSTRETE BRISTOL BS39 4NT Other companies in BS2 | |
Company Number | 04859954 | |
---|---|---|
Company ID Number | 04859954 | |
Date formed | 2003-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821362065 |
Last Datalog update: | 2024-11-05 14:06:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PHILIP SNOOK |
||
DAVID PHILIP SNOOK |
||
JODI MARY JESS SNOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA MARIE CARTOLANO |
Director | ||
NIGEL STEWART GANE PUSHMAN |
Director | ||
WILLIAM THOMAS NOEL PATRICK GOFF |
Company Secretary | ||
ROGER FRANK LOOKER |
Director | ||
WILLIAM THOMAS NOEL PATRICK GOFF |
Director | ||
ROGER FRANK LOOKER |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PELLY CHEW MAGNA LIMITED | Director | 2009-10-30 | CURRENT | 2009-08-20 | Liquidation | |
BURNETT INVESTMENTS LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Philip Snook on 2020-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILIP SNOOK on 2020-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Bath House Bath Street Redcliffe Bristol BS1 6HL England | |
CH01 | Director's details changed for Mr David Philip Snook on 2019-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILIP SNOOK on 2019-10-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM The Manor House Lodge Burnett Keynsham Bristol BS31 2TF United Kingdom | |
CH01 | Director's details changed for Ms Jodi Mary Jess Snook on 2019-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 9 Portland Square Bristol BS2 8st | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AP03 | Appointment of Mr David Philip Snook as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of William Thomas Noel Patrick Goff on 2015-12-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1482500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARIE CARTOLANO | |
AP01 | DIRECTOR APPOINTED MS JODI MARY JESS SNOOK | |
AP01 | DIRECTOR APPOINTED MRS ANITA MARIE CARTOLANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWART GANE PUSHMAN | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1482500 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-07 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Nigel Pushman on 2013-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 9 PORTLAND SQUARE PORTLAND SQUARE BRISTOL BS2 8ST ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM NORWOOD FARMHOUSE ELVEDON ROAD COBHAM SURREY KT11 1BS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 9 PORTLAND SQUARE PORTLAND SQUARE, BRISTOL, BS2 8ST, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, NORWOOD FARMHOUSE, ELVEDON ROAD, COBHAM, SURREY, KT11 1BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK LOOKER | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1482500 | |
AR01 | 07/08/14 FULL LIST | |
AR01 | 07/08/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 07/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOOKER / 07/08/2008 | |
RES01 | ADOPT ARTICLES 15/12/2004 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 19 OLD QUEEN STREET LONDON SW1H 9JA | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 19 OLD QUEEN STREET, LONDON, SW1H 9JA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/08/05--------- £ SI 30000@1=30000 £ IC 1452500/1482500 | |
88(2)R | AD 09/08/05--------- £ SI 30000@1=30000 £ IC 1422500/1452500 | |
88(2)R | AD 08/09/05--------- £ SI 50000@1=50000 £ IC 1372500/1422500 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/06/05--------- £ SI 465000@1=465000 £ IC 907500/1372500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/03/05--------- £ SI 577500@1=577500 £ IC 330000/907500 | |
RES04 | £ NC 330000/3000000 15/1 | |
123 | NC INC ALREADY ADJUSTED 15/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 12/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 95000/330000 12/09 | |
88(2)R | AD 12/09/03--------- £ SI 235000@1=235000 £ IC 95000/330000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/95000 22/08/ | |
RES13 | REVOKE AUTHORITY 22/08/03 | |
88(2)R | AD 22/08/03--------- £ SI 94999@1=94999 £ IC 1/95000 | |
CERTNM | COMPANY NAME CHANGED BONDCO 1023 LIMITED CERTIFICATE ISSUED ON 12/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | 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 GAMEBIRD INNS LIMITED
GAMEBIRD INNS LIMITED owns 1 domain names.
manorhouseinn.co.uk
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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. |