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Home > England & Wales Companies > TOWN AND CITY PUB GROUP LIMITED
Company Information for

TOWN AND CITY PUB GROUP LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
Company Registration Number
06433242
Private Limited Company
Active

Company Overview

About Town And City Pub Group Ltd
TOWN AND CITY PUB GROUP LIMITED was founded on 2007-11-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Town And City Pub Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOWN AND CITY PUB GROUP LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
Other companies in LU1
 
Previous Names
TOWN AND CITY PUB COMPANY LIMITED29/03/2011
NEW PUB COMPANY LIMITED18/03/2008
DWSCO 2729 LIMITED28/02/2008
Filing Information
Company Number 06433242
Company ID Number 06433242
Date formed 2007-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 25/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 15:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN AND CITY PUB GROUP LIMITED
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Company Officers of TOWN AND CITY PUB GROUP LIMITED

Current Directors
Officer Role Date Appointed
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2008-05-15
SUZANNE LOUISE BAKER
 Director 2008-03-19
SIMON DAVID LONGBOTTOM
 Director 2015-01-31
DAVID ANDREW ROSS
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY COULTAS SMITH
 Director 2008-03-26 2014-09-26
CHRISTIAN KEEN
 Director 2008-03-19 2012-01-13
MARINO GUDMUNDSSON
 Director 2011-03-30 2011-06-21
RUPERT JOHN HORROCKS
 Director 2011-03-30 2011-06-21
DAVID PAUL MYERS
 Director 2010-12-01 2011-06-21
JOHANN PETUR REYNDAL
 Director 2011-03-30 2011-06-21
IAN TIMOTHY PAYNE
 Director 2010-11-02 2010-12-03
IAN TIMOTHY PAYNE
 Director 2008-03-26 2010-11-02
AARON MAXWELL BROWN
 Director 2008-10-30 2009-03-06
MARK GRUNNELL
 Director 2008-03-19 2009-03-06
TIMOTHY JOHN SMALLEY
 Director 2008-10-30 2009-03-06
FRANK JOSEPH SEKULA
 Director 2008-06-08 2008-10-15
AARON MAXWELL BROWN
 Director 2008-03-19 2008-05-15
TIMOTHY JOHN SMALLEY
 Director 2008-03-19 2008-05-15
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2007-11-21 2008-04-25
DWS DIRECTORS LTD
 Director 2007-11-21 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZARS COMPANY SECRETARIES LIMITED ENCRYPGEN LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL VICTORIA LIMITED Company Secretary 2017-11-23 CURRENT 2009-10-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS GRILL TO GO LIMITED Company Secretary 2017-11-23 CURRENT 2010-09-01 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL FARRINGDON LIMITED Company Secretary 2017-11-23 CURRENT 2010-11-18 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL WATERLOO LIMITED Company Secretary 2017-11-23 CURRENT 2012-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Company Secretary 2017-11-23 CURRENT 2012-11-15 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Company Secretary 2017-11-23 CURRENT 2013-09-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BAR HOLDINGS LIMITED Company Secretary 2017-11-23 CURRENT 2008-06-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) LIMITED Company Secretary 2017-05-05 CURRENT 2009-09-30 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) IV LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED LARGE BARS LIMITED Company Secretary 2017-05-05 CURRENT 2002-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) II LIMITED Company Secretary 2017-05-05 CURRENT 2015-03-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN LIMITED Company Secretary 2017-05-05 CURRENT 2009-08-20 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) III LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED APSOL LIMITED Company Secretary 2017-04-25 CURRENT 1995-03-29 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED OVERSPILL LIMITED Company Secretary 2017-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AXCHEM (UK) LIMITED Company Secretary 2017-04-25 CURRENT 2005-09-28 Active
MAZARS COMPANY SECRETARIES LIMITED GOLDCREST CHEMICALS LIMITED Company Secretary 2017-04-25 CURRENT 1978-04-20 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MGE CAPITAL CORPORATION PLC Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
MAZARS COMPANY SECRETARIES LIMITED SJT PROPCO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED DW PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BH PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED HULL PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED FTK PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AD PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED INVENTY GROUP (UK) LIMITED Company Secretary 2015-09-02 CURRENT 2014-02-20 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SOLAREDGE TECHNOLOGIES (UK) LTD Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
MAZARS COMPANY SECRETARIES LIMITED CAREMESH COMMUNITY INTEREST COMPANY Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-11-01
MAZARS COMPANY SECRETARIES LIMITED LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED Company Secretary 2014-03-04 CURRENT 2011-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED LLCP LIMITED Company Secretary 2014-03-04 CURRENT 2012-04-13 Active
MAZARS COMPANY SECRETARIES LIMITED ATHENA SCS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2018-01-09
MAZARS COMPANY SECRETARIES LIMITED QUANTLAB (UK) LIMITED Company Secretary 2013-09-20 CURRENT 2008-09-25 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MAYENCE SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-08-09
MAZARS COMPANY SECRETARIES LIMITED KESSELSKRAMER LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-09 Active
MAZARS COMPANY SECRETARIES LIMITED SKYPORT GROUP (UK) PLC Company Secretary 2012-06-29 CURRENT 2009-12-11 Liquidation
MAZARS COMPANY SECRETARIES LIMITED GREAT GANILLY ENTERPRISE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED ADDLESCOPE LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-24
MAZARS COMPANY SECRETARIES LIMITED NOVINDUS LTD Company Secretary 2010-12-14 CURRENT 2007-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED LAUREL PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-06-12 CURRENT 2008-10-21 Active
MAZARS COMPANY SECRETARIES LIMITED VENTNOR ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED WIGHT ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED YATES GROUP PENSION TRUSTEES LIMITED Company Secretary 2009-01-13 CURRENT 1988-04-06 Active
MAZARS COMPANY SECRETARIES LIMITED REXMOOR LIMITED Company Secretary 2008-09-30 CURRENT 2005-12-19 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BARLEY PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED HOPS PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED SLUG AND LETTUCE COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-06-27 Active
MAZARS COMPANY SECRETARIES LIMITED BAY RESTAURANT GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED VERREX LTD Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MAZARS COMPANY SECRETARIES LIMITED WORLDOVER CAPITAL SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-02-27 Active - Proposal to Strike off
SUZANNE LOUISE BAKER CASK MARQUE Director 2018-01-09 CURRENT 1998-01-13 Active
SUZANNE LOUISE BAKER BARLEY PUB COMPANY LIMITED Director 2008-03-19 CURRENT 2007-12-19 Active
SUZANNE LOUISE BAKER HOPS PUB COMPANY LIMITED Director 2008-03-19 CURRENT 2007-12-19 Active
SUZANNE LOUISE BAKER BAY RESTAURANT GROUP LIMITED Director 2008-03-19 CURRENT 2007-12-19 Active
SUZANNE LOUISE BAKER SLUG AND LETTUCE COMPANY LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
SUZANNE LOUISE BAKER THIRTY ONE RESOURCES LIMITED Director 1993-07-19 CURRENT 1993-07-07 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
SIMON DAVID LONGBOTTOM SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
SIMON DAVID LONGBOTTOM LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
SIMON DAVID LONGBOTTOM FALCON PROPCO 1 LIMITED Director 2017-01-31 CURRENT 2017-01-27 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
SIMON DAVID LONGBOTTOM INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
SIMON DAVID LONGBOTTOM DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SIMON DAVID LONGBOTTOM HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SIMON DAVID LONGBOTTOM FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BARLEY PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
SIMON DAVID LONGBOTTOM HOPS PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
SIMON DAVID LONGBOTTOM SLUG AND LETTUCE COMPANY LIMITED Director 2015-01-31 CURRENT 2007-06-27 Active
SIMON DAVID LONGBOTTOM STONEGATE PUB COMPANY FINANCING LIMITED Director 2015-01-31 CURRENT 2014-03-19 Active
SIMON DAVID LONGBOTTOM STONEGATE PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2010-08-20 Active
SIMON DAVID LONGBOTTOM BAY RESTAURANT GROUP LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS BE AT ONE LIMITED Director 2018-07-23 CURRENT 2000-10-19 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
DAVID ANDREW ROSS SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
DAVID ANDREW ROSS BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
DAVID ANDREW ROSS LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
DAVID ANDREW ROSS FALCON PROPCO 1 LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
DAVID ANDREW ROSS INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
DAVID ANDREW ROSS INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
DAVID ANDREW ROSS INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
DAVID ANDREW ROSS INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS STONEGATE PUB COMPANY LIMITED Director 2014-06-02 CURRENT 2010-08-20 Active
DAVID ANDREW ROSS BARLEY PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS HOPS PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS SLUG AND LETTUCE COMPANY LIMITED Director 2014-05-16 CURRENT 2007-06-27 Active
DAVID ANDREW ROSS BAY RESTAURANT GROUP LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS STONEGATE PUB COMPANY FINANCING LIMITED Director 2014-03-19 CURRENT 2014-03-19 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.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE BAKER
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 25/09/22
2023-06-29Audit exemption statement of guarantee by parent company for period ending 25/09/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-09-25
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 064332420018
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-04-27CH04SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2022-04-26
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420017
2021-07-09AAFULL ACCOUNTS MADE UP TO 27/09/20
2020-12-11CH01Director's details changed for Mr David Andrew Ross on 2020-12-04
2020-12-10CH01Director's details changed for Mr Simon David Longbottom on 2020-12-04
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Porter Tun House 500 Capability Green Luton Beds LU1 3LS
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420016
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420015
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064332420010
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420014
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-04PSC02Notification of Tdr Capital Llp as a person with significant control on 2019-01-31
2019-02-01PSC07CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420011
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420010
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 222003
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420009
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/16
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064332420007
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064332420006
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064332420005
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420008
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 222003
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 222003
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420007
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420006
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2015-02-10AP01DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 222003
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COULTAS SMITH
2014-09-01CH01Director's details changed for Mr Toby Coultas Smith on 2012-03-09
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
2014-06-18AP01DIRECTOR APPOINTED DAVID ANDREW ROSS
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064332420004
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420005
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 222003
2013-12-10AR0121/11/13 FULL LIST
2013-11-22ANNOTATIONOther
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064332420004
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-06AR0121/11/12 FULL LIST
2012-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2012-01-03AR0121/11/11 FULL LIST
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11
2011-10-17AA01PREVSHO FROM 26/02/2012 TO 25/09/2011
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-20AD02SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HORROCKS
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN REYNDAL
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARINO GUDMUNDSSON
2011-04-01AP01DIRECTOR APPOINTED MARINO GUDMUNDSSON
2011-04-01AP01DIRECTOR APPOINTED JOHANN PETUR REYNDAL
2011-04-01AP01DIRECTOR APPOINTED RUPERT JOHN HORROCKS
2011-03-29RES15CHANGE OF NAME 09/03/2011
2011-03-29CERTNMCOMPANY NAME CHANGED TOWN AND CITY PUB COMPANY LIMITED CERTIFICATE ISSUED ON 29/03/11
2011-03-17RES15CHANGE OF NAME 09/03/2011
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-17AP01DIRECTOR APPOINTED MR DAVID PAUL MYERS
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE
2010-11-24AR0121/11/10 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED IAN TIMOTHY PAYNE
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2009-12-09AR0121/11/09 FULL LIST
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY PAYNE / 21/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KEEN / 21/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY COULTAS SMITH / 21/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BAKER / 21/11/2009
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 21/11/2009
2009-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/09
2009-09-09123NC INC ALREADY ADJUSTED 24/07/09
2009-09-09RES04GBP NC 10000/250000
2009-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-0988(2)AD 24/07/09 GBP SI 1@1=1 GBP IC 222001/222002
2009-09-0988(2)AD 24/07/09 GBP SI 1@1=1 GBP IC 222002/222003
2009-09-0988(2)AD 24/07/09 GBP SI 20000@1=20000 GBP IC 202001/222001
2009-09-0988(2)AD 24/07/09 GBP SI 200000@1=200000 GBP IC 2001/202001
2009-08-13363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS; AMEND
2009-08-07353LOCATION OF REGISTER OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR MARK GRUNNELL
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR AARON BROWN
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY
2008-11-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAN PAYNE / 21/11/2008
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KEEN / 21/11/2008
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 21/11/2008
2008-11-27288aDIRECTOR APPOINTED AARON MAXWELL BROWN
2008-11-27288aDIRECTOR APPOINTED TIMOTHY JOHN SMALLEY
2008-11-06225CURREXT FROM 30/11/2008 TO 26/02/2009
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to TOWN AND CITY PUB GROUP 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 TOWN AND CITY PUB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-23 Outstanding BARCLAYS BANK PLC
2017-03-16 Outstanding BARCLAYS BANK PLC
2015-09-29 Satisfied BARCLAYS BANK PLC
2015-06-25 Satisfied BARCLAYS BANK PLC
2014-04-22 Satisfied BARCLAYS BANK PLC
2013-11-14 Satisfied BARCLAYS BANK PLC
GROUP DEBENTURE 2012-12-04 Satisfied BARCLAYS BANK PLC
GROUP DEBENTURE 2011-10-17 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2008-03-27 Satisfied KAUPTHING BANK HF, KAUPTHING SINGER AND FRIEDLANDER LTD, DRESDNER BANK AG LONDON BRANCH, SIMON APPELL AND ALASTAIR BEVERIDGE EACH OF KROLL LIMITED AND OTHERS
Intangible Assets
Patents
We have not found any records of TOWN AND CITY PUB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN AND CITY PUB GROUP LIMITED
Trademarks
We have not found any records of TOWN AND CITY PUB GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOWN AND CITY PUB GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-06 GBP £720 Other Establishments
City of London 2013-11-08 GBP £600 Other Establishments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOWN AND CITY PUB GROUP 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 TOWN AND CITY PUB GROUP 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 TOWN AND CITY PUB GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4SJ