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Home > England & Wales Companies > STONEGATE PUB COMPANY FINANCING LIMITED
Company Information for

STONEGATE PUB COMPANY FINANCING LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
Company Registration Number
08948738
Private Limited Company
Active

Company Overview

About Stonegate Pub Company Financing Ltd
STONEGATE PUB COMPANY FINANCING LIMITED was founded on 2014-03-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Stonegate Pub Company Financing Limited is a Private Limited Company registered in UNITED KINGDOM 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
STONEGATE PUB COMPANY FINANCING LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
Other companies in LU1
 
Filing Information
Company Number 08948738
Company ID Number 08948738
Date formed 2014-03-19
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 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:53:35
Primary Source:Companies House
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Company Officers of STONEGATE PUB COMPANY FINANCING LIMITED

Current Directors
Officer Role Date Appointed
HELEN FRANCES HARVEY
 Company Secretary 2015-03-30
SIMON DAVID LONGBOTTOM
 Director 2015-01-31
IAN TIMOTHY PAYNE
 Director 2014-03-19
DAVID ANDREW ROSS
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MANJIT DALE
 Director 2014-03-19 2016-08-24
DAVID ANDREW ROSS
 Company Secretary 2014-03-19 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 TOWN AND CITY PUB GROUP LIMITED Director 2015-01-31 CURRENT 2007-11-21 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
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
IAN TIMOTHY PAYNE SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
IAN TIMOTHY PAYNE BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
IAN TIMOTHY PAYNE LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
IAN TIMOTHY PAYNE FALCON PROPCO 1 LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
IAN TIMOTHY PAYNE INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
IAN TIMOTHY PAYNE DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
IAN TIMOTHY PAYNE HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
IAN TIMOTHY PAYNE FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE STONEGATE PUB COMPANY LIMITED Director 2014-02-06 CURRENT 2010-08-20 Active
IAN TIMOTHY PAYNE PUMPSTER HOLDCO LIMITED Director 2007-02-12 CURRENT 2006-02-28 Dissolved 2015-02-04
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 TOWN AND CITY PUB GROUP LIMITED Director 2014-05-16 CURRENT 2007-11-21 Active
DAVID ANDREW ROSS BAY RESTAURANT GROUP LIMITED Director 2014-05-16 CURRENT 2007-12-19 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
2024-03-27CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY PAYNE
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 089487380014
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/22
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-09-26Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-09-26Re-registration of memorandum and articles of association
2022-09-26Certificate of re-registration from Public Limited Company to Private
2022-09-26Re-registration from a public company to a private limited company
2022-09-26Termination of appointment of Helen Frances Harvey on 2022-09-26
2022-09-26TM02Termination of appointment of Helen Frances Harvey on 2022-09-26
2022-09-26RES02Resolutions passed:
  • Resolution of re-registration
2022-09-26MARRe-registration of memorandum and articles of association
2022-09-26CERT10Certificate of re-registration from Public Limited Company to Private
2022-09-26RR02Re-registration from a public company to a private limited company
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/21
2021-10-18AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380013
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-10CH01Director's details changed for Mr Simon David Longbottom on 2020-12-04
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380012
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380011
2020-07-02AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380005
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380010
2020-01-23CH01Director's details changed for Mr Ian Timothy Payne on 2018-01-01
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
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 089487380007
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380006
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-02-15AAFULL ACCOUNTS MADE UP TO 24/09/17
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380005
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380003
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380002
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487380001
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380004
2017-03-20AAFULL ACCOUNTS MADE UP TO 25/09/16
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 27/09/15
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380003
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380002
2015-05-13CH01Director's details changed for Mr Manjit Dale on 2014-08-18
2015-04-12AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-31AP03Appointment of Mrs Helen Frances Harvey as company secretary on 2015-03-30
2015-03-31TM02Termination of appointment of David Andrew Ross on 2015-03-30
2015-02-10AP01DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM
2014-09-10AA01Current accounting period shortened from 31/03/15 TO 25/09/14
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487380001
2014-03-21CERT8ACOMMENCE BUSINESS AND BORROW
2014-03-21SH50APPLICATION COMMENCE BUSINESS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONEGATE PUB COMPANY FINANCING 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 STONEGATE PUB COMPANY FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
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
Intangible Assets
Patents
We have not found any records of STONEGATE PUB COMPANY FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEGATE PUB COMPANY FINANCING LIMITED
Trademarks
We have not found any records of STONEGATE PUB COMPANY FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEGATE PUB COMPANY FINANCING 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 (82990 - Other business support service activities n.e.c.) as STONEGATE PUB COMPANY FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEGATE PUB COMPANY FINANCING 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 STONEGATE PUB COMPANY FINANCING 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 STONEGATE PUB COMPANY FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B90 4SJ