Active
Company Information for THE LIBERATION GROUP UK LIMITED
BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA,
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Company Registration Number
09253325
Private Limited Company
Active |
Company Name | |
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THE LIBERATION GROUP UK LIMITED | |
Legal Registered Office | |
BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD WRINGTON BRISTOL BS40 5PA Other companies in EC1A | |
Company Number | 09253325 | |
---|---|---|
Company ID Number | 09253325 | |
Date formed | 2014-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS CROWTHER |
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MARK NICHOLAS CROWTHER |
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STEVE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN PATRICK HEARNE |
Company Secretary | ||
DECLAN PATRICK HEARNE |
Director | ||
MICHAEL MOWLEM |
Director | ||
STEVEN JOHN PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Active | |
ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Active | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Active | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
THE ROYAL OAK INN TRADING LIMITED | Director | 2018-05-16 | CURRENT | 2002-08-21 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
M STILL CATERING LIMITED | Director | 2018-05-16 | CURRENT | 1994-02-22 | Active | |
BUTCOMBE INNS LIMITED | Director | 2018-05-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
CALEDONIA TLG BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2016-06-22 | Active | |
TRIPLE ROCK LTD | Director | 2018-05-16 | CURRENT | 1987-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/01/23 | ||
16/12/22 STATEMENT OF CAPITAL GBP 23956081 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 23956081 | |
REGISTRATION OF A CHARGE / CHARGE CODE 092533250004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092533250004 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART GRAINGER | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
TM02 | Termination of appointment of Mark Nicholas Crowther on 2018-10-16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILKINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUBERT | |
TM02 | Termination of appointment of Declan Patrick Hearne on 2018-05-16 | |
AP03 | Appointment of Mr Mark Nicholas Crowther as company secretary on 2018-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK HEARNE | |
AP01 | DIRECTOR APPOINTED MR STEVE WILKINSON | |
PSC02 | Notification of Caledonia Tlg Bidco Limited as a person with significant control on 2018-04-16 | |
PSC07 | CESSATION OF THE LIBERATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 | |
RES01 | ADOPT ARTICLES 27/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOWLEM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092533250002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092533250001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092533250003 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/01/16 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MOWLEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092533250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092533250001 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE LIBERATION GROUP UK LIMITED are:
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. |