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Home > England & Wales Companies > THE CLASSIC COUNTRY PUB CO. LIMITED
Company Information for

THE CLASSIC COUNTRY PUB CO. LIMITED

5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
03588736
Private Limited Company
Active

Company Overview

About The Classic Country Pub Co. Ltd
THE CLASSIC COUNTRY PUB CO. LIMITED was founded on 1998-06-26 and has its registered office in West Midlands. The organisation's status is listed as "Active". The Classic Country Pub Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CLASSIC COUNTRY PUB CO. LIMITED
 
Legal Registered Office
5 HAGLEY COURT SOUTH, THE
WATERFRONT, BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Filing Information
Company Number 03588736
Company ID Number 03588736
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729578678  
Last Datalog update: 2020-04-08 16:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLASSIC COUNTRY PUB CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1-2-1 ACCOUNTANCY (UK) LTD   JSA ASSOCIATES LTD   PAYROLL DIRECT (MIDLANDS) LIMITED   THOMAS NOCK MARTIN AUDIT LIMITED   THOMAS NOCK MARTIN LIMITED
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Company Officers of THE CLASSIC COUNTRY PUB CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT SALISBURY
Company Secretary 2004-01-23
ALISON DOROTHY HALES
Director 1998-06-26
PAUL JONATHON HALES
Director 1998-06-26
PAUL ROBERT SALISBURY
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE MARTIN
Company Secretary 1999-03-01 2004-01-23
SUZANNE BREWER
Nominated Secretary 1998-06-26 1998-06-26
KEVIN BREWER
Nominated Director 1998-06-26 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT SALISBURY MORTONS CATERING LIMITED Company Secretary 2004-01-23 CURRENT 1993-06-07 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL LIMITED Company Secretary 2003-10-06 CURRENT 2003-10-06 Active
ALISON DOROTHY HALES LOVELY PUBS (WORCESTERSHIRE) LTD Director 2012-04-04 CURRENT 2012-04-02 Active
ALISON DOROTHY HALES MORTONS BAR & GRILL LIMITED Director 2012-03-01 CURRENT 2003-10-06 Active
PAUL JONATHON HALES MORTONS BAR & GRILL (ALCESTER) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
PAUL JONATHON HALES MORTONS BAR & GRILL (BROMSGROVE) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL JONATHON HALES SARUM DESIGN LIMITED Director 2012-08-01 CURRENT 2012-07-31 Active
PAUL JONATHON HALES LOVELY PUBS (WORCESTERSHIRE) LTD Director 2012-04-04 CURRENT 2012-04-02 Active
PAUL JONATHON HALES CLASSIC PUB DESIGN LIMITED Director 2010-01-07 CURRENT 2009-12-15 Active
PAUL JONATHON HALES MORTONS BAR & GRILL LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active
PAUL JONATHON HALES MORTONS CATERING LIMITED Director 2001-07-30 CURRENT 1993-06-07 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL (ALCESTER) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL (BROMSGROVE) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ROBERT SALISBURY SARUM DESIGN LIMITED Director 2012-08-01 CURRENT 2012-07-31 Active
PAUL ROBERT SALISBURY LOVELY PUBS (WORCESTERSHIRE) LTD Director 2012-04-04 CURRENT 2012-04-02 Active
PAUL ROBERT SALISBURY CLASSIC PUB DESIGN LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active
PAUL ROBERT SALISBURY MORTONS CATERING LIMITED Director 1993-09-03 CURRENT 1993-06-07 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
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 111112
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DOROTHY HALES
2017-07-24CH01Director's details changed for Dr Alison Dorothy Hales on 2017-07-24
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 111112
2016-07-22AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 111112
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 111112
2014-07-09AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08CH01Director's details changed for Mr Paul Jonathon Hales on 2013-07-05
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-25CC04Statement of company's objects
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25RES01ADOPT ARTICLES 25/06/13
2013-06-25SH0112/06/13 STATEMENT OF CAPITAL GBP 111112
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-01CH01Director's details changed for Dr Alison Dorothy Hales on 2010-11-25
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HALES / 03/11/2010
2010-07-23AR0126/06/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: APOLLO HOUSE 87/89 REDDAL HILL ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 5JT
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-06288bSECRETARY RESIGNED
2004-02-06288aNEW SECRETARY APPOINTED
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-06288cDIRECTOR'S PARTICULARS CHANGED
2003-02-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-04363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-0988(2)RAD 31/03/01--------- £ SI 50@1=50 £ IC 100950/101000
2000-09-2988(2)RAD 21/09/00--------- £ SI 850@1=850 £ IC 100100/100950
2000-09-05123NC INC ALREADY ADJUSTED 25/08/00
2000-09-05ORES04£ NC 101000/102000 25/08
2000-06-29363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-2588(2)RAD 14/04/00--------- £ SI 100@1=100 £ IC 100000/100100
2000-04-12123£ NC 100000/101000 22/03/00
2000-04-12ORES04NC INC ALREADY ADJUSTED 22/03/00
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-03-19288aNEW SECRETARY APPOINTED
1999-03-19288bSECRETARY RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-07-08288bDIRECTOR RESIGNED
1998-07-08288bSECRETARY RESIGNED
1998-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 THE CLASSIC COUNTRY PUB CO. 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 THE CLASSIC COUNTRY PUB CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-08-20 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 THE CLASSIC COUNTRY PUB CO. LIMITED

Intangible Assets
Patents
We have not found any records of THE CLASSIC COUNTRY PUB CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLASSIC COUNTRY PUB CO. LIMITED
Trademarks
We have not found any records of THE CLASSIC COUNTRY PUB CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLASSIC COUNTRY PUB CO. 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 (56101 - Licensed restaurants) as THE CLASSIC COUNTRY PUB CO. LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where THE CLASSIC COUNTRY PUB CO. 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 THE CLASSIC COUNTRY PUB CO. 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 THE CLASSIC COUNTRY PUB CO. 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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