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Company Information for

NORTHERN PUBS LIMITED

SUITE 1 THE OLD DAIRY, ELM FARM BUSINESS PARK, NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW,
Company Registration Number
04150329
Private Limited Company
Active

Company Overview

About Northern Pubs Ltd
NORTHERN PUBS LIMITED was founded on 2001-01-30 and has its registered office in Wymondham. The organisation's status is listed as "Active". Northern Pubs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORTHERN PUBS LIMITED
 
Legal Registered Office
SUITE 1 THE OLD DAIRY, ELM FARM BUSINESS PARK
NORWICH COMMON
WYMONDHAM
NORFOLK
NR18 0SW
Other companies in LA22
 
Filing Information
Company Number 04150329
Company ID Number 04150329
Date formed 2001-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB782146129  
Last Datalog update: 2020-09-05 10:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN PUBS LIMITED
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Company Officers of NORTHERN PUBS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WALKER METCALFE
Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BALL
Director 2001-02-06 2013-12-31
MARK FREDERICK HOOTON
Company Secretary 2001-02-06 2010-12-31
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-01-30 2001-02-06
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-01-30 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WALKER METCALFE P D 2017 LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
DANIEL WALKER METCALFE ELMEX DEVELOPMENTS LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-08-21
DANIEL WALKER METCALFE ANNA METCALFE LTD Director 2010-05-26 CURRENT 2010-05-26 Active
DANIEL WALKER METCALFE PORNIC LIMITED Director 2003-08-12 CURRENT 2002-10-15 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
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Sun Inn Main Street Hawkshead Ambleside Cumbria LA22 0NT
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 6.67
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041503290020
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041503290019
2016-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041503290018
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 6.67
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 6.67
2015-02-06AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041503290018
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6.67
2014-02-18AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0130/01/13 ANNUAL RETURN FULL LIST
2013-03-30AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-09-28AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-03-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 2 Brocklebank Road Southport Merseyside PR9 9LP England
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0130/01/11 FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 2 BUTLERS CLOSE LOCKERLEY ROMSEY HAMPSHIRE SO51 0LY
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY MARK HOOTON
2010-10-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AR0130/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BALL / 17/03/2010
2009-11-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALL / 30/03/2008
2009-03-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/06 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-25363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-06-26363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-01363sRETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
2004-11-05244DELIVERY EXT'D 3 MTH 31/03/03
2004-08-17225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-29244DELIVERY EXT'D 3 MTH 31/10/02
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 30/01/03; CHANGE OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
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 NORTHERN PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding MARSTON'S PLC
2016-08-11 Outstanding MARSTON'S PLC
2014-11-01 Satisfied EDWARD FARQUHAR
FLOATING CHARGE 2008-08-19 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-08-19 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-08-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-08-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-08-19 Outstanding ABBEY NATIONAL PLC
FLOATING CHARGE 2008-08-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-02-19 Outstanding ABBEY NATIONAL PLC
FLOATING CHARGE 2008-02-19 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-02-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-02-19 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-02-19 Outstanding ABBEY NATIONAL PLC
FLOATING CHARGE 2008-02-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 385,000
Creditors Due After One Year 2011-01-01 £ 398,735
Creditors Due Within One Year 2012-04-01 £ 120,952
Creditors Due Within One Year 2011-01-01 £ 130,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 NORTHERN PUBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7
Called Up Share Capital 2011-01-01 £ 7
Cash Bank In Hand 2012-04-01 £ 444
Cash Bank In Hand 2011-01-01 £ 1,558
Current Assets 2012-04-01 £ 7,534
Current Assets 2011-01-01 £ 25,948
Debtors 2011-01-01 £ 16,788
Fixed Assets 2012-04-01 £ 1,387,309
Fixed Assets 2011-01-01 £ 1,389,309
Shareholder Funds 2012-04-01 £ 888,891
Shareholder Funds 2011-01-01 £ 886,172
Stocks Inventory 2012-04-01 £ 7,090
Stocks Inventory 2011-01-01 £ 7,602
Tangible Fixed Assets 2012-04-01 £ 1,362,809
Tangible Fixed Assets 2011-01-01 £ 1,362,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN PUBS LIMITED
Trademarks
We have not found any records of NORTHERN PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN PUBS 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 (56302 - Public houses and bars) as NORTHERN PUBS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN PUBS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHERN PUBS LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN PUBS 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 NORTHERN PUBS 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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