Active
Company Information for STAFFORDSHIRE PUB COMPANY LIMITED
THE MOAT HOUSE HOTEL LOWER PENKRIDGE ROAD, ACTON TRUSSELL, STAFFORD, STAFFORDSHIRE, ST17 0RJ,
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Company Registration Number
04797875 Private Limited Company
Active |
| Company Name | |
|---|---|
| STAFFORDSHIRE PUB COMPANY LIMITED | |
| Legal Registered Office | |
| THE MOAT HOUSE HOTEL LOWER PENKRIDGE ROAD ACTON TRUSSELL STAFFORD STAFFORDSHIRE ST17 0RJ Other companies in ST16 | |
| Company Number | 04797875 | |
|---|---|---|
| Company ID Number | 04797875 | |
| Date formed | 2003-06-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB817960893 |
| Last Datalog update: | 2025-10-04 06:20:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAWN LEWIS |
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CHRISTOPHER JOHN LEWIS |
||
EMILY LOUISE LEWIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL HAWBROOK |
Company Secretary | ||
DAVID MICHAEL HAWBROOK |
Director | ||
MARK ANDREW LEWIS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW VICTORIA THEATRE PROJECTS LIMITED | Director | 2015-09-17 | CURRENT | 1985-09-24 | Active | |
| STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED | Director | 2015-03-18 | CURRENT | 1967-07-28 | Active | |
| DENSTONE COLLEGE ENTERPRISES LIMITED | Director | 2013-09-01 | CURRENT | 2004-07-16 | Active | |
| DENSTONE COLLEGE LIMITED | Director | 2010-03-08 | CURRENT | 2004-01-09 | Active | |
| BROOKLANDS SCHOOL LIMITED | Director | 2005-12-07 | CURRENT | 1946-09-02 | Dissolved 2016-09-09 |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047978750002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047978750003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047978750001 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 29/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
| 30/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| AA | 25/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047978750003 | |
| AA | 27/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| AA | 28/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LEWIS | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM The Swan Hotel Greengate Street Stafford Staffordshire ST16 2JA | |
| AP01 | DIRECTOR APPOINTED MISS EMILY LOUISE LEWIS | |
| AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | 25/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047978750002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047978750001 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | 26/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 27/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 28/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AA | 24/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| AA | 25/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 26/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 01/08/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAWN LEWIS / 01/08/2007 | |
| AA | 28/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 45 GREENGATE STREET STAFFORD STAFFORDSHIRE ST16 2JA | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 7 GREENGATE STREET STAFFORD STAFFORDSHIRE ST16 2JE | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 46 GREENGATE STREET STAFFORD STAFFORDSHIRE ST16 2JA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| ELRES | S386 DISP APP AUDS 22/03/06 | |
| ELRES | S366A DISP HOLDING AGM 22/03/06 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/05/04--------- £ SI 65@1=65 £ IC 1/66 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 STAFFORDSHIRE PUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as STAFFORDSHIRE PUB COMPANY 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. |