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Home > England & Wales Companies > THE LAINE PUB COMPANY LIMITED
Company Information for

THE LAINE PUB COMPANY LIMITED

146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
Company Registration Number
06067476
Private Limited Company
Active

Company Overview

About The Laine Pub Company Ltd
THE LAINE PUB COMPANY LIMITED was founded on 2007-01-25 and has its registered office in Brighton. The organisation's status is listed as "Active". The Laine Pub Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE LAINE PUB COMPANY LIMITED
 
Legal Registered Office
146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
Other companies in RH10
 
Previous Names
INNBRIGHTON LIMITED23/07/2014
Z-SIDE (HOLDINGS) LIMITED06/07/2007
Z-CIDE LIMITED22/02/2007
Filing Information
Company Number 06067476
Company ID Number 06067476
Date formed 2007-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/08/2020
Account next due 11/05/2022
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB891719190  
Last Datalog update: 2021-08-06 18:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAINE PUB COMPANY LIMITED
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Company Officers of THE LAINE PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW BENNETT
Director 2007-04-12
NOAH AARON BULKIN
Director 2018-05-03
GAVIN GEORGE
Director 2007-04-12
STEPHEN EDWARD TIMOTHY GREEN
Director 2018-05-03
GARY PETTET
Director 2007-03-02
MARTIN PHILLIP SWINDON
Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2008-02-01 2008-06-16
GARY PETTET
Company Secretary 2007-04-12 2008-02-01
MARTIN JOHN BOWEN
Company Secretary 2007-03-02 2007-04-12
CATHERINE MARGARET ILA RAMSAY
Company Secretary 2007-01-25 2007-03-02
MARTIN JOHN BOWEN
Director 2007-01-25 2007-03-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-01-25 2007-01-25
INSTANT COMPANIES LIMITED
Nominated Director 2007-01-25 2007-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW BENNETT THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
PETER ANDREW BENNETT THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Active
PETER ANDREW BENNETT THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
PETER ANDREW BENNETT C-SIDE LIMITED Director 2007-04-12 CURRENT 1994-01-28 Active
PETER ANDREW BENNETT C-SIDE (HOLDINGS) LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
PETER ANDREW BENNETT ZELGRAIN LIMITED Director 1996-09-30 CURRENT 1996-08-07 Active
NOAH AARON BULKIN THE LAINE ACQUISITION LIMITED Director 2018-05-03 CURRENT 2014-02-05 Active
NOAH AARON BULKIN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Active
NOAH AARON BULKIN THE LAINE BIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-25 Active
NOAH AARON BULKIN VINE ACQUISITIONS LIMITED Director 2017-08-29 CURRENT 2016-12-08 Active
NOAH AARON BULKIN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
NOAH AARON BULKIN PAC YAM LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GAVIN GEORGE THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
GAVIN GEORGE MASH INNS LIMITED Director 2016-03-21 CURRENT 2016-02-17 Active
GAVIN GEORGE THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Active
GAVIN GEORGE THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
GAVIN GEORGE C-SIDE LIMITED Director 2007-04-12 CURRENT 1994-01-28 Active
GAVIN GEORGE C-SIDE (HOLDINGS) LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
GAVIN GEORGE ZELGRAIN LIMITED Director 1996-09-30 CURRENT 1996-08-07 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE ACQUISITION LIMITED Director 2018-05-03 CURRENT 2014-02-05 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE BIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-25 Active
STEPHEN EDWARD TIMOTHY GREEN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
GARY PETTET THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
GARY PETTET MASH INNS LIMITED Director 2016-03-21 CURRENT 2016-02-17 Active
GARY PETTET THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Active
GARY PETTET MILLSPIN LIMITED Director 2012-06-21 CURRENT 2012-06-19 Active
GARY PETTET THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
GARY PETTET GIM PROPERTY LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
GARY PETTET ZELGRAIN LIMITED Director 2007-04-12 CURRENT 1996-08-07 Active
GARY PETTET C-SIDE LIMITED Director 2005-01-19 CURRENT 1994-01-28 Active
GARY PETTET C-SIDE (HOLDINGS) LIMITED Director 2005-01-19 CURRENT 2001-01-19 Active
GARY PETTET G.I.M. SERVICES LIMITED Director 2000-02-21 CURRENT 1991-11-27 Liquidation
MARTIN PHILLIP SWINDON THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
MARTIN PHILLIP SWINDON THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Active
MARTIN PHILLIP SWINDON THE LAINE MIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-06 Active
MARTIN PHILLIP SWINDON THE LAINE BIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-25 Active
MARTIN PHILLIP SWINDON THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARTIN PHILLIP SWINDON ZELGRAIN LIMITED Director 2007-04-19 CURRENT 1996-08-07 Active
MARTIN PHILLIP SWINDON C-SIDE LIMITED Director 2006-03-31 CURRENT 1994-01-28 Active
MARTIN PHILLIP SWINDON C-SIDE (HOLDINGS) LIMITED Director 2006-03-31 CURRENT 2001-01-19 Active
MARTIN PHILLIP SWINDON THE GOURMET PUB COMPANY LIMITED Director 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16

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
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674760007
2021-07-08SH08Change of share class name or designation
2021-07-08RES12Resolution of varying share rights or name
2021-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-07-08RES01ADOPT ARTICLES 08/07/21
2021-07-06PSC07CESSATION OF THE LAINE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC02Notification of Punch Pubs Holdings Limited as a person with significant control on 2021-07-01
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060674760005
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060674760004
2021-06-28SH0124/06/21 STATEMENT OF CAPITAL GBP 4122529
2021-02-02AAMDAmended group accounts made up to 2020-08-16
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/08/20
2020-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060674760002
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674760006
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/08/19
2020-08-20AA01Current accounting period shortened from 24/08/19 TO 11/08/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-03PSC05Change of details for The Laine Bidco Limited as a person with significant control on 2019-09-03
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-04-08AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETTET
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674760005
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674760004
2018-05-30AP01DIRECTOR APPOINTED MR NOAH AARON BULKIN
2018-05-30AP01DIRECTOR APPOINTED MR STEPHEN EDWARD TIMOTHY GREEN
2018-05-30AA01Current accounting period extended from 30/06/18 TO 24/08/18
2018-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-31CH01Director's details changed for Mr Peter Andrew Bennett on 2018-01-19
2018-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017
2018-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017
2017-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4122528
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674760003
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 4122528
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-04CH01Director's details changed for Mr Gary Pettet on 2015-02-04
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4122528
2015-02-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-23RES15CHANGE OF NAME 27/06/2014
2014-07-23CERTNMCOMPANY NAME CHANGED INNBRIGHTON LIMITED CERTIFICATE ISSUED ON 23/07/14
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17RES15CHANGE OF NAME 27/06/2014
2014-07-15MEM/ARTSARTICLES OF ASSOCIATION
2014-07-15RES01ALTER ARTICLES 27/06/2014
2014-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-14SH0127/06/14 STATEMENT OF CAPITAL GBP 4122528
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674760002
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-29AR0125/01/14 FULL LIST
2013-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-25AR0125/01/13 FULL LIST
2012-02-24AR0125/01/12 FULL LIST
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-01AR0125/01/11 FULL LIST
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-01-26AR0125/01/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 01/10/2009
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-08-10123NC INC ALREADY ADJUSTED 06/08/09
2009-08-10RES01ADOPT ARTICLES 06/08/2009
2009-08-10RES04GBP NC 3372527/4122527 06/08/2009
2009-08-1088(2)AD 06/08/09 GBP SI 750000@1=750000 GBP IC 3372527/4122527
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDON / 01/07/2009
2009-01-27363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY CHARLFEN SECRETARIES LIMITED
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY GARY PETTET
2008-02-26288aSECRETARY APPOINTED CHARLFEN SECRETARIES LIMITED
2008-02-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-06CERTNMCOMPANY NAME CHANGED Z-SIDE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/07/07
2007-06-18225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 10 QUEEN STREET PLACE LONDON EC4R 1BE
2007-05-11SASHARES AGREEMENT OTC
2007-05-11123NC INC ALREADY ADJUSTED 12/04/07
2007-05-11SASHARES AGREEMENT OTC
2007-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-11RES04NC INC ALREADY ADJUSTED 12/04/07
2007-05-11RES12VARYING SHARE RIGHTS AND NAMES
2007-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1188(2)RAD 12/04/07--------- £ SI 3372526@1=3372526 £ IC 1/3372527
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-24RES04£ NC 100000/3250000 12/0
2007-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-24RES12VARYING SHARE RIGHTS AND NAMES
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288bDIRECTOR RESIGNED
2007-02-22CERTNMCOMPANY NAME CHANGED Z-CIDE LIMITED CERTIFICATE ISSUED ON 22/02/07
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-31288bSECRETARY RESIGNED
2007-01-31288bDIRECTOR RESIGNED
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE LAINE PUB COMPANY 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 LAINE PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2007-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE LAINE PUB COMPANY LIMITED registering or being granted any patents
Domain Names

THE LAINE PUB COMPANY LIMITED owns 4 domain names.

clubsinbrighton.co.uk   drinkinlondon.co.uk   pubinbrighton.co.uk   thebrightoncoalition.co.uk  

Trademarks
We have not found any records of THE LAINE PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAINE PUB COMPANY 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 (70100 - Activities of head offices) as THE LAINE PUB COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where THE LAINE PUB COMPANY 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 LAINE PUB COMPANY 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 LAINE PUB COMPANY 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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