Active
Company Information for EI PUBLICAN SERVICES LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,
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Company Registration Number
06522972
Private Limited Company
Active |
Company Name | ||||||
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EI PUBLICAN SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ Other companies in B90 | ||||||
Previous Names | ||||||
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Company Number | 06522972 | |
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Company ID Number | 06522972 | |
Date formed | 2008-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB207907701 |
Last Datalog update: | 2023-11-06 13:08:41 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
LORETTA ANNE TOGHER |
||
NEIL REYNOLDS SMITH |
||
WILLIAM SIMON TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD TUPPEN |
Director | ||
JAMES ANDREW POOLE |
Company Secretary | ||
DAVID COLBRON GEORGE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL CELLAR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE CRAFT UNION PUB COMPANY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BERMONDSEY PUB COMPANY LIMITED | Director | 2014-02-07 | CURRENT | 2014-01-08 | Active | |
ENTERPRISE MANAGED INVESTMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
IMAGEGOLD LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
EI GROUP LIMITED | Director | 2011-01-20 | CURRENT | 1990-11-27 | Active | |
BEDE HOLDING COMPANY LIMITED | Director | 2011-01-20 | CURRENT | 2001-02-06 | Active | |
UNIQUE PUB PROPERTIES LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-01 | Active | |
THE UNIQUE PUB FINANCE COMPANY PLC | Director | 2011-01-20 | CURRENT | 1999-03-11 | Active | |
UNIQUE PUB PROPERTIES BETA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES ALPHA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES GAMMA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
VOYAGER PUB GROUP HOLDINGS LIMITED | Director | 2011-01-20 | CURRENT | 2001-02-06 | Active | |
CENTURY INNS LIMITED | Director | 2011-01-20 | CURRENT | 1991-08-15 | Active | |
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED | Director | 2011-01-20 | CURRENT | 1979-05-17 | Active | |
GIBBS MEW LIMITED | Director | 2011-01-20 | CURRENT | 1898-05-19 | Active | |
UNIQUE PUB INVESTMENTS LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-11 | Active | |
UNIQUE PUBS LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-11 | Active | |
VOYAGER PUB GROUP LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-06 | Active | |
UNIQUE PUB PROPERTIES THETA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
ENTERPRISE INNS HOLDING COMPANY LIMITED | Director | 2011-01-20 | CURRENT | 2004-01-15 | Active | |
SOCIAL CELLAR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE CRAFT UNION PUB COMPANY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BERMONDSEY PUB COMPANY LIMITED | Director | 2014-02-07 | CURRENT | 2014-01-08 | Active | |
ENTERPRISE MANAGED INVESTMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
IMAGEGOLD LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
CENTURY INNS LIMITED | Director | 2013-02-26 | CURRENT | 1991-08-15 | Active | |
GIBBS MEW LIMITED | Director | 2013-02-26 | CURRENT | 1898-05-19 | Active | |
ENTERPRISE INNS HOLDING COMPANY LIMITED | Director | 2013-02-26 | CURRENT | 2004-01-15 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2007-12-12 | CURRENT | 1974-09-02 | Active | |
BEDE HOLDING COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 2001-02-06 | Active | |
UNIQUE PUB PROPERTIES LIMITED | Director | 2004-03-31 | CURRENT | 1999-03-01 | Active | |
THE UNIQUE PUB FINANCE COMPANY PLC | Director | 2004-03-31 | CURRENT | 1999-03-11 | Active | |
UNIQUE PUB PROPERTIES BETA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES ALPHA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES GAMMA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
VOYAGER PUB GROUP HOLDINGS LIMITED | Director | 2004-03-31 | CURRENT | 2001-02-06 | Active | |
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED | Director | 2004-03-31 | CURRENT | 1979-05-17 | Active | |
UNIQUE PUB INVESTMENTS LIMITED | Director | 2004-03-31 | CURRENT | 1999-03-11 | Active | |
UNIQUE PUBS LIMITED | Director | 2004-03-31 | CURRENT | 1999-03-11 | Active | |
VOYAGER PUB GROUP LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-06 | Active | |
UNIQUE PUB PROPERTIES THETA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
EI GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1990-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/09/22 | ||
DIRECTOR APPOINTED MR DAVID MCDOWALL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
TM02 | Termination of appointment of Loretta Anne Togher on 2020-05-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC05 | Change of details for Ei Group Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC05 | Change of details for Enterprise Inns Plc as a person with significant control on 2017-02-09 | |
RES15 | CHANGE OF COMPANY NAME 19/07/18 | |
CERTNM | COMPANY NAME CHANGED ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 19/04/15 | |
RES15 | CHANGE OF NAME 30/03/2015 | |
CERTNM | Company name changed enterprise inns services LIMITED\certificate issued on 07/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Loretta Anne Togher as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES POOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | |
AR01 | 30/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 04/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED JAMES ANDREW POOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED WILLIAM SIMON TOWNSEND | |
288a | DIRECTOR APPOINTED GRAHAM EDWARD TUPPEN | |
288a | DIRECTOR APPOINTED DAVID COLBRON GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR MITRE SECRETARIES LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
225 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2275 LIMITED CERTIFICATE ISSUED ON 30/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EI PUBLICAN SERVICES 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. |