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Company Information for

SEAFOOD PUB COMPANY GROUP LIMITED

8 VANTAGE COURT, RIVERSIDE WAY, BARROWFORD, BB9 6BP,
Company Registration Number
10233974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seafood Pub Company Group Ltd
SEAFOOD PUB COMPANY GROUP LIMITED was founded on 2016-06-15 and has its registered office in Barrowford. The organisation's status is listed as "Active - Proposal to Strike off". Seafood Pub Company Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEAFOOD PUB COMPANY GROUP LIMITED
 
Legal Registered Office
8 VANTAGE COURT
RIVERSIDE WAY
BARROWFORD
BB9 6BP
 
Previous Names
DMWSL 832 LIMITED26/07/2016
Filing Information
Company Number 10233974
Company ID Number 10233974
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2020-12-08 06:53:40
Primary Source:Companies House
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Company Officers of SEAFOOD PUB COMPANY GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD
 Director 2016-07-08
WILLIAM TORQUIL MACNAUGHTON
 Director 2016-06-21
WILLIAM ANDREW MCLEAN
 Director 2016-07-08
JOYCELYN REBECCA NEVE
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CASSIDY
 Director 2016-07-07 2016-07-08
DM COMPANY SERVICES LONDON) LIMITED
 Company Secretary 2016-06-15 2016-06-21
MARTIN JAMES MCNAIR
 Director 2016-06-15 2016-06-21
JOHN BARRY PENTLAND
 Director 2016-06-21 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SPC GROUP HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
IAN EDWARD PIZZA PILGRIMS LTD Director 2016-04-01 CURRENT 2012-11-13 Active
IAN EDWARD HIPPO INNS LIMITED Director 2015-05-06 CURRENT 2015-04-30 Active - Proposal to Strike off
IAN EDWARD BLACK ARROW TRUSTEES LIMITED Director 1996-10-07 CURRENT 1994-10-26 Dissolved 2014-03-18
IAN EDWARD BLACK ARROW GROUP LIMITED Director 1995-04-01 CURRENT 1959-05-01 Active
IAN EDWARD EDWARD ASSOCIATES LIMITED Director 1994-12-01 CURRENT 1993-12-01 Liquidation
WILLIAM TORQUIL MACNAUGHTON PENTA FOUNDER 2 LIMITED Director 2017-03-03 CURRENT 2013-11-28 Active
WILLIAM TORQUIL MACNAUGHTON CIRCLE HEALTH HOLDINGS LIMITED Director 2017-01-26 CURRENT 2016-12-30 Active
WILLIAM TORQUIL MACNAUGHTON SPC GROUP HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-15 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA TPE LIMITED Director 2013-12-18 CURRENT 2013-07-30 Active
WILLIAM TORQUIL MACNAUGHTON PENTA NOMINEE LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
WILLIAM TORQUIL MACNAUGHTON PENTA FOUNDER LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
WILLIAM TORQUIL MACNAUGHTON PENTA 2012 LIMITED Director 2012-07-12 CURRENT 2012-02-20 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA INVESTMENTS GP LIMITED Director 2012-07-12 CURRENT 2012-02-20 Active
WILLIAM TORQUIL MACNAUGHTON PENTA PARTNER LIMITED Director 2011-08-12 CURRENT 2011-06-03 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CO-INVESTMENT 2011 GP LIMITED Director 2011-06-22 CURRENT 2011-03-21 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA 2011 SP LIMITED Director 2011-04-27 CURRENT 2011-03-21 Active
WILLIAM TORQUIL MACNAUGHTON ALADMI INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-27
WILLIAM TORQUIL MACNAUGHTON PENTA TPI LIMITED Director 2009-11-24 CURRENT 2009-10-08 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA TPI SP LIMITED Director 2009-11-24 CURRENT 2009-10-08 Dissolved 2018-07-31
WILLIAM TORQUIL MACNAUGHTON PENTA GP LP (2009) LIMITED Director 2009-06-23 CURRENT 2009-05-11 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
WILLIAM TORQUIL MACNAUGHTON PENTA PRIVATE EQUITY LIMITED Director 2008-07-21 CURRENT 2001-06-28 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CO-INVEST GP LIMITED Director 2008-04-23 CURRENT 2008-03-22 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2004-12-17 Active
WILLIAM TORQUIL MACNAUGHTON PENTA ESOP TRUSTEE LIMITED Director 2000-04-04 CURRENT 2000-03-16 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL SP GP LIMITED Director 2000-02-16 CURRENT 1999-11-09 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL PARTNERS LIMITED Director 1999-09-20 CURRENT 1999-07-14 Active
WILLIAM TORQUIL MACNAUGHTON PENTA FUND I GP LIMITED Director 1999-09-20 CURRENT 1999-07-14 Active
WILLIAM ANDREW MCLEAN MCLEAN AND PARTNERS INTERIORS LTD Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
WILLIAM ANDREW MCLEAN SPC GROUP HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
JOYCELYN REBECCA NEVE SPC GROUP HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off

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
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORQUIL MACNAUGHTON
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102339740005
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102339740004
2019-01-17CH01Director's details changed for Joycelyn Rebecca Neve on 2019-01-16
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O Head Office Roosters Bistro Barrowford Road Higham Burnley Lancashire BB12 9ER
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102339740003
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED
2017-11-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPC GROUP HOLDINGS LTD
2017-11-28PSC07CESSATION OF DM COMPANY SERVICES (LONDON) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM COMPANY SERVICES (LONDON) LTD
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-07-26CERTNMCompany name changed dmwsl 832 LIMITED\certificate issued on 26/07/16
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-07-19AP01DIRECTOR APPOINTED JOYCELYN REBECCA NEVE
2016-07-19AP01DIRECTOR APPOINTED WILLIAM ANDREW MCLEAN
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY
2016-07-19AP01DIRECTOR APPOINTED MR IAN EDWARD
2016-07-19AP01DIRECTOR APPOINTED PAUL CASSIDY
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102339740001
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102339740002
2016-06-28AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-28AP01DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2016-06-28AP01DIRECTOR APPOINTED JOHN BARRY PENTLAND
2016-06-28TM01TERMINATE DIR APPOINTMENT
2016-06-27TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LONDON) LIMITED
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SEAFOOD PUB COMPANY GROUP 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 SEAFOOD PUB COMPANY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEAFOOD PUB COMPANY GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEAFOOD PUB COMPANY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAFOOD PUB COMPANY GROUP LIMITED
Trademarks
We have not found any records of SEAFOOD PUB COMPANY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAFOOD PUB COMPANY GROUP 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 SEAFOOD PUB COMPANY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAFOOD PUB COMPANY GROUP 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 SEAFOOD PUB COMPANY GROUP 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 SEAFOOD PUB COMPANY GROUP 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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    Other companies at postcode BB9 6BP