STONEGATE PUB COMPANY FINANCING LIMITED
Non-Trading
General Information
NAME
STONEGATE PUB COMPANY FINANCING LIMITED
COMPANY NUMBER
08948738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
stonegategroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
19/03/2014
26/09/2022
STONEGATE PUB COMPANY FINANCING PLC
SOLIHULL
B90 4SJ
Telephone: 08451262944
TPS: No
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Ian Timothy Payne (926020400) has left the board |
Credit Risk Overview
Want to learn more about STONEGATE PUB COMPANY FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEGATE PUB COMPANY FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEGATE PUB COMPANY FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
19/03/2014 - 30/03/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 34 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEGATE PUB COMPANY LIMITED | N/A | N/A |
| BAY RESTAURANT HOLDINGS LTD | N/A | N/A |
| BAY RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAUREL PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SLUG AND LETTUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| YATES GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEGATE PUB COMPANY FINANCING 2019 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Ian Timothy Payne (926020400) has left the board |
| 28/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | Helen Frances Harvey (919636583) has left the board |
| 21/03/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | Ian Timothy Payne (907897411) has left the board |
| 03/02/2020 | New Board Member Ian Timothy Payne (926020400) Appointed |
| 29/03/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | David Andrew Ross (918865817) has left the board |
| 20/02/2019 | New Board Member David Andrew Ross (925491321) Appointed |
| 14/02/2019 | Simon David Longbottom (919488619) has left the board |
| 14/02/2019 | New Board Member Simon David Longbottom (924905463) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 20/10/2016 | Manjit Dale (906996607) has left the board |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 17/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 06/04/2015 | David Andrew Ross (918608988) has left the board |
| 06/04/2015 | New Company Secretary Helen Frances Harvey (919636583) Appointed |
| 12/02/2015 | New Board Member Simon David Longbottom (919488619) Appointed |
| 27/06/2014 | David Andrew Ross (918608987) has left the board |
| 27/06/2014 | New Board Member David Andrew Ross (918865817) Appointed |
| 28/03/2014 | New Board Member Ian Timothy Payne (907897411) Appointed |
| 28/03/2014 | Ian Timothy Payne (918608986) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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