STONEGATE PUB COMPANY FINANCING 2019 PLC
Active - Accounts Filed
General Information
NAME
STONEGATE PUB COMPANY FINANCING 2019 PLC
COMPANY NUMBER
12092575
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
09/07/2019
(5 years and 4 months old)
WEBSITE
stonegategroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4SJ
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 |
|---|---|---|
| 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 |
|---|---|
| 20/09/2024 | Helen Harvey (926029063) has left the board |
| 19/09/2024 | New Company Secretary Claire Harris (932722212) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEGATE PUB COMPANY FINANCING 2019 PLC?
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 2019 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEGATE PUB COMPANY FINANCING 2019 PLC?
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 |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
16/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 116 |
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 |
|---|---|
| 20/09/2024 | Helen Harvey (926029063) has left the board |
| 19/09/2024 | New Company Secretary Claire Harris (932722212) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 12/02/2024 | Ian Timothy Payne (926020400) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | 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 |
| 03/04/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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