PREMIUM DINING RESTAURANTS AND PUBS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
COMPANY NUMBER
SC181811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
30/12/1997
(26 years and 11 months old)
WEBSITE
http://lochfyneseafoodandgrill.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1997
26/06/2013
LOCH FYNE RESTAURANTS LIMITED
EAST LOTHIAN
EH42 1PE
Telephone: 02082556222
TPS: No
5 Verulam Road
St Albans
Hertfordshire
AL3 4DA
Telephone: 515450
63-65 High Street
Tunbridge Wells
Kent
TN13 1JY
676 Fulham Road
London
SW6 5SA
Telephone: 73849559
Belhaven Brewery
Brewery Lane
Dunbar
East Lothian
EH42 1PE
Telephone: 82556222
London Road
Wokingham
Berkshire
RG40 1RD
Telephone: 9123260
Market Street
Shrewsbury
Shropshire
SY1 1LG
Midsummer Boulevard/Witan Gate
Milton Keynes
Buckinghamshire
MK9 2FS
The Bank House
High Street
Knowle
Solihull, West Midlands
B93 0JU
The Clarendon House High Street
Kenilworth
Warwickshire
CV8 1LZ
The Club House
Brook Lane
Wilmslow
Cheshire
SK9 7RU
Unit 2
25 Pier Place
Edinburgh
Midlothian
EH6 4LP
Unit R23a
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3BF
West Village Bluewater
Greenhithe
Kent
DA9 9SE
Windsor Road
Winkfield
Windsor
Berkshire
SL4 2DE
109-111 Bond Street
Chelmsford
Essex
CM1 1GD
130 Fore Street
Hertford
Hertfordshire
SG14 1AJ
17 King Street
Nottingham
Nottinghamshire
NG1 2AY
19 Market Place
Woburn
Milton Keynes
Buckinghamshire
MK17 9PZ
196 London Road
Townhead
Glasgow
Lanarkshire
G1 5BX
2 Park Road
London
N8 8JS
20 Market Place
Henley-on-thames
Oxfordshire
RG9 2AH
24 Milsom Street
Bath
Avon
BA1 1DG
3 Downing Street
Farnham
Surrey
GU9 7NX
30-32 St Giles Street
Norwich
Norfolk
NR2 1LL
375-385 Glossop Road
Sheffield
South Yorkshire
S10 2HQ
Credit Risk Overview
Want to learn more about PREMIUM DINING RESTAURANTS AND PUBS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| G.K. HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
| PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIUM DINING RESTAURANTS AND PUBS 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 PREMIUM DINING RESTAURANTS AND PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIUM DINING RESTAURANTS AND PUBS 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 |
|---|---|---|---|---|
|
07/08/2007 - Present (17 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 78 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 35 Past: 93 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/12/1997 - Present (26 years and 11 months) Born in Dec 1929 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
30/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 605 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 04/09/2019 | Richard Lewis (923180635) has left the board |
| 13/05/2019 | Nicholas Stephen MacKenzie (925809111) has left the board |
| 13/05/2019 | New Board Member Nicholas Stephen MacKenzie (925809072) Appointed |
| 06/05/2019 | New Board Member Nicholas Stephen MacKenzie (925809111) Appointed |
| 03/05/2019 | New Board Member Richard Lewis (923180635) Appointed |
| 02/05/2019 | Rooney Anand (907780868) has left the board |
| 03/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 30/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 24/02/2016 | Jonathan Paul Webster (904307135) has left the board |
| 24/02/2016 | Jonathan Paul Webster (904307135) has left the board |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 27/03/2015 | Stephen Frederick Jebson (917186585) has left the board |
| 22/01/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 07/01/2015 | New Annual Return filed |
| 06/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 17/03/2014 | New Board Member Stephen Frederick Jebson (917186585) Appointed |
| 06/02/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916319360) has left the board |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
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