THE CLOSE IMPERIAL PUB COMPANY PLC

Company is dissolved

General Information

NAME
THE CLOSE IMPERIAL PUB COMPANY PLC

COMPANY NUMBER
06017281

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
04/12/2006 (18years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2011

ACCOUNTS MADE UP TO
31/05/2012

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PREVIOUS NAMES
04/12/2006 25/01/2007
THE IMPERIAL PUB COMPANY PLC

REGISTERED ADDRESS

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF

TRADING ADDRESSES

The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.9k

10.62%

NET WORTH

£2.9M

144.72%

TOTAL LIABILITIES

£463.8k

9.16%

NET ASSETS

£2.9M

144.72%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 13/11/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 18/10/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE CLOSE IMPERIAL PUB COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE CLOSE IMPERIAL PUB COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE CLOSE IMPERIAL PUB COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.9k

10.62%

NET WORTH

£2.9M

144.72%

TOTAL LIABILITIES

£463.8k

9.16%

NET ASSETS

£2.9M

144.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY VINCENT FRYER	Owned: 2.03 %	Shares: 160,000	Price per share: £0.50	Total Value: £80,000.00
PETER SAUGMAN	Owned: 2.54 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00
T C NOMINEES LIMITED	Owned: 1.95 %	Shares: 153,750	Price per share: £0.50	Total Value: £76,875.00
THOMAS ROBINSON SIMMS	Owned: 2.57 %	Shares: 202,400	Price per share: £0.50	Total Value: £101,200.00
JAMES KEITH HASLETT	Owned: 1.28 %	Shares: 101,000	Price per share: £0.50	Total Value: £50,500.00
THOMAS ROBINSON SIMMS	Owned: 5.18 %	Shares: 407,600	Price per share: £0.50	Total Value: £203,800.00
ANTHONY BRUTON MEYRICK GOOD	Owned: 1.96 %	Shares: 154,500	Price per share: £0.50	Total Value: £77,250.00
DAPHNE MAUREEN SCORER	Owned: 1.78 %	Shares: 140,229	Price per share: £0.50	Total Value: £70,114.50
DAVID MARCUS JOSEPH	Owned: 1.02 %	Shares: 80,000	Price per share: £0.50	Total Value: £40,000.00
BRIAN CHRISTOPHER COOKE	Owned: 1.65 %	Shares: 130,000	Price per share: £0.50	Total Value: £65,000.00
DOREEN MARY MCLEOD COCKER	Owned: 2.54 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00
TIMOTHY ALAN DAVAN SAINSBURY	Owned: 1.22 %	Shares: 96,240	Price per share: £0.50	Total Value: £48,120.00
GILTSPUR NOMINEES LIMITED A/C BUNS	Owned: 3.77 %	Shares: 296,326	Price per share: £0.50	Total Value: £148,163.00
VALENE TEAL	Owned: 1.27 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
ANTHONY JAMES RAWSON	Owned: 1.27 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
MAGDALEN MCLEOD PRAILL	Owned: 1.27 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
DOREEN MARY CARRE	Owned: 3.18 %	Shares: 250,000	Price per share: £0.50	Total Value: £125,000.00
DAPHNE MAUREEN SCORER	Owned: 1.65 %	Shares: 130,034	Price per share: £0.50	Total Value: £65,017.00
GEORGE THOMAS DIXON COGGAN	Owned: 1.05 %	Shares: 83,000	Price per share: £0.50	Total Value: £41,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 1258	View Report
HUXHAM BARNS MANAGEMENT LTD Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 29 Past: 2341	View Report
Michael Fenwick Anderson Director: 04/12/2006 - 24/01/2007 (1 months) Secretary: 04/12/2006 - 24/01/2007 (1 months) Born in Nov 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
Geraint Wynne Lloyd 04/12/2006 - 24/01/2007 (1 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Michael John Hughes Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 74 Past: 149	View Report

Documents

Filter

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
Date: 19/12/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 13/11/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 18/10/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 18/09/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 18/07/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 16/07/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 22/05/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 18/04/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 11/04/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 25/03/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 11/03/2024	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 25/10/2023	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 22/09/2023	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 11/08/2023	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 29/06/2023	Event: New Company Secretary Anthony Robert Buckley (910348293) Appointed
Date: 06/04/2023	Event: New Board Member Stephen Richards Daniels (912684430) Appointed
Date: 12/02/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Accounts filed

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THE CLOSE IMPERIAL PUB COMPANY PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.9k

£2.9M

£463.8k

£2.9M

People Overview

0

13

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.9k

£2.9M

£463.8k

£2.9M

Accounts

People Overview

0

13

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™