SLUG AND LETTUCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SLUG AND LETTUCE COMPANY LIMITED
COMPANY NUMBER
06295354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
http://stonegatepubs.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4SJ
Telephone: 01582211631
TPS: No
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
Telephone: 211631
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 |
|---|---|---|
| BAY RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| SLUG AND LETTUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SLUG AND LETTUCE COMPANY 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 SLUG AND LETTUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLUG AND LETTUCE COMPANY 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 |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
27/06/1920 - Present (104 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
27/06/1920 - Present (104 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
27/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
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 |
|---|---|
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 04/04/2024 | Suzanne Louise Baker (903540958) has left the board |
| 08/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/07/2019 | 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 | New Board Member Simon David Longbottom (924905463) Appointed |
| 14/02/2019 | Simon David Longbottom (919488619) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 05/10/2015 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/10/2015 | MAZARS COMPANY SECRETARIES LIMITED (913171878) has left the board |
| 10/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Simon David Longbottom (919488619) Appointed |
| 01/10/2014 | Toby Coultas Smith (912940327) has left the board |
| 19/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member David Andrew Ross (918865817) Appointed |
| 20/07/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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