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THE HISTORICAL PUB COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Historical Pub Company Limited. The company was founded 31 years ago and was given the registration number 02796368. The firm's registered office is in . You can find them at 44 Bishopscourt Road, Sheffield, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE HISTORICAL PUB COMPANY LIMITED
Company Number:02796368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:44 Bishopscourt Road, Sheffield, S8 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Bishops Court Road, Sheffield, S8 9HP

Director10 February 1996Active
89 Railway Parade, Erskineville Sydney, 2043 Australia,

Secretary04 November 1994Active
8 Rudyard Court, Rudyard Road, Sheffield, S6 2LD

Secretary03 December 1998Active
Revell Grange Bingley Lane, Stannington, Sheffield, S6 6GA

Secretary15 March 1993Active
Plover Hill Farm, Wetlands, Brimington,

Secretary01 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1993Active
89 Railway Parade, Erskineville Sydney, 2043 Australia,

Director04 November 1994Active
89 Railway Parade, Erskineville, Sydney 2043, FOREIGN

Director04 November 1994Active
6 Fairbarn Place, Stannington, Sheffield, S6 5QG

Director15 March 1993Active
Revell Grange, Bingley Lane, Sheffield, S6 6GA

Director15 March 1993Active
Revell Grange Bingley Lane, Stannington, Sheffield, S6 6GA

Director15 March 1993Active
55 Foxwood Avenue, Sheffield, S12 2FH

Director10 February 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 March 1993Active

People with Significant Control

Mrs Delyse Yvonne Humphreys
Notified on:05 March 2017
Status:Active
Date of birth:April 1937
Nationality:British
Address:4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-20Resolution

Resolution.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Change account reference date company previous extended.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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