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THE ONE AND ONLY PUB COMPANY LIMITED

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

This company is commonly known as The One And Only Pub Company Limited. The company was founded 24 years ago and was given the registration number 03938353. The firm's registered office is in TAUNTON. You can find them at Bird In Hand, 1 Queen Square, North Curry, Taunton, Somerset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE ONE AND ONLY PUB COMPANY LIMITED
Company Number:03938353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:02 March 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Bird In Hand, 1 Queen Square, North Curry, Taunton, Somerset, TA3 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bird In Hand, 1 Queen Square, North Curry, Taunton, TA3 6LT

Director02 March 2000Active
Stoneleigh Down, Upper Tockington Road, Tockington, Bristol, BS32 4LQ

Secretary01 February 2005Active
Chez Nous, 36 Orient Road, Paignton, TQ3 2PB

Secretary10 March 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary02 March 2000Active
Clarkes Hill House, 12 Stoke Road North Curry, Taunton, TA3 6LR

Secretary02 March 2000Active
Clarkes Hill House, 12 Stoke Road North Curry, Taunton, TA3 6LR

Secretary29 April 2004Active
Stoneleigh Down, Upper Tockington Road, Tockington, Bristol, BS32 4LQ

Director02 March 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director02 March 2000Active
Clarkes Hill House, 12 Stoke Road North Curry, Taunton, TA3 6LR

Director02 March 2000Active

People with Significant Control

Mr James Stuart Mogg
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Bird In Hand, Taunton, TA3 6LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-08Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-30Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Termination secretary company with name termination date.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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