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STAR PUBS & BARS (PROPERTY) LIMITED

Learn more about STAR PUBS & BARS (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

STAR PUBS & BARS (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00236608
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.23
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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Find out more information about STAR PUBS & BARS (PROPERTY) LIMITED. Our website makes it possible to view other available documents related to STAR PUBS & BARS (PROPERTY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Christopher Michael Jowsey.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLADEN
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMERON
Form type: TM01
Date: 2014.11.04
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.15
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 28/11/2014.
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.09
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REDMAN SLADEN / 13/11/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 13/11/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 13/11/2013
Form type: CH01
Date: 2013.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 13/11/2013
Form type: CH03
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED, CERTIFICATE ISSUED ON 26/11/12
Form type: CERTNM
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.26
Form type: RES15
Document description: CHANGE OF NAME 20/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REDMAN SLADEN / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 19/10/2012
Form type: CH01
Date: 2012.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 19/10/2012
Form type: CH03
Date: 2012.10.19
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DIRECTOR APPOINTED MR GAVIN NIMMO CAMERON
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE
Form type: TM01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.23
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 24/10/2011
Form type: CH01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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DIRECTOR APPOINTED MR CHRISTOPHER REDMAN SLADEN
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
Form type: TM01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010
Form type: CH03
Date: 2010.11.11
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGOWN
Form type: TM01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR KEITH HORNBLOW
Form type: TM01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK
Form type: TM01
Date: 2010.03.26
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DIRECTOR APPOINTED DAVID HAMILTON BESWICK
Form type: AP01
Date: 2009.12.09
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROSS HORNBLOW / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCGOWN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED, CERTIFICATE ISSUED ON 20/11/09
Form type: CERTNM
Date: 2009.11.20
Child documents:
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES15
Document description: CHANGE OF NAME 18/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED MR DONALD CALUM MACINTYRE
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
Form type: 288b
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR PETER MOORE
Form type: 288b
Date: 2009.06.19
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATE, DIRECTOR JOHN PATRICK DRAPER LOGGED FORM
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATE, DIRECTOR JOHN CHARLES ALEXANDER MACKERRON LOGGED FORM
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR PETER MORRIS
Form type: 288b
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN GRAY
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOUNTFORD
Form type: 288b
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.23

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Company directors and board members:

GRAEME ALEXANDER COLQUHOUN (current)
Secretary, 2008.07.22
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (current)
Director, MANAGING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
CHRISTOPHER MICHAEL JOWSEY (current)
Director, TRADING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
CHRISTOPHER JOHN MOORE (current)
Director, COMPANY DIRECTOR, 2009.02.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (current)
Director, FINANCE DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
NEVILLE REX HOMER (resigned)
Secretary, 1992.10.12 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
MARK STEVENS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
DAVID HAMILTON BESWICK (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2010.03.26
1 FIELD FARE LITTLE DEWCHURCH , HEREFORD
HR2 6PU
JEREMY JOHN FOSTER BLOOD (resigned)
Director, 2005.07.04 - 2008.01.16
4 BURGESS TERRACE , EDINBURGH
EH9 2BD, MIDLOTHIAN
GAVIN NIMMO CAMERON (resigned)
Director, HEAD OF SNPC COMMERCIAL FINANCE, 2012.01.26 - 2014.11.03
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
WILLIAM JOHN JULIAN CRAWSHAY (resigned)
Director, COMPANY DIRECTOR, 2007.12.30 - 2011.01.26
THE OLD VICARAGE , WYLAM
NE41 8AT, NORTHUMBERLAND
JOHN PATRICK DRAPER (resigned)
Director, PROPERTY DIRECTOR, 2003.01.13 - 2009.01.30
138 THE MOOR COLEORTON , COALVILLE
LE67 8GE, LEICESTERSHIRE
MARTYN GRAY (resigned)
Director, COMMERCIAL DIRECTOR, 2003.01.13 - 2009.05.01
24 MARGARET ROSE DRIVE FAIRMILEHEAD , EDINBURGH
EH10 7ER
JAMES ALISTAIR OSCAR HAMMOND-CHAMBERS (resigned)
Director, 2003.01.13 - 2004.04.30
ROBINHILL BLYTH BRIDGE , WEST LINTON
EH46 7DG, PEEBLESSHIRE
NEVILLE REX HOMER (resigned)
Director, CHARTERED SECRETARY, 1992.10.12 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
KEITH ROSS HORNBLOW (resigned)
Director, COMPANY DIRECTOR, 2004.09.27 - 2010.03.26
12 HIGHBURY AVENUE IRLAM , MANCHESTER
M44 6BT, LANCASHIRE
MATTHEW RICHARD KEARSEY (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2006.12.04
43 THORNTREE GREEN APPLETON THORN , WARRINGTON
WA4 4QU, CHESHIRE
DONALD CALUM MACINTYRE (resigned)
Director, CHARTERED ACCOUNTANTS, 2009.08.05 - 2011.06.20
7 GRIEVE CROFT BOTHWELL , GLASGOW
G71 8LU
JOHN CHARLES ALEXANDER MACKERRON (resigned)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.03.19
2 ERRINGTON WAY TOSTOCK , BURY ST EDMUND
IP30 9PZ
KENNETH MCGOWN (resigned)
Director, COMPANY DIRECTOR, 2003.10.06 - 2010.03.23
1 LANGLEA DRIVE , CAMBUSLANG
G72 8EB, LANARKSHIRE
PHILIP GERARD MCNAULL (resigned)
Director, STRATEGY & FINANCE DIRECTOR, 2003.01.13 - 2003.05.23
19A KIRKHILL GARDENS , PENICUIK
EH26 8JE, MIDLOTHIAN
STEPHEN ANTHONY MCQUADE (resigned)
Director, HEAD OF STRATEGIC PROJECTS AND JOINT VENTURES, 2011.06.20 - 2012.01.26
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
LOUISE MILLER (resigned)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
PETER MOORE (resigned)
Director, PROJECTS & BUILDING DIRECTOR, 2003.01.13 - 2009.06.01
200 STANHILL LANE OSWALDTWISTLE , ACCRINGTON
BB5 4QB, LANCASHIRE
PETER MORRIS (resigned)
Director, OPERATIONS & SALES DIRECTOR, 2003.01.13 - 2008.05.16
15 AVONDALE ROAD , FLEET
GU51 3BH, HAMPSHIRE
STELLA HELEN MORSE (resigned)
Director, COMPANY DIRECTOR, 2006.05.29 - 2008.01.17
ACHNACARRY TROCHRY , DUNKELD
PH8 0DY, PERTHSHIRE
GEOFFREY ERNEST MOUNTFORD (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.13 - 2008.06.06
ASH HOUSE OSSINGTON ROAD, NORWELL , NEWARK
NG23 6JW, NOTTINGHAM
MICHAEL JOHN PEAREY (resigned)
Director, SOLICITOR, 1992.10.12 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
BARRY ERNEST PITT (resigned)
Director, 2003.01.13 - 2004.03.09
2 CHURCH LANE EDENFIELD , BURY
BL0 0QL
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (resigned)
Director, CORP BODY, 2000.02.25 - 2003.04.11
33 ELLERSLY ROAD , EDINBURGH
EH12 6HX
CHRISTOPHER REDMAN SLADEN (resigned)
Director, HEAD OF BUSINESS SUPPORT, 2011.06.20 - 2014.11.03
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
CHRISTOPHER DAVID SMITH (resigned)
Director, OPERATIONS & SALES DIRECTOR, 2003.01.13 - 2004.06.01
SOMERSALL HOUSE,THE GREEN KIRKLINGTON , NEWARK
NG22 8NE, NOTTINGHAMSHIRE
COLIN GORDON SNODDY (resigned)
Director, ACCOUNTANT, 2003.10.16 - 2006.06.30
24 DUKEHAUGH , PEEBLES
EH45 9DN
MARK STEVENS (resigned)
Director, COMPANY SECRETARY, 2002.04.22 - 2006.12.30
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
ANDREW JOHN STEVENSON (resigned)
Director, MANAGING DIRECTOR, 2003.01.13 - 2008.06.06
DALMORE HOUSE AUCHENDINNY , PENICUIK
EH26 0ND, MIDLOTHIAN

Companies near to STAR PUBS & BARS (PROPERTY) ltd.

Information about the Private Limited Company STAR PUBS & BARS (PROPERTY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data