| Company Name | Pub Culture Enterprise Ltd |
|---|---|
| Directors | Paul Michael Callaghan and Gerard Dominic Callaghan |
| Company Status | Active |
| Company Number | 10325264 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
| Previous Name | Crafty Lobster Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Michael Callaghan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2017(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Chairman / Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Director Name | Mr Gerard Dominic Callaghan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Secretary Name | Mr James Rhys McKinnell |
|---|---|
| Status | Current |
| Appointed | 22 October 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Director Name | Mr Richard Stewart Arran Buckley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA |
| Director Name | Mr Andrew Burnett |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA |
| Director Name | Mr Joseph Smith |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2017(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 October 2019) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA |
| Secretary Name | Mr Ian High |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2017(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 October 2021) |
| Role | Company Director |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
Location
| Registered Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 22 October 2021 | Appointment of Mr James Rhys Mckinnell as a secretary on 22 October 2021 (2 pages) |
| 22 October 2021 | Termination of appointment of Ian High as a secretary on 22 October 2021 (1 page) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 24 August 2021 | Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA England to The Dun Cow 9 High Street West Sunderland SR1 3HA on 24 August 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 27 October 2020 | Change of details for Mr Gerard Dominic Callaghan as a person with significant control on 15 June 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 23 October 2019 | Termination of appointment of Joseph Smith as a director on 22 October 2019 (1 page) |
| 23 October 2019 | Cessation of Joseph Smith as a person with significant control on 22 October 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 7 January 2019 | Withdrawal of a person with significant control statement on 7 January 2019 (2 pages) |
| 7 January 2019 | Termination of appointment of Richard Stewart Arran Buckley as a director on 19 December 2018 (1 page) |
| 7 January 2019 | Appointment of Mr Gerard Dominic Callaghan as a director on 19 December 2018 (2 pages) |
| 7 January 2019 | Notification of Gerard Dominic Callaghan as a person with significant control on 19 December 2018 (2 pages) |
| 7 January 2019 | Termination of appointment of Andrew Burnett as a director on 19 December 2018 (1 page) |
| 31 December 2018 | Cessation of Andrew Burnett as a person with significant control on 19 December 2018 (3 pages) |
| 31 December 2018 | Cessation of Richard Stewart Arran Buckley as a person with significant control on 19 December 2018 (3 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 28 July 2017 | Notification of Joseph Smith as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Richard Stewart Arran Buckley as a person with significant control on 1 April 2017 (2 pages) |
| 28 July 2017 | Notification of Paul Michael Callaghan as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Joseph Smith as a person with significant control on 1 April 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Ian High as a secretary on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Richard Stewart Arran Buckley as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Andrew Burnett as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Andrew Burnett as a person with significant control on 1 April 2017 (2 pages) |
| 28 July 2017 | Notification of Paul Michael Callaghan as a person with significant control on 1 April 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Ian High as a secretary on 28 July 2017 (2 pages) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Registered office address changed from The Manor House West End Sedgefield Stockton-on-Tees Cleveland TS21 2BW England to Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from The Manor House West End Sedgefield Stockton-on-Tees Cleveland TS21 2BW England to Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA on 26 June 2017 (1 page) |
| 15 June 2017 | Appointment of Mr Joseph Smith as a director on 14 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Paul Michael Callaghan as a director on 14 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Joseph Smith as a director on 14 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Paul Michael Callaghan as a director on 14 June 2017 (2 pages) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Resolutions
|
| 5 June 2017 | Director's details changed for Mr Richard Stewart Aran Buckley on 2 June 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Director's details changed for Mr Richard Stewart Aran Buckley on 2 June 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|