| Company Name | Pub Culture Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10441014 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2016(7 years, 6 months ago) |
| Previous Name | 1973Co Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| 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 | 24 October 2016(same day as company formation) |
| Role | Chairman The Leighton Group |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA |
| 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, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Director Name | Mr James Rhys McKinnell |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Director Name | Mr Liam Herron |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2023(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Secretary Name | Mr Liam Herron |
|---|---|
| Status | Current |
| Appointed | 04 January 2023(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 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 | 24 October 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 | 24 October 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 |
| Secretary Name | Mr Ian High |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Company Director |
| 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 | 01 February 2017(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA |
| Secretary Name | Mr James Rhys McKinnell |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2021(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 2023) |
| Role | Company Director |
| Correspondence Address | The Dun Cow 9 High Street West Sunderland SR1 3HA |
| Director Name | Mr Matthew Watkins |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2023(6 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 2023) |
| Role | Food & Beverage Director |
| Country of Residence | United Kingdom |
| 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 26 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 3 February 2017 | Appointment of Mr Joseph Smith as a director on 1 February 2017 (2 pages) |
| 25 January 2017 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (3 pages) |
| 15 November 2016 | Resolutions
|
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
|