BUTCOMBE PUBCO LIMITED

Overview

Company Name	BUTCOMBE PUBCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01383858
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1978
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUTCOMBE PUBCO LIMITED?

Manufacture of beer (11050) / Manufacturing
Public houses and bars (56302) / Accommodation and food service activities

Where is BUTCOMBE PUBCO LIMITED located?

Registered Office Address	Cox's Green Wrington BS40 5PA Bristol
Undeliverable Registered Office Address	No

What were the previous names of BUTCOMBE PUBCO LIMITED?

Previous Company Names
Company Name	From	Until
BUTCOMBE BREWERY (REALISATIONS) LIMITED	Mar 06, 2003	Mar 06, 2003
BUTCOMBE BREWERY LIMITED	Aug 14, 1978	Aug 14, 1978

What are the latest accounts for BUTCOMBE PUBCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2019

What are the latest filings for BUTCOMBE PUBCO LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2020	Application to strike the company off the register	1 pages	DS01

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Termination of appointment of Nigel Richard Osborne as a director on Jan 17, 2020	1 pages	TM01

Feb 11, 2020	Appointment of Mr Simon Richard Hope as a director on Jan 17, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Richard Stuart Grainger as a director on Dec 20, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of Timothy Hubert as a director on Dec 20, 2019	1 pages	TM01

Aug 09, 2019	Accounts for a dormant company made up to Jan 26, 2019	5 pages	AA

May 14, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

May 10, 2019	Appointment of Mr Jonathan Robert Lawson as a director on May 03, 2019	2 pages	AP01

Nov 06, 2018	Accounts for a dormant company made up to Jan 27, 2018	5 pages	AA

Oct 24, 2018	Appointment of Mr Richard Grainger as a director on Oct 16, 2018	2 pages	AP01

Oct 24, 2018	Termination of appointment of Mark Nicholas Crowther as a director on Oct 16, 2018	1 pages	TM01

Oct 24, 2018	Termination of appointment of Mark Nicholas Crowther as a secretary on Oct 16, 2018	1 pages	TM02

Oct 22, 2018	Appointment of Mr Nigel Richard Osborne as a director on Oct 08, 2018	2 pages	AP01

Oct 07, 2018	Termination of appointment of Steve Wilkinson as a director on Sep 21, 2018	1 pages	TM01

Oct 07, 2018	Appointment of Mr Timothy Hubert as a director on Sep 21, 2018	2 pages	AP01

May 28, 2018	Termination of appointment of Declan Patrick Hearne as a director on May 16, 2018	1 pages	TM01

May 28, 2018	Appointment of Mr Steve Wilkinson as a director on May 16, 2018	2 pages	AP01

May 14, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Termination of appointment of Geraint Williams as a director on Dec 19, 2017	1 pages	TM01

Nov 14, 2017	Accounts for a dormant company made up to Jan 28, 2017	5 pages	AA

Aug 20, 2017	Director's details changed for Mr Geraint Williams on Aug 07, 2017	2 pages	CH01

May 15, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BUTCOMBE PUBCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Simon Richard Cox's Green Wrington BS40 5PA Bristol	Jan 17, 2020		Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1969-12	98545380001
LAWSON, Jonathan Robert Cox's Green Wrington BS40 5PA Bristol	May 03, 2019		Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1971-2	258377130001
ADAMS, Paul Francis Thurston House Weston Road BA1 2XU Bath	Mar 13, 2003	Jun 03, 2003	Secretary	Thurston House Weston Road BA1 2XU Bath		British		125526410001
CROWTHER, Mark Nicholas Cox's Green Wrington BS40 5PA Bristol	Mar 20, 2015	Oct 16, 2018	Secretary	Cox's Green Wrington BS40 5PA Bristol				196935050001
GOULD, Gerald Edward Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	Jun 03, 2003	Feb 26, 2013	Secretary	Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset		British		14319010001
HORSLEY, Paul Mark Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	Feb 27, 2003	Mar 13, 2003	Secretary	Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire		British		30381120003
TAYLOR, Peter William Cox's Green Wrington BS40 5PA Bristol	Feb 26, 2013	Mar 20, 2015	Secretary	Cox's Green Wrington BS40 5PA Bristol				176247850001
WHITMORE, Maureen Effie Rusling House Butcombe BS40 7XQ Bristol		Feb 27, 2003	Secretary	Rusling House Butcombe BS40 7XQ Bristol		British		12773350001
ADAMS, Paul Francis Thurston House Weston Road BA1 2XU Bath	Mar 13, 2003	Oct 31, 2005	Director	Thurston House Weston Road BA1 2XU Bath	England	British	1949-4	125526410001
CROWTHER, Mark Nicholas Cox's Green Wrington BS40 5PA Bristol	Dec 22, 2014	Oct 16, 2018	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1968-3	104967480002
GOULD, Gerald Edward Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	Jun 03, 2003	Feb 26, 2013	Director	Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	England	British	1942-2	14319010001
GRAINGER, Richard Stuart Cox's Green Wrington BS40 5PA Bristol	Oct 16, 2018	Dec 20, 2019	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1960-7	251796420001
HEARNE, Declan Patrick Cox's Green Wrington BS40 5PA Bristol	Dec 22, 2014	May 16, 2018	Director	Cox's Green Wrington BS40 5PA Bristol	Channel Islands	Irish	1962-12	71873950001
HORSLEY, Paul Mark Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	Feb 27, 2003	Dec 22, 2014	Director	Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	United Kingdom	British	1951-6	30381120003
HUBERT, Timothy Cox's Green Wrington BS40 5PA Bristol	Sep 21, 2018	Dec 20, 2019	Director	Cox's Green Wrington BS40 5PA Bristol	Jersey	British	1962-8	251157290001
NEWELL, Guy Barrington Bracken House Buttercliffe Rise Long Ashton BS41 9JA Bristol Avon	Feb 27, 2003	Nov 27, 2015	Director	Bracken House Buttercliffe Rise Long Ashton BS41 9JA Bristol Avon	England	British	1948-5	87977070001
OSBORNE, Nigel Richard Cox's Green Wrington BS40 5PA Bristol	Oct 08, 2018	Jan 17, 2020	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1966-7	74211920002
TAYLOR, Peter William Cox's Green Wrington BS40 5PA Bristol	Feb 26, 2013	Mar 20, 2015	Director	Cox's Green Wrington BS40 5PA Bristol	United Kingdom	British	1966-3	5079710001
WHITMORE, Maureen Effie Rusling House Butcombe BS40 7XQ Bristol		Feb 27, 2003	Director	Rusling House Butcombe BS40 7XQ Bristol		British	1945-12	12773350001
WHITMORE, Simon Rusling House Butcombe BS40 7XQ Bristol Avon		Feb 27, 2003	Director	Rusling House Butcombe BS40 7XQ Bristol Avon		British	1933-2	124065670002
WILKINSON, Steve Cox's Green Wrington BS40 5PA Bristol	May 16, 2018	Sep 21, 2018	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1958-5	246812700001
WILLIAMS, Geraint Cox's Green Wrington BS40 5PA Bristol	Nov 27, 2015	Dec 19, 2017	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1971-1	204802750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTCOMBE PUBCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butcombe Brewing Company Limited

May 14, 2017

Havyatt Road Trading Estate, Havyatt Road

Wrington

BS40 5PA Bristol

Cox's Green

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04631172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BUTCOMBE PUBCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 12, 2016 Delivered On Sep 14, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Sep 14, 2016Registration of a charge (MR01)
Debenture	Created On Feb 27, 2003 Delivered On Mar 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2003Registration of a charge (395) Jul 09, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 11, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 13, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the lamb hotel, axbridge somerset and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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