THE PUB PEOPLE COMPANY LIMITED

THE PUB PEOPLE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PUB PEOPLE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02786124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PUB PEOPLE COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE PUB PEOPLE COMPANY LIMITED located?

    Registered Office Address
    Moorewood House The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PUB PEOPLE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITEDFeb 03, 1993Feb 03, 1993

    What are the latest accounts for THE PUB PEOPLE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE PUB PEOPLE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for THE PUB PEOPLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lily Colette Jaskowiak as a director on Dec 24, 2025

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    Appointment of Miss Julie Lynn Centracchio as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Alison Lisa Strachan as a director on Mar 25, 2025

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gautam Chhabra as a director on May 10, 2024

    1 pagesTM01

    Appointment of Miss Lily Colette Jaskowiak as a director on Jan 17, 2024

    2 pagesAP01

    Termination of appointment of Nicholas De Burgh Carter as a director on Jan 17, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company document/company business 12/06/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Registration of charge 027861240027, created on Jun 19, 2023

    51 pagesMR01

    Current accounting period extended from Sep 24, 2023 to Sep 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Sep 24, 2022

    11 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022

    1 pagesAA01

    Appointment of Miss Sarah Strachan as a director on Nov 17, 2022

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Appointment of Mr Gautam Chhabra as a director on Sep 27, 2022

    2 pagesAP01

    Termination of appointment of Kevin Albert Sammons as a director on Sep 27, 2022

    1 pagesTM01

    Appointment of Mr Nicholas De Burgh Carter as a director on Sep 27, 2022

    2 pagesAP01

    Termination of appointment of Kevin Albert Sammons as a secretary on Sep 27, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Who are the officers of THE PUB PEOPLE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRACCHIO, Julie Lynn
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    EnglandAmerican336336910001
    CRAWFORD, Andrew James
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    EnglandBritish106279400001
    EASTON, Ian David
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    Secretary
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    British84499310002
    ELLINGTON, Kym Christopher
    2a Lynmouth Drive
    DE7 9HN Ilkeston
    Derbyshire
    Secretary
    2a Lynmouth Drive
    DE7 9HN Ilkeston
    Derbyshire
    British91464560001
    HEYWOOD, David Fisher
    5 Hillcrest Avenue
    Broadmeadows
    DE55 3NR South Normanton
    Derbyshire
    Secretary
    5 Hillcrest Avenue
    Broadmeadows
    DE55 3NR South Normanton
    Derbyshire
    British19403940001
    HOWE, Iris
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    Nominee Secretary
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    British900002250001
    SAMMONS, Kevin Albert
    Baslow Road
    DE45 1AA Bakewell
    Holme End
    Derbyshire
    United Kingdom
    Secretary
    Baslow Road
    DE45 1AA Bakewell
    Holme End
    Derbyshire
    United Kingdom
    British69830630001
    CARTER, Nicholas De Burgh
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    EnglandBritish242968640001
    CHHABRA, Gautam
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    United KingdomBritish291565880001
    COWLEY, Paul Barton
    Brierley House
    Allerthorpe
    YO42 4RW York
    North Yorkshire
    Director
    Brierley House
    Allerthorpe
    YO42 4RW York
    North Yorkshire
    EnglandBritish70992950002
    DAYKIN, John William
    12 Bank Street
    Somercotes
    DE55 4JE Alfreton
    Derbyshire
    Director
    12 Bank Street
    Somercotes
    DE55 4JE Alfreton
    Derbyshire
    British47937280001
    EASTON, Ian David
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    Director
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    EnglandBritish84499310002
    ELLINGTON, Kym Christopher
    Derby Road
    DE7 9HN Ilkeston
    138
    Derbyshire
    Director
    Derby Road
    DE7 9HN Ilkeston
    138
    Derbyshire
    United KingdomBritish131791970001
    HEYWOOD, David Fisher
    5 Hillcrest Avenue
    Broadmeadows
    DE55 3NR South Normanton
    Derbyshire
    Director
    5 Hillcrest Avenue
    Broadmeadows
    DE55 3NR South Normanton
    Derbyshire
    British19403940001
    HOWE, Kenneth
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    Nominee Director
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    British900002240001
    JASKOWIAK, Lily Colette
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    EnglandBritish286779180001
    SAMMONS, Kevin Albert
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    United KingdomBritish69830630002
    STRACHAN, Sarah Alison Lisa
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    Director
    The Village, 15, Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    EnglandBritish306682910001

    Who are the persons with significant control of THE PUB PEOPLE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ppc Topco Limited
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    Nov 30, 2021
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    United Kingdom
    Apr 06, 2016
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number4995575
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0