About

Registered Number: 08948738
Date of Incorporation: 19/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

 

Having been setup in 2014, Stonegate Pub Company Financing Plc are based in Luton, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARVEY, Helen Frances 30 March 2015 - 1
ROSS, David Andrew 19 March 2014 30 March 2015 1

Filing History

Document Type Date
MR01 - N/A 03 July 2020
AA - Annual Accounts 02 July 2020
MR04 - N/A 27 March 2020
MR04 - N/A 27 March 2020
MR04 - N/A 27 March 2020
MR04 - N/A 27 March 2020
CS01 - N/A 19 March 2020
MR01 - N/A 17 March 2020
MR01 - N/A 17 March 2020
MR01 - N/A 17 March 2020
CH01 - Change of particulars for director 23 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 20 March 2019
PSC02 - N/A 04 February 2019
PSC07 - N/A 01 February 2019
MR01 - N/A 23 January 2019
MR01 - N/A 24 July 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 15 February 2018
MR01 - N/A 29 August 2017
MR04 - N/A 28 March 2017
MR04 - N/A 28 March 2017
MR04 - N/A 28 March 2017
CS01 - N/A 27 March 2017
MR01 - N/A 21 March 2017
AA - Annual Accounts 20 March 2017
TM01 - Termination of appointment of director 18 October 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 March 2016
MR01 - N/A 30 September 2015
MR01 - N/A 01 July 2015
CH01 - Change of particulars for director 13 May 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 10 April 2015
AP03 - Appointment of secretary 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AP01 - Appointment of director 10 February 2015
AA01 - Change of accounting reference date 10 September 2014
MR01 - N/A 22 April 2014
CERT8A - N/A 21 March 2014
SH50 - Application for trading certificate for a public company 21 March 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2020 Outstanding

N/A

A registered charge 12 March 2020 Outstanding

N/A

A registered charge 12 March 2020 Outstanding

N/A

A registered charge 12 March 2020 Outstanding

N/A

A registered charge 21 January 2019 Fully Satisfied

N/A

A registered charge 20 July 2018 Fully Satisfied

N/A

A registered charge 23 August 2017 Fully Satisfied

N/A

A registered charge 16 March 2017 Fully Satisfied

N/A

A registered charge 29 September 2015 Fully Satisfied

N/A

A registered charge 25 June 2015 Fully Satisfied

N/A

A registered charge 11 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.