THE ONE AND ONLY PUB COMPANY LIMITED - TAUNTON


Company Profile Company Filings

Overview

THE ONE AND ONLY PUB COMPANY LIMITED is a Private Limited Company from TAUNTON and has the status: Voluntary Arrangement.
THE ONE AND ONLY PUB COMPANY LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

THE ONE AND ONLY PUB COMPANY LIMITED - TAUNTON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BIRD IN HAND
TAUNTON
SOMERSET
TA3 6LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MOGG Nov 1945 British Director 2000-03-02 CURRENT
GILLIAN MOGG Oct 1963 Director 2000-03-02 UNTIL 2004-04-29 RESIGNED
MR NICHOLAS LEIGH BAILEY Feb 1952 British Director 2000-03-02 UNTIL 2003-01-22 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2000-03-02 UNTIL 2000-03-02 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-03-02 UNTIL 2000-03-02 RESIGNED
JAMES MOGG Nov 1945 British Secretary 2004-04-29 UNTIL 2005-02-01 RESIGNED
GILLIAN MOGG Oct 1963 Secretary 2000-03-02 UNTIL 2004-06-18 RESIGNED
MRS JANE CAROLYN BAILEY Feb 1966 British Secretary 2005-02-01 UNTIL 2007-03-10 RESIGNED
ROSAMUND JULIE DAVIS Jul 1953 Secretary 2007-03-10 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stuart Mogg 2016-04-06 11/1945 Ownership of shares 75 to 100 percent

Related Companies

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15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
27/28 SION HILL MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED CLIFTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
22 ALMA ROAD CLIFTON LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
36 CANYNGE SQUARE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
39 HENLEAZE ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WELLINGTON VILLA BRISTOL LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
BIRCHWOOD VIEW LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G L DEVELOPMENTS (HENFIELD) LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
The One and Only Pub Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 28-02-2023 £1,399 Cash £115,226 equity
The One and Only Pub Co Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £1,500 Cash £56,385 equity
The One and Only Pub Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 28-02-2021 £2,365 Cash £47,235 equity
The One and Only Pub Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-15 29-02-2020 £2,401 Cash £52,011 equity
The One and Only Pub Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-26 28-02-2019 £1,922 Cash £218,004 equity
The One and Only Pub Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 28-02-2018 £5,771 Cash £260,371 equity
The One and Only Pub Co Ltd - Accounts to registrar - small 17.1.1 2017-11-17 28-02-2017 £1,565 Cash £266,243 equity
The One and Only Pub Co Ltd - Abbreviated accounts 16.1 2016-09-20 29-02-2016 £1,622 Cash £311,460 equity
The One and Only Pub Co Ltd - Limited company - abbreviated - 11.6 2015-10-23 28-02-2015 £1,951 Cash £332,642 equity
The One and Only Pub Co Ltd - Limited company - abbreviated - 11.6 2014-11-06 28-02-2014 £8,455 Cash £354,532 equity