Company information:
The Stable Pizza & Cider Limited (No: 09047045)
Address: 34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND
Status: Active
Incorporated: 19-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: SIMON EMENY ( DOB: Oct-1965 From: Oct-2016 )
Current Director: DAVID RONALD GOUGH ( DOB: May-1970 From: Oct-2016 )
Current Director: TIMOTHY CHARLES HALL ( DOB: Jul-1971 From: Jun-2020 )
Current Director: FREDERICK JAMES MORTIMER TURNER ( DOB: Nov-1985 From: Jun-2019 )
Current Director: FREDERICK JAMES MORTIMER TURNER ( From: Jun-2019 )
Current Secretary: SÉVERINE PASCALE BEQUIN ( From: May-2014 )
Resigned Director: NICOLA JANE COOPER ( DOB: Jul-1972 From: Jun-2014 To: May-2018 )
Resigned Director: RICHARD JAMES COOPER ( DOB: Dec-1963 From: Jun-2014 To: May-2018 )
Resigned Director: SIMON RAY DODD ( DOB: Jul-1974 From: Nov-2018 To: Apr-2019 )
Resigned Director: JAMES CHARLES ROBERT DOUGLAS ( DOB: Jan-1966 From: May-2014 To: Nov-2018 )
Resigned Director: RICHARD HAMILTON FLEETWOOD FULLER ( DOB: Jan-1960 From: Nov-2018 To: Jan-2020 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Jun-2014 To: Sep-2019 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Jun-2014 To: Sep-2019 )
Persons of Significant Control:
Sourdough South Limited, 34 Anyards Road, Cobham, KT11 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-07)
Fuller, Smith & Turner P.L.C., Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more (Notified: 2016-05-27, Ceased: 2020-06-07)
Company Accounts Summary (£)
Item | 2021-12 | 2023-01 | 2023-12 | Chart |
---|---|---|---|---|
Fixed assets / Investments, fixed assets | 3,003,876 | 3,003,876 | 3,003,876 | 3003876.0,3003876.0,3003876.0 |
Equity / share capital and reserves | 3,003,876 | 3,003,876 | 3,003,876 | 3003876.0,3003876.0,3003876.0 |