STAR PUBS & BARS (PROPERTY) LIMITED

Profile STAR PUBS & BARS (PROPERTY) LIMITED

Actual on 01.03.2022
Company name
STAR PUBS & BARS (PROPERTY) LIMITED
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Company number
00236608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 January 1929
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 09 October 2022 due by Saturday, 22 October 2022

Last statement dated Saturday, 09 October 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
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PSC and Officers STAR PUBS & BARS (PROPERTY) LIMITED

Officers

(as of 18.09.2020)

HUNTER, Ruth Carol
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: 3-4 Broadway Park South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role: Secretary
MOORE, Christopher John
Status: Active
Appointed on: Monday, 23 February 2009
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOUNTSTEVENS, Lawson John Wembridge
Status: Active
Appointed on: Friday, 13 May 2016
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
PATERSON, Sean Michael
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: 3-4 Broadway Park South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Finance Director
Country of residence: Scotland
GRAY, Martyn
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 01 May 2009
Correspondence address: 24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Commercial Director
WOODCOCK, Robert Andrew
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 02 March 2007
Correspondence address: Honeybourne, Harewood Road, Collingham, Wetherby, LS22 5BY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Operations & Planning Director
Country of residence: United Kingdom
MOUNTFORD, Geoffrey Ernest
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 06 June 2008
Correspondence address: Ash House, Ossington Road, Norwell, Newark, Nottingham, NG23 6JW
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
STEVENSON, Andrew John
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 06 June 2008
Correspondence address: Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Friday, 11 April 2003
Correspondence address: 33 Ellersly Road, Edinburgh, EH12 6HX
Role: Corporate Director
JOWSEY, Christopher Michael
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Friday, 13 May 2016
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Trading Director
Country of residence: United Kingdom
MORRIS, Peter
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 16 May 2008
Correspondence address: 15 Avondale Road, Fleet, Hampshire, GU51 3BH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Operations & Sales Director
Country of residence: United Kingdom
WOOD, Peter James
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 22 September 2006
Correspondence address: Kings Head Cottage, Market Place, Allendale, Northumberland, NE47 9BD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: People Development Director
MCNAULL, Philip Gerard
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 23 May 2003
Correspondence address: 19a Kirkhill Gardens, Penicuik, Midlothian, EH26 8JE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Strategy & Finance Director
Country of residence: Scotland
HOMER, Neville Rex
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role: Secretary
HOMER, Neville Rex
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chartered Secretary
BESWICK, David Hamilton
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 26 March 2010
Correspondence address: 1 Field Fare, Little Dewchurch, Hereford, HR2 6PU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
HORNBLOW, Keith Ross
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Friday, 26 March 2010
Correspondence address: 12 Highbury Avenue, Irlam, Manchester, Lancashire, M44 6BT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMMOND-CHAMBERS, James Alistair Oscar
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 30 April 2004
Correspondence address: Robinhill, Blyth Bridge, West Linton, Peeblesshire, EH46 7DG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: Scotland
DRAPER, John Patrick
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 30 January 2009
Correspondence address: 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
SNODDY, Colin Gordon
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Friday, 30 June 2006
Correspondence address: 24 Dukehaugh, Peebles, EH45 9DN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
FORDE, David Michael
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Friday, 31 July 2020
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: Irish
Date of birth: February 1968
Role: Director
Occupation: Managing Director
Country of residence: Ireland
MOORE, Peter
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Monday, 01 June 2009
Correspondence address: 200 Stanhill Lane, Oswaldtwistle, Accrington, Lancashire, BB5 4QB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Projects & Building Director
CAMERON, Gavin Nimmo
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Monday, 03 November 2014
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Head Of Snpc Commercial Finance
Country of residence: United Kingdom
SLADEN, Christopher Redman
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Monday, 03 November 2014
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Head Of Business Support
Country of residence: United Kingdom
KEARSEY, Matthew Richard
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 04 December 2006
Correspondence address: 43 Thorntree Green, Appleton Thorn, Warrington, Cheshire, WA4 4QU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
MACINTYRE, Donald Calum
Status: Not active
Appointed on: Wednesday, 05 August 2009
Resigned on: Monday, 20 June 2011
Correspondence address: 7 Grieve Croft, Bothwell, Glasgow, United Kingdom, G71 8LU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountants
Country of residence: Scotland
MILLER, Louise
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Monday, 28 February 2000
Correspondence address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Secretary
STEVENS, Mark
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Saturday, 30 December 2006
Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Secretary
VAN DER BURG, Josephus Petrus Adrianus
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Thursday, 01 September 2016
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: Dutch
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: Scotland
COLQUHOUN, Graeme Alexander
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Thursday, 14 June 2018
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Role: Secretary
MORSE, Stella Helen
Status: Not active
Appointed on: Monday, 29 May 2006
Resigned on: Thursday, 17 January 2008
Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACKERRON, John Charles Alexander
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Thursday, 19 March 2009
Correspondence address: 2 Errington Way, Tostock, Bury St Edmund, IP30 9PZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
MCQUADE, Stephen Anthony
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Thursday, 26 January 2012
Correspondence address: Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Head Of Strategic Projects And Joint Ventures
Country of residence: Scotland
STEVENS, Mark
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Thursday, 31 July 2008
Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role: Secretary
SMITH, Christopher David
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: Somersall House,The Green, Kirklington, Newark, Nottinghamshire, NG22 8NE
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Operations & Sales Director
PITT, Barry Ernest
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Tuesday, 09 March 2004
Correspondence address: 2 Church Lane, Edenfield, Bury, BL0 0QL
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
MCGOWN, Kenneth
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Tuesday, 23 March 2010
Correspondence address: 1 Langlea Drive, Cambuslang, Lanarkshire, G72 8EB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
SIKORSKY, Radovan
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Wednesday, 05 December 2018
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: Slovak
Date of birth: March 1967
Role: Director
Occupation: Finance Director
Country of residence: England
PEAREY, Michael John
Status: Not active
Resigned on: Wednesday, 14 April 1999
Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
BLOOD, Jeremy John Foster
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Wednesday, 16 January 2008
Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
TANNAHILL, David James
Status: Not active
Appointed on: Wednesday, 05 December 2018
Resigned on: Wednesday, 24 April 2019
Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Finance Director
Country of residence: Scotland
CRAWSHAY, William John Julian
Status: Not active
Appointed on: Sunday, 30 December 2007
Resigned on: Wednesday, 26 January 2011
Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Heineken Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3-4 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Star Pubs & Bars Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3-4 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors