PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Profile PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Actual on 01.07.2021
Company name
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
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Company number
SC181811
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 December 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 26.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
BELHAVEN BREWERY, BREWERY LANE, EAST LOTHIAN, DUNBAR, EH42 1PE
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PSC and Officers PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Officers

(as of 25.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Tuesday, 07 August 2007
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Role: Secretary
MACKENZIE, Nicholas Stephen
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk, IP33 1QT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DERRY, Mark
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Friday, 07 August 2009
Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Restaurant Group Ceo
Country of residence: United Kingdom
MORRIS, Richard John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 22 April 2011
Correspondence address: 6 Weston Grove, Bagshot, Surrey, GU19 5QA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GLYN, Ian Robert Howard
Status: Not active
Appointed on: Wednesday, 08 August 2007
Resigned on: Friday, 31 October 2008
Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Stephen Peter
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Monday, 01 January 2001
Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
HARDIE, Charles Jeremy Mawdesley
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Monday, 01 January 2001
Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
NOBLE, Simon John
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Monday, 01 January 2001
Correspondence address: Ardkinglas, Cairndow, Argyll, PA26 8BH
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Landowner
ADAMS, Justin Peter Renwick
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Monday, 12 October 2009
Correspondence address: The Old Rectory The Street, Horringer, Bury St. Edmunds, Suffolk, IP29 5SA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEBSON, Stephen Frederick
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Saturday, 28 February 2015
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Richard
Status: Not active
Appointed on: Wednesday, 01 May 2019
Resigned on: Saturday, 31 August 2019
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BULL, Ian Alan
Status: Not active
Appointed on: Tuesday, 07 August 2007
Resigned on: Thursday, 30 June 2011
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
WEBSTER, Jonathan Paul
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
BROWN, Jeremy
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 07 August 2007
Correspondence address: 35 The Broadway, Chichester, West Sussex, PO19 6QR
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Property Director
CRAIG, Robert Harvey
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Tuesday, 07 August 2007
Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
Role: Secretary
GLYN, Ian Robert Howard
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Tuesday, 07 August 2007
Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Jason
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 07 August 2007
Correspondence address: 2 Dart Walk, Southam Fields, Devon, EX2 7QF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Area Operations Director
WHITE, Robert
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 07 August 2007
Correspondence address: 140 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6JQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Area Operations Director
ANAND, Rooney
Status: Not active
Appointed on: Tuesday, 07 August 2007
Resigned on: Tuesday, 30 April 2019
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Tuesday, 30 December 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Tuesday, 30 December 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MELVIN, Helen Louise
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Wednesday, 05 November 2008
Correspondence address: Flat 7, 6 Riverdale Road, East Twickenham, Middlesex, TW1 2BS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Financial Director
Country of residence: England
LANE, John Andrew
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Wednesday, 07 December 2005
Correspondence address: Castle Dewey, Warleggen, Bodmin, Cornwall, PL30 4HE
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Oyster Farmer
Country of residence: United Kingdom
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Thursday, 15 January 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

G.K. Holdings No. 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk
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