PEARMAIN PUBS LTD

PEARMAIN PUBS LTD is an active private limited company, incorporated on 14 August 2007. The nature of the business is Public houses and bars. The company's registered office is on Pirbright Road, Guildford. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. PEARMAIN PUBS LTD previously had the company name RB & AH LTD. The company has 14 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	UNIT 2B HENLEY BUSINESS PARK
Address Line 2	PIRBRIGHT ROAD NORMANDY
Post Town	GUILDFORD
County	SURREY
Postcode	GU3 2DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	01/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	6
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 13/11/2013 onwards:

PEARMAIN PUBS LTD

Prior to 13/11/2013:

RB & AH LTD

Directors

(The company's officers)

MRS JULIA MAY BROWN

(~60 year old British national)

UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/03/2009

MR RICHARD DAVID BROWN

(~62 year old British national)

UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX

Current Director
Gives occupation as LANDLORD
Usually resident in ENGLAND

Appointed on 14/08/2007

MR ANTHONY ROBERT HANCOCK

(~67 year old British national)

UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX, ENGLAND

Current Director
Gives occupation as VARIOUS BUSINESS
Usually resident in ENGLAND

Appointed on 25/02/2008

MRS TRACY LEE HANCOCK

(~65 year old British national)

UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2013

MR DUNCAN MCLIESH

(~50 year old British national)

UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX, ENGLAND

Current Director
Gives occupation as CATERING MANAGER
Usually resident in ENGLAND

Appointed on 23/05/2013

ANTHONY ROBERT HANCOCK

(~67 year old British national)

UNIT 2B HENLEY BUSINESS PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2DX, ENGLAND

Current Secretary
Gives occupation as VARIOUS BUSINESS
Usually resident in ENGLAND

Appointed on 25/02/2008

Shareholders

(Persons of Significant Control)

Mr Richard David Brown

(~62 year old British national)

Unit 2b, Henley Business Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2DX

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Mr Anthony Robert Hancock

(~67 year old British national)

Unit 2b, Henley Business Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2DX

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Connections

(Shared officers)

MAPSTAR LIMITED

MR ANTHONY ROBERT HANCOCK

OLLIE HANCOCK LLP

MR ANTHONY ROBERT HANCOCK

PEARMAIN HOLDCO LIMITED

MR RICHARD DAVID BROWN

PEARMAIN PUBS 2 LTD

MR RICHARD DAVID BROWN

T L FRANCIS LTD

MRS TRACY LEE HANCOCK

TBF PUBS LTD

MRS JULIA MAY BROWN
MR RICHARD DAVID BROWN

TCG SUPPORT SERVICES LTD

MR ANTHONY ROBERT HANCOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)