PONS AELIUS LIMITED

PONS AELIUS LIMITED is an active private limited company, incorporated on 12 July 2006. The nature of the business is Public houses and bars. The company's registered office is on Birchfield, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PONS AELIUS LIMITED previously had the company name CROSSCO (966) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ELSWICK HOUSE
Address Line 2	5 BIRCHFIELD WHICKHAM
Post Town	NEWCASTLE UPON TYNE
County	TYNE & WEAR
Postcode	NE16 4PH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 21/08/2006 onwards:

PONS AELIUS LIMITED

Prior to 21/08/2006:

CROSSCO (966) LIMITED

Directors

(The company's officers)

MRS JYLL LEADBITTER CRADOCK

(~68 year old British national)

ELSWICK HOUSE 5 BIRCHFIELD, WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4PH

Current Director
Gives occupation as SOLE TRADER
Usually resident in UNITED KINGDOM

Appointed on 16/08/2006

MR RHIAN PRAINSYS LEADBITTER CRADOCK

(~43 year old British national)

THE FLAT THE FEATHERS INN, HEDLEY ON THE HILL, STOCKSFIELD, NORTHUMBERLAND, NE43 7SW, UNITED KINGDOM

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 16/08/2006

MR RICHARD CRADOCK

(~70 year old British national)

ELSWICK HOUSE 5 BIRCHFIELD, WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4PH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2006

MRS HELEN GREER

(~46 year old British national)

THE FLAT THE FEATHERS INN, HEDLEY ON THE HILL, STOCKSFIELD, NORTHUMBERLAND, NE43 7SW, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/08/2006

MR RICHARD CRADOCK

(~70 year old British national)

ELSWICK HOUSE, 5 BIRCHFIELD WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4PH

Current Secretary
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 16/08/2006

Shareholders

(Persons of Significant Control)

Mr Rhian Prainsys Leadbitter Cradock

(~43 year old British national)

The Feathers Inn, Hedley, Stocksfield, Northumberland, NE43 7SW, Great Britain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Richard Cradock

(~70 year old British national)

Elswick House, 5 Birchfield Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Ms Helen Greer

(~45 year old British national)

The Feathers Inn, Hedley, Stocksfield, Northumberland, NE43 7SW, Great Britain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Jyll Leadbitter Cradock

(~68 year old British national)

Elswick House, 5 Birchfield Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Helen Greer

(~46 year old British national)

The Feathers Inn Flat, Hedley, Stocksfield, NE43 7SW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COUNTY DURHAM ARTS IN EDUCATION AGENCY

MR RICHARD CRADOCK

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)