PUB CULTURE LTD
PUB CULTURE LTD is an active private limited company, incorporated on 24 October 2016. The nature of the business is Public houses and bars. The company's registered office is on High Street West, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUB CULTURE LTD previously had the company name 1973CO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10441014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE DUN COW |
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Address Line 2 | 9 HIGH STREET WEST |
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Post Town | SUNDERLAND |
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Country | ENGLAND |
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Postcode | SR1 3HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 21/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From 15/11/2016 onwards:
PUB CULTURE LTD
Prior to 15/11/2016:
1973CO LIMITED
Directors
(The company's officers)
MR GERARD DOMINIC CALLAGHAN
(~57 year old British national)
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2018
MR PAUL MICHAEL CALLAGHAN
(~71 year old British national)
CHASE HOUSE 4 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, DH4 5RA, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN THE LEIGHTON GROUP
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2016
MR LIAM HERRON
(~33 year old English national)
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR JAMES RHYS MCKINNELL
(~48 year old British national)
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR LIAM HERRON
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
Appointed on 04/01/2023
Shareholders
(Persons of Significant Control)
Mr Gerard Dominic Callaghan
(~57 year old British national)
The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2018
Mr Paul Michael Callaghan
(~71 year old British national)
The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England
- Owns between 25% and 50% of the shares.
Notified on 22/10/2019
Connections
(Shared officers)
- MR PAUL MICHAEL CALLAGHAN
- MR GERARD DOMINIC CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
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)
PUB CULTURE LTD: Maps
Maps show the location of the postcode of the registered office, SR1 3HA.
Map of PUB CULTURE LTD at local scale
Map of PUB CULTURE LTD at district scale
More Companies in SR1 3HA
Other companies with registered offices in SR1 3HA:
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)