The Classic Country Pub CO. Limited
The Classic Country Pub CO. Limited
#03588736 • Active
Founded: 26/06/1998
Industries: Licensed restaurantsPublic houses and bars
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.18m
↑ 9%
Total Liabilities £0.58m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Emeny | Chief Executive | 06/08/2024 | British | 59 years |
| Frederick James Mortimer Turner | Retail Director | 06/08/2024 | British | 60 years |
| Neil Reynolds Smith | Finance Director | 06/08/2024 | British | 60 years |
Role:
Chief Executive
Appointed:
06/08/2024
Nationality:
British
Age:
59 years
Role:
Retail Director
Appointed:
06/08/2024
Nationality:
British
Age:
60 years
Role:
Finance Director
Appointed:
06/08/2024
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mortons Bar & Grill Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/08/2024
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
4 charges registered
Lloyds Tsb Bank PLC Satisfied
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Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
WEST MIDLANDS
Land Adjoining, Pimlico Restaurant, Pimlico Lane, Alveston, Stratford-Upon-Avon (CV37 7RJ)
Freehold • CV37 7RJ
Added 14/08/2008 • STRATFORD-ON-AVON
WEST MIDLANDS
Land adjoining Baraset Barn Restaurant, Pimlico Lane, Alveston, Stratford upon Avon (CV37 7RJ)
Freehold • CV37 7RJ
Added 29/08/2006 • STRATFORD-ON-AVON
WEST MIDLANDS
Former Industrial Units, Pimlico Lane, Alveston, Stratford-Upon-Avon
Freehold
Added 22/09/2005 • STRATFORD-ON-AVON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 01/04/2025 | Other | Legacy | View (3 pages) |
| 01/04/2025 | Other | Legacy | View (1 page) |
| 27/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 21/08/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 20/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
21/08/2024 Persons With Significant Control
Notification Of A Person With Significant Control
20/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address