| Company Name | Specourt Limited |
|---|---|
| Director | Lindsey Richard Mark Thomas |
| Company Status | Active |
| Company Number | 01133301 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1973(50 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Lindsey Richard Mark Thomas |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(17 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mr Lindsey Ricketts Thomas |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(17 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 05 January 2011) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crown Inn Shuthonger Tewkesbury Gloucestershire GL20 6EF Wales |
| Secretary Name | Mr Lindsey Ricketts Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(17 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 24 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crown Inn Shuthonger Tewkesbury Gloucestershire GL20 6EF Wales |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£56,404 |
| Cash | £4,924 |
| Current Liabilities | £132,330 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 1 July 2008 | Delivered on: 8 July 2008 Persons entitled: John Stewart Arnold Classification: Legal charge Secured details: £60,000.00 due or to become due from the company to the chargee. Particulars: The crown inn and car park shuthonger tewkesbury gloucestershire. Outstanding |
|---|---|
| 29 July 2002 | Delivered on: 7 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the crown inn, shuthongar, tewkesbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 20 June 2002 | Delivered on: 25 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 18 September 1996 | Delivered on: 3 October 1996 Persons entitled: Crown Buckley Limited Classification: Legal charge Secured details: £25,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and all monies form time to time due and owing to crown buckley's trading companies on any account or in any manner whatsoever. Particulars: All that f/h property k/a the crown inn shuthonger near tewesbury gloucester and all fixtures fittings goodwill and the benefit of justoces licences. Outstanding |
| 14 June 1991 | Delivered on: 17 June 1991 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and/or the charge. Particulars: Freehold premises k/a the crown inn, shuthonger tewkesbury, gloucestershire & all fixtures & fittings goodwill of the business & benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 February 1984 | Delivered on: 9 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H crown inn, shuthonger tewkesbury, gloucestershire. Outstanding |
| 22 April 1975 | Delivered on: 6 May 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 15 & 17 glendower street monmouth gwent (see doc M10). Outstanding |
Filing History
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 24 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from Analysis House, 51, Clarkegrove Road, Sheffield. S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 11 March 2020 (2 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 24 May 2019 | Director's details changed for Mr Lindsey Richard Mark Thomas on 22 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 5 November 2014 | Termination of appointment of Lindsey Ricketts Thomas as a secretary on 24 May 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Lindsey Ricketts Thomas as a secretary on 24 May 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Termination of appointment of Lindsey Thomas as a director (1 page) |
| 7 June 2011 | Termination of appointment of Lindsey Thomas as a director (1 page) |
| 7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Mr Lindsey Ricketts Thomas on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Mr Lindsey Richard Mark Thomas on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Lindsey Richard Mark Thomas on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Lindsey Ricketts Thomas on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Lindsey Richard Mark Thomas on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Lindsey Ricketts Thomas on 1 October 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 6 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 3 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 23 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 9 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 13 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 November 2001 (12 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 November 2001 (12 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 9 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 26 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 12 August 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 5 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 5 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 7 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 (1 page) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 (1 page) |
| 17 May 1989 | Director resigned;new director appointed (2 pages) |
| 17 May 1989 | Director resigned;new director appointed (2 pages) |