BUCCANEER HOLDINGS LIMITED
Company number: 02295701
Company Name:
BUCCANEER HOLDINGS LIMITED
Credit Rating:
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Documents:
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Telephone:
01242239383
Website:
Directors:
Mr A.M. Jones
appointed 07 Oct 1993Mr M.S. Ruthven
appointed 07 Dec 1991also director of:
| BEAR HOTEL (HUNGERFORD) LIMITED (THE) | 00935575 |
| CALCOT HEALTH & LEISURE COMPANY LIMITED | 04113929 |
| CALCOT MANOR HOTEL LIMITED | 02732682 |
| CARPENTERS ARMS (STANTON WICK) LIMITED | 01892762 |
| P.&J.REEVES(HOTEL AND CATERING)LIMITED | 00753451 |
Mrs P.J. Ruthven
appointed 07 Dec 1991also director of:
| CARPENTERS ARMS (STANTON WICK) LIMITED | 01892762 |
Mr T.S. Ruthven
appointed 09 Jul 1996
Industry:
LICENSED CLUBS PUBLIC HOUSES AND BARS SIC: 5540
Category:
Private Limited with Share Capital
Incorporated:
13 Sep 1988
Registered Office:
37 RODNEY ROAD, CHELTENHAM
,GLOS
,GL50 1HX
United Kingdom
Filing Summary:
Group of Companies:
| CARPENTERS ARMS (STANTON WICK) LIMITED | 01892762 | Member |
| P.&J.REEVES(HOTEL AND CATERING)LIMITED | 00753451 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ELDRIDGE, POPE & CO., LIMITED | 00052308 | Leading |
| 2 | VOYAGER PUB GROUP LIMITED | 04066191 | Leading |
| 3 | J D WETHERSPOON PLC | 01709784 | Leading |
| 4 | PUNCH PARTNERSHIPS (PTL) LIMITED | 03512363 | Leading |
| 5 | MARSTON'S PUBS LIMITED | 05453367 | Leading |
| 321 | ALOUETTE FLYING CLUB LIMITED | 01142856 | Trailing |
| 322 | ADAM HOUSE LIMITED | SC142346 | Trailing |
| 323 | FOX TAVERNS LIMITED | 02960083 | Trailing |
| 324 | FOX INN (STOURTON) LIMITED (THE) | 01015951 | Trailing |
| 325 | EXCITING BITING LIMITED | 01078536 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 221 | SOUTH CERNEY SAILING CLUB LIMITED | 00893478 | Leading |
| 234 | STROUD MASONIC HALL LIMITED | 00746731 | Leading |
| 311 | MINCHINHAMPTON COTSWOLD CLUB LIMITED(THE) | 01296829 | Leading |
| 367 | GLOUCESTER AND DISTRICT IRISH SOCIETY LIMITED (THE) | 01188119 | Trailing |
| 511 | RETREAT LIMITED(THE) | 01674211 | Trailing |
| 518 | CONVIVIAL LONDON PUBS PLC | 05000292 | Trailing |
| 549 | JUBILEE 77 SOCIAL CLUB LIMITED | 02195894 | Trailing |
| 703 | BEHIND BARS LIMITED | 03785775 | Trailing |
| 1,276 | ARTWITH LIMITED | 03456839 | Trailing |
| 2,920 | SUFFOLK ARMS LIMITED | 05441061 | Trailing |
| 3,681 | BENTLEYS BAR AND KITCHEN LTD | 06392709 | Trailing |
| 3,978 | BAR FEVER (CHELTENHAM) LIMITED | 06401298 | Trailing |
Last Updated:
Company number: 02295701
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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£ 11.99
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22 Nov 2011
TM02
£ 1.99
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08 Apr 2011
£ 4.99
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24 Aug 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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24 Aug 2010
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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24 Aug 2010
SH08
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
£ 1.99
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24 Aug 2010
SH10
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
£ 1.99
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07 Oct 2009
CH01
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Director's Change of Particulars / MR MICHAEL ST CLAIR RUTHVEN / 01/10/2009
£ 1.99
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07 Oct 2009
CH01
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Director's Change of Particulars / MR ANDREW MICHAEL JONES / 01/10/2009
£ 1.99
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07 Oct 2009
CH01
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Director's Change of Particulars / CHARLOTTE JANE GANTLETT / 01/10/2009
£ 1.99
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07 Oct 2009
CH01
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Director's Change of Particulars / MRS SARAH LOUISE TUCKER / 01/10/2009
£ 1.99
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07 Oct 2009
CH01
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Director's Change of Particulars / MR. TIMOTHY ST CLAIR RUTHVEN / 01/10/2009
£ 1.99
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07 Oct 2009
CH01
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Director's Change of Particulars / MRS PENELOPE JANE RUTHVEN / 01/10/2009
£ 1.99
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07 Oct 2009
CH03
Secretary's Change of Particulars / MRS WENDY MIRIAM HYETT / 01/10/2009
£ 1.99
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29 Jul 2009
288c
Director's Change of Particulars / SARAH TUCKER / 01/05/2009
£ 1.99
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29 Jul 2009
288c
Director's Change of Particulars / ANDREW JONES / 01/01/2009
£ 1.99
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12 Dec 2008
288c
Director's Change of Particulars / TIMOTHY RUTHVEN / 01/07/2008
£ 1.99
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12 Dec 2008
363a
Annual Return (Director's details) made up to 05/12/08
£ 1.99
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07 Dec 2007
363a
Annual Return (Director's details) made up to 05/12/07
£ 1.99
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06 Dec 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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03 Aug 2007
395
Details of a Mortgage or Charge
£ 1.99
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28 Dec 2006
395
Details of a Mortgage or Charge
£ 1.99
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11 Dec 2006
363a
Annual Return (Director's details) made up to 05/12/06
£ 1.99
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23 Nov 2006
287
Registered Office changed on 23/11/06
£ 1.99
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29 Dec 2005
363s
Annual Return (Director's details) made up to 05/12/05
£ 1.99
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14 Dec 2004
363s
Annual Return (Director's details) made up to 05/12/04
£ 1.99
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05 Mar 2004
363s
Annual Return (Director's details) made up to 05/12/03 ; AMEND
£ 1.99
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11 Dec 2003
363s
Annual Return (Director's details) made up to 05/12/03
£ 1.99
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29 May 2003
395
Details of a Mortgage or Charge
£ 1.99
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10 Dec 2002
363s
Annual Return (Director's details) made up to 05/12/02
£ 1.99
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07 Oct 2002
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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10 Dec 2001
363s
Annual Return (Director's details) made up to 05/12/01
£ 1.99
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19 Dec 2000
363s
Annual Return (Director's details) made up to 05/12/00
£ 1.99
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13 Nov 2000
288b
Director Resigned
£ 1.99
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19 Sep 2000
395
Details of a Mortgage or Charge
£ 1.99
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10 Mar 2000
395
Details of a Mortgage or Charge
£ 1.99
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08 Dec 1999
363s
Annual Return (Director's details) made up to 05/12/99;
£ 1.99
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27 Jul 1999
AUD
AUDITOR'S RESIGNATION
£ 1.99
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11 Mar 1999
288b
Director Resigned
£ 1.99
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01 Dec 1998
363s
Annual Return (Director's details) made up to 05/12/98
£ 1.99
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25 Sep 1998
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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16 Jul 1998
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 02295701
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs W.M. Hyett
Wendy Hyett
Company Secretary
BUCCANEER HOLDINGS LIMITED
01 Feb 1993
BritishMr A.M. Jones
Andrew Jones
Director
BUCCANEER HOLDINGS LIMITED
07 Oct 1993
BritishMr M.S. Ruthven
Michael Ruthven
Director
BUCCANEER HOLDINGS LIMITED
07 Dec 1991
BritishMrs P.J. Ruthven
Penelope Ruthven
Director
BUCCANEER HOLDINGS LIMITED
07 Dec 1991
BritishMr T.S. Ruthven
Timothy Ruthven
Director
BUCCANEER HOLDINGS LIMITED
09 Jul 1996
British
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