Premium Dining Restaurants And Pubs Limited

General information

Name:

Premium Dining Restaurants And Pubs Ltd

Office Address:

Belhaven Brewery Brewery Lane EH42 1PE Dunbar

Number: SC181811

Incorporation date: 1997-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Premium Dining Restaurants And Pubs Limited company has been in this business field for 27 years, as it's been founded in 1997. Started with registration number SC181811, Premium Dining Restaurants And Pubs was set up as a Private Limited Company with office in Belhaven Brewery, Dunbar EH42 1PE. The company is recognized as Premium Dining Restaurants And Pubs Limited. Moreover the company also operated as Loch Fyne Restaurants until the name got changed 11 years from now. This company's registered with SIC code 56101, that means Licensed restaurants. 2023-01-01 is the last time when the accounts were reported.

The company operates in Restaurant/Cafe/Canteen and Other catering premises. Its FHRSID is AD:16579. It reports to South Oxfordshire and its last food inspection was carried out on 2022/03/09 in 20 Market Place, South Oxfordshire, RG9 2AH. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

As for this particular limited company, most of director's tasks have been performed by Nicholas M. and Richard S.. When it comes to these two executives, Richard S. has managed limited company the longest, having been a part of the Management Board since Wednesday 31st January 2018. To support the directors in their duties, this limited company has been utilizing the skillset of Lindsay K. as a secretary since the appointment on Tuesday 7th August 2007.

  • Previous company's names
  • Premium Dining Restaurants And Pubs Limited 2013-06-26
  • Loch Fyne Restaurants Limited 1997-12-30

Company staff

Nicholas M.

Role: Director

Appointed: 01 May 2019

Latest update: 8 January 2024

Richard S.

Role: Director

Appointed: 31 January 2018

Latest update: 8 January 2024

Lindsay K.

Role: Secretary

Appointed: 07 August 2007

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: G.K. Holdings No. 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St Edmunds, IP33 1QT, Suffolk and was registered as a PSC under the reg no 6996820.

G.K. Holdings No. 1 Limited
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6996820
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Crockers Henley food hygiene ratings

Restaurant/Cafe/Canteen address

Address

20 Market Place, HENLEY-ON-THAMES, Oxon

Suburb

Henley-on-Thames

City

South Oxfordshire

County

Oxon

District

South East

State

England

Post code

RG9 2AH

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

19 Market Place, Woburn, Milton Keynes

Suburb

Woburn CP

Village

Woburn

County

Central Bedfordshire

District

East of England

State

England

Post code

MK17 9PZ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

Centenary Hall Chapel Street, Guildford, Surrey

Suburb

Charlotteville

Town

Guildford

County

Surrey

District

South East

State

England

Post code

GU1 3UH

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Other catering premises address

Address

Centenary Hall Chapel Street, Guildford, Surrey

Suburb

Charlotteville

Town

Guildford

County

Surrey

District

South East

State

England

Post code

GU1 3UH

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 1st January 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
26
Company Age

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