# The Classic Country Pub Co Limited

## Details

- **Company number:** [03588736](https://find-and-update.company-information.service.gov.uk/company/03588736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1998
- **Registered office:** PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Fuller Smith & Turner PLC](/group/4197) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMENY, Simon | director | 6 Aug 2024 |  |
| SMITH, Neil Reynolds | director | 6 Aug 2024 |  |
| TURNER, Frederick James Mortimer | director | 6 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alison Dorothy Hales | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Dec 2023 |
| Mr Paul Jonathon Hales | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2023 | 6 Aug 2024 |
| Mr Paul Robert Salisbury | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2023 | 6 Aug 2024 |
| Mortons Bar & Grill Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £3,261,414 | £1,180,485 | 0 |
| 30 Jun 2022 | £3,242,063 | £1,079,002 | 0 |
| 30 Jun 2021 | £3,174,034 | £816,866 | 0 |
| 30 Jun 2020 | £3,129,194 | £483,601 | 0 |
| 30 Jun 2019 | £3,324,923 | £555,943 | - |
| 30 Jun 2018 | £2,849,769 | £797,264 | - |



## Owned by

The Classic Country Pub Co Limited → [Mortons Bar & Grill Limited](/company/04922277) → [Fuller Smith & Turner PLC](/company/00241882)




## Directors' other companies

- [EMENY, Simon](/person/5839402) - director at [Cotswold Inns And Hotels Limited](/company/03309179)
- [EMENY, Simon](/person/5839402) - director at [Ringwoods Limited](/company/00178536)
- [EMENY, Simon](/person/5839402) - director at [Fuller Smith & Turner Estates Limited](/company/01831674)
- [EMENY, Simon](/person/5839402) - director at [Griffin Inns Ltd](/company/00495934)
- [EMENY, Simon](/person/5839402) - director at [Griffin Catering Services Limited](/company/01577632)
- [EMENY, Simon](/person/5839402) - director at [45 Woodfield Limited](/company/04279254)
- [EMENY, Simon](/person/5839402) - director at [Grand Canal Trading Limited](/company/04271734)
- [EMENY, Simon](/person/5839402) - director at [WH Smith PLC](/company/05202036)
- [EMENY, Simon](/person/5839402) - director at [George Gale And Company Limited](/company/00026330)
- [SMITH, Neil Reynolds](/person/5840179) - director at [Wadworth And Company Limited](/company/00030177)



## Companies at the same address

- [45 Woodfield Limited](/company/04279254) (04279254)
- [B & D Country Inns I Limited](/company/07292333) (07292333)
- [B & D Country Inns Ii Limited](/company/08029280) (08029280)
- [Cotswold Inns And Hotels Limited](/company/03309179) (03309179)
- [Fuller Smith & Turner Estates Limited](/company/01831674) (01831674)
- [George Gale And Company Limited](/company/00026330) (00026330)
- [Grand Canal Trading Limited](/company/04271734) (04271734)
- [Griffin Catering Services Limited](/company/01577632) (01577632)
- [Griffin Inns Ltd](/company/00495934) (00495934)
- [Jacomb Guinness Limited](/company/02934979) (02934979)