Town And City Pub Group Limited
- Company number
- 06433242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Dwsco 2729 Limited (until 28 Feb 2008)
- New Pub Company Limited (until 18 Mar 2008)
- Town And City Pub Company Limited (until 29 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS DIRECTORS LTD | Corporate-Director | 21 Nov 2007 | 19 Mar 2008 |
| SNR DENTON SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2007 | 25 Apr 2008 |
| BROWN, Aaron Maxwell | Director | 19 Mar 2008 | 15 May 2008 |
| SMALLEY, Timothy John | Director | 19 Mar 2008 | 15 May 2008 |
| SEKULA, Frank Joseph | Director | 8 Jun 2008 | 15 Oct 2008 |
| SMALLEY, Timothy John | Director | 30 Oct 2008 | 6 Mar 2009 |
| BROWN, Aaron Maxwell | Director | 30 Oct 2008 | 6 Mar 2009 |
| GRUNNELL, Mark | Director | 19 Mar 2008 | 6 Mar 2009 |
| PAYNE, Ian Timothy | Director | 26 Mar 2008 | 2 Nov 2010 |
| PAYNE, Ian Timothy | Director | 2 Nov 2010 | 3 Dec 2010 |
| GUDMUNDSSON, Marino | Director | 30 Mar 2011 | 21 Jun 2011 |
| HORROCKS, Rupert John | Director | 30 Mar 2011 | 21 Jun 2011 |
| REYNDAL, Johann Petur | Director | 30 Mar 2011 | 21 Jun 2011 |
| MYERS, David Paul | Director | 1 Dec 2010 | 21 Jun 2011 |
| KEEN, Christian | Director | 19 Mar 2008 | 13 Jan 2012 |
| SMITH, Toby Coultas | Director | 26 Mar 2008 | 26 Sep 2014 |
| LONGBOTTOM, Simon David | Director | 31 Jan 2015 | 24 Feb 2023 |
| BAKER, Suzanne Louise | Director | 19 Mar 2008 | 14 Mar 2024 |
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 15 May 2008 | 16 Sep 2024 |
| MCDOWALL, David | Director | 24 Feb 2023 | |
| ROSS, David Andrew | Director | 16 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Jan 2019 |
| Tdr Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 5 Jul 2019 |
| Stonegate Pub Company Pikco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 |
Accounts
Connections
Owned by
Town And City Pub Group Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited → TDR Capital LLP
Controls
- Barley Pub Company Limited (06457362)
- Hops Pub Company Limited (06457363)
Directors’ other companies
- MCDOWALL, David - Director at Bay Restaurant Group Limited
- MCDOWALL, David - Director at Barley Pub Company Limited
- MCDOWALL, David - Director at Bar Fever (Southend) Ltd
- MCDOWALL, David - Director at Voyager Pub Group Limited
- MCDOWALL, David - Director at Bar Fever (Fleet) Ltd
- MCDOWALL, David - Director at Intertain Limited
- MCDOWALL, David - Director at Leased And Tenanted Pubs 1 Limited
- MCDOWALL, David - Director at Bar Fever (Taunton) Ltd
- MCDOWALL, David - Director at West Midlands Taverns (Holdings) Limited
- MCDOWALL, David - Director at Bede Holding Company Limited
Companies at the same address
- Bar Fever (Aylesbury) Ltd (08292714)
- Bar Fever (Barnstaple) Ltd (08235527)
- Bar Fever (Cannock) Ltd (10830345)
- Bar Fever (Fleet) Ltd (09349502)
- Bar Fever (Isle Of Wight) Ltd (10129193)
- Bar Fever (Lincoln) Ltd (10421531)
- Bar Fever (Nuneaton) Ltd (07046207)
- Bar Fever (Southend) Ltd (11293662)
- Bar Fever (Taunton) Ltd (08431218)
- Bar Fever Limited (06845048)