The One And Only Pub Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2025-10-28 227 days overdue

Confirmation statement

last made up 2025-03-02 · next due 2026-03-1688 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Leonard Court Hampton, Raymond · Director appointed 2025-05-27
• Davis, Rosamund Julie · Secretary appointed 2007-03-10 resigned 2015-02-28
• Bailey, Jane Carolyn · Secretary appointed 2005-02-01 resigned 2007-03-10
• Mogg, James Stuart · Secretary appointed 2004-04-29 resigned 2005-02-01
• Mogg, Gillian Louise · Director appointed 2000-03-02 resigned 2004-04-29
• Bailey, Nicholas Leigh · Director appointed 2000-03-02 resigned 2003-01-22
• Harrison, Irene Lesley · Nominee Secretary appointed 2000-03-02 resigned 2000-03-02
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2000-03-02 resigned 2000-03-02

People with significant control (2)

• Mr Raymond Leonard Court Hampton Active
  Individual Psc · British · resident in England · born 7/1960 · notified 2025-06-01
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr James Stuart Mogg Active
  Individual Psc · British · resident in England · born 11/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-02 · satisfied 2025-10-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-03-15 · satisfied 2025-10-13
  F/H property k/a the bird in hand the pavement north curry taunton t/n ST61502 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal and general charge Outstanding
  Held by Abbey National PLC
  Created 2004-06-18
  The f/h property k/a the bird in the hand the pavement north curry taunton somerset, t/n ST61502 and any property now vested in the company and by way of fixed charge other property, uncalled capital and all the intellectual rights, any legal or beneficial interest which the company has any securities, stock in trade and plant, all its land, book debts and by way of assignment all the companys related rights, the companys undertaking and further advances or readvances.. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-03-20 · satisfied 2004-10-01
  The bird in hand 1 queen square north curry taunton somerset ST61502. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2025-11-04 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) CVA3 Insolvency
• 2025-10-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-28 Change account reference date company previous shortened AA01 Accounts
• 2025-06-06 Notification of a person with significant control PSC01 PSC
• 2025-06-06 Appointment of director AP01 Officers
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) CVA3 Insolvency
• 2024-09-10 Change account reference date company previous extended AA01 Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Total-exemption-full accounts AA Accounts
• 2023-11-08 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) CVA3 Insolvency
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-28 Total-exemption-full accounts AA Accounts
• 2022-11-10 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) CVA3 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.