Company Information for

OLD INNSERVE LIMITED

THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB,

Company Registration Number

04990992

Private Limited Company

Active

About Old Innserve Ltd

OLD INNSERVE LIMITED was founded on 2003-12-10 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Old Innserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OLD INNSERVE LIMITED

Legal Registered Office

THE OLD MALTINGS
LEEDS ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9HB
Other companies in LS24

Previous Names

INNSERVE LIMITED

03/06/2010

Filing Information

Company Number	04990992
Date formed	2003-12-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	10/12/2015
Filing return next due	07/01/2017
Type of accounts	FULL

Last Datalog update:

2025-01-05 09:01:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gerard Lowry	Director	ON TRADE DEVELOPMENT & OPERATIONS DIRECTOR	2018-06-18	ENGLAND
Radovan Sikorsky	Director	FINANCE DIRECTOR	2016-09-01	ENGLAND
Adam Stubbs	Director	VICE PRESIDENT OF FINANCE	2018-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Pattinson	Director	2018-01-23	2018-06-18
Carsten Hoelgaard Dalsgaard	Director	2016-08-01	2018-03-31
Per Svendsen	Director	2016-08-01	2018-01-23
Josephus Petrus Adrianus Van Der Burg	Director	2014-10-01	2016-09-01
Jeremy Robert Brown	Director	2010-05-20	2016-08-01
Julian Akhtar Karim Momen	Director	2014-03-13	2016-08-01
Paul Nicholas Hoffman	Director	2010-05-20	2014-10-01
Graeme Colquhoun	Company Secretary	2010-05-20	2014-04-15
Lars Vestergaard	Director	2010-05-20	2013-03-13
Nicholas Martin Bryan	Director	2003-12-10	2010-05-27
Michael Rodney Mordaunt Foster	Company Secretary	2003-12-10	2010-05-20
Michael Rodney Mordaunt Foster	Director	2003-12-10	2010-05-20
London Law Secretarial Limited	Nominated Secretary	2003-12-10	2003-12-17
London Law Services Limited	Nominated Director	2003-12-10	2003-12-10

Related Directorships for Gerard Lowry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Lowry	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2018-06-18	CURRENT	2003-11-11	Active
Gerard Lowry	SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED	Director	2018-06-18	CURRENT	2003-11-11	Active

Related Directorships for Radovan Sikorsky

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Radovan Sikorsky	HEINEKEN UK LIMITED	Director	2016-11-03	CURRENT	1978-07-31	Active
Radovan Sikorsky	EX SNOF LIMITED	Director	2016-09-01	CURRENT	2006-11-20	Dissolved 2018-01-09
Radovan Sikorsky	EX SCOF LIMITED	Director	2016-09-01	CURRENT	2006-11-20	Dissolved 2018-01-16
Radovan Sikorsky	EX C.P. LIMITED	Director	2016-09-01	CURRENT	1987-11-26	Active - Proposal to Strike off
Radovan Sikorsky	HEINEKEN (ORANGE) 2 LIMITED	Director	2016-09-01	CURRENT	2007-09-10	Active - Proposal to Strike off
Radovan Sikorsky	HEINEKEN (ORANGE) 1 LIMITED	Director	2016-09-01	CURRENT	2007-09-21	Active - Proposal to Strike off
Radovan Sikorsky	HEINEKEN (ORANGE) 3 LIMITED	Director	2016-09-01	CURRENT	2008-01-16	Active - Proposal to Strike off
Radovan Sikorsky	SCOTTISH & NEWCASTLE INDIA LIMITED	Director	2016-09-01	CURRENT	1995-04-10	Active
Radovan Sikorsky	RED STAR PUB COMPANY (WR III) LIMITED	Director	2016-09-01	CURRENT	2000-10-13	Active
Radovan Sikorsky	S & N FINLAND LIMITED	Director	2016-09-01	CURRENT	2001-12-14	Active - Proposal to Strike off
Radovan Sikorsky	THE GLOBE PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2004-07-01	Active - Proposal to Strike off
Radovan Sikorsky	SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED	Director	2016-09-01	CURRENT	2007-09-18	Active - Proposal to Strike off
Radovan Sikorsky	SCOTTISH & NEWCASTLE LIMITED	Director	2016-09-01	CURRENT	1931-01-14	Active
Radovan Sikorsky	CALEDONIAN BREWERY LIMITED	Director	2016-09-01	CURRENT	1987-05-05	Active - Proposal to Strike off
Radovan Sikorsky	RED STAR PUB COMPANY (WR) LIMITED	Director	2016-09-01	CURRENT	1999-03-04	Active
Radovan Sikorsky	RED STAR PUB COMPANY (WRH) LIMITED	Director	2016-09-01	CURRENT	1999-09-27	Active - Proposal to Strike off
Radovan Sikorsky	RED STAR PUB COMPANY (WR II) LIMITED	Director	2016-09-01	CURRENT	1999-12-22	Active
Radovan Sikorsky	XTCBC LIMITED	Director	2016-09-01	CURRENT	2000-05-25	Active
Radovan Sikorsky	S & N PORTUGAL LIMITED	Director	2016-09-01	CURRENT	2000-07-13	Active - Proposal to Strike off
Radovan Sikorsky	STAR PUBS & BARS LIMITED	Director	2016-09-01	CURRENT	2003-06-11	Active
Radovan Sikorsky	THE CALEDONIAN BREWING COMPANY LIMITED	Director	2016-09-01	CURRENT	2006-04-03	Active
Radovan Sikorsky	BROADWAY INNS LIMITED	Director	2016-09-01	CURRENT	2004-10-22	Active
Radovan Sikorsky	BLUE STAR PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2009-09-29	Active
Radovan Sikorsky	STAR PUBS & BARS (PROPERTY) LIMITED	Director	2016-09-01	CURRENT	1929-01-23	Active
Radovan Sikorsky	S&N UK LIMITED	Director	2016-09-01	CURRENT	1905-03-07	Active - Proposal to Strike off
Radovan Sikorsky	S&N ANGEL INVESTMENTS LTD.	Director	2016-09-01	CURRENT	1953-10-30	Active
Radovan Sikorsky	H P BULMER LIMITED	Director	2016-09-01	CURRENT	1918-06-27	Active
Radovan Sikorsky	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED	Director	2016-09-01	CURRENT	1897-04-03	Active
Radovan Sikorsky	NEWCASTLE FEDERATION BREWERIES LIMITED	Director	2016-09-01	CURRENT	1984-12-19	Active
Radovan Sikorsky	BREWEXPERTS LIMITED	Director	2016-09-01	CURRENT	1978-02-10	Active
Radovan Sikorsky	SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED	Director	2016-09-01	CURRENT	2003-11-11	Active
Radovan Sikorsky	FOUNTAIN PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2006-11-15	Active
Radovan Sikorsky	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2015-09-01	CURRENT	2003-11-11	Active

Related Directorships for Adam Stubbs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Stubbs	CARLSBERG GB LIMITED	Director	2018-06-18	CURRENT	1990-09-05	Active - Proposal to Strike off
Adam Stubbs	JOSHUA TETLEY & SON LIMITED	Director	2018-06-18	CURRENT	1999-12-13	Active - Proposal to Strike off
Adam Stubbs	TUBORG LAGER LIMITED	Director	2018-06-18	CURRENT	1946-08-14	Active - Proposal to Strike off
Adam Stubbs	TETLEY'S BREWERY WHARF LIMITED	Director	2018-06-18	CURRENT	1985-12-31	Active - Proposal to Strike off
Adam Stubbs	HOLSTEN (UK) LIMITED	Director	2018-06-18	CURRENT	1999-02-11	Active
Adam Stubbs	CM BREWERY HOLDINGS LIMITED	Director	2018-04-03	CURRENT	2017-02-27	Active
Adam Stubbs	LONDON FIELDS BREWHOUSE LTD	Director	2018-04-03	CURRENT	2015-04-14	Active - Proposal to Strike off
Adam Stubbs	LONDON FIELDS BREWERY AND TAPROOM LTD	Director	2018-04-03	CURRENT	2015-04-15	Active - Proposal to Strike off
Adam Stubbs	LF BREWERY LTD	Director	2018-04-03	CURRENT	2016-02-01	Active
Adam Stubbs	LONDON FIELDS FARMERS GATE LTD	Director	2018-04-03	CURRENT	2015-04-14	Active - Proposal to Strike off
Adam Stubbs	CARLSBERG MARSTON'S BREWING COMPANY LIMITED	Director	2018-04-03	CURRENT	1903-08-28	Active
Adam Stubbs	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2018-03-31	CURRENT	2003-11-11	Active
Adam Stubbs	SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED	Director	2018-03-31	CURRENT	2003-11-11	Active