Active
Company Information for BEAVER INNS LIMITED
10 STATION ROAD, UPPINGHAM, OAKHAM, LE15 9TZ,
|
Company Registration Number
04774980
Private Limited Company
Active |
Company Name | |
---|---|
BEAVER INNS LIMITED | |
Legal Registered Office | |
10 STATION ROAD UPPINGHAM OAKHAM LE15 9TZ Other companies in SL6 | |
Company Number | 04774980 | |
---|---|---|
Company ID Number | 04774980 | |
Date formed | 2003-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB100183771 |
Last Datalog update: | 2024-11-05 18:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAVER INNS (LEICESTER) LTD | UNIT 11 QUENIBOROUGH INDUSTRIAL ESTATE MELTON ROAD QUENIBOROUGH MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP | Dissolved | Company formed on the 2010-01-29 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HUGO WEYL WILLS |
||
JAMES DAVID TORBELL |
||
CAROL MARY WILLS |
||
ROBERT HUGO WEYL WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ERNEST GRAEME FALCONER |
Company Secretary | ||
WILLIAM ERNEST GRAEME FALCONER |
Director | ||
COLIN ANDREW LUKACS WINN |
Director | ||
TERENCE JOHN RIORDAN |
Director | ||
CAROLEEN ANNE FALCONER |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBOURNES (SOPHOS) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1980-12-19 | Active | |
NANCY FISHER LIMITED | Company Secretary | 2002-04-15 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
MAGNIFICENT MOUCHOIRS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
D.L.HEWITT & CO.LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1958-02-28 | Active - Proposal to Strike off | |
UPPINGHAM BREWHOUSE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UPPINGHAM BREWERY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
WILLS INNS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
THE VAULTS INNS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
FALCON HOTEL MANAGEMENT LIMITED | Director | 2011-02-21 | CURRENT | 2011-01-24 | Active | |
WILLS INNS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
THE VAULTS INNS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
FALCON HOTEL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
NANCY FISHER LIMITED | Director | 2003-03-25 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
D.L.HEWITT & CO.LIMITED | Director | 2001-08-10 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Director | 2001-08-10 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Director | 2001-08-10 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Director | 2001-08-10 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Director | 2001-08-10 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Director | 2001-08-10 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Director | 2001-08-10 | CURRENT | 1958-02-28 | Active - Proposal to Strike off | |
UPPINGHAM BREWHOUSE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UPPINGHAM BREWERY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE RUGBY DEVELOPMENT (TRADING) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
THE RUGBY DEVELOPMENT FOUNDATION | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
UPPINGHAM COMMUNITY COLLEGE | Director | 2013-01-01 | CURRENT | 2011-03-08 | Active | |
WILLS INNS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
THE VAULTS INNS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
FALCON HOTEL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRITISH ALLIED TRADES FEDERATION | Director | 2010-06-01 | CURRENT | 1901-02-16 | Active | |
UPPINGHAM FIRST | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
NANCY FISHER LIMITED | Director | 2000-03-17 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
MAGNIFICENT MOUCHOIRS LIMITED | Director | 1999-01-29 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
LAMBOURNES (SOPHOS) LIMITED | Director | 1992-02-05 | CURRENT | 1980-12-19 | Active | |
D.L.HEWITT & CO.LIMITED | Director | 1991-06-13 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Director | 1991-06-13 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Director | 1991-06-13 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
ARNOLD WILLS AND COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1946-08-20 | Active | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Director | 1991-06-13 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Director | 1991-06-13 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Director | 1991-06-13 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1958-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Philippa Jane Weyl Turner-Wills on 2024-07-01 | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
Director's details changed for Mrs Carol Mary Wills on 2024-01-17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Director's details changed for Ms Philippa Jane Weyl Wills on 2024-02-26 | ||
Director's details changed for Mr James David Torbell on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 5a Frascati Way Maidenhead SL6 4UY England | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England | ||
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED PHILIPPA JANE WEYL WILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGO WEYL WILLS | |
TM02 | Termination of appointment of Robert Hugo Weyl Wills on 2019-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mr James David Torbell on 2015-12-10 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID TORBELL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY WILLS / 22/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUGO WEYL WILLS on 2010-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 20 BAYLEY CLOSE UPPINGHAM OAKHAM RUTLAND LE15 9TG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100000 18/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ROBIN CRIPPS, TOBY GEOFFREY CRIPPS AND BENJAMIN CRIPPS | |
RENT DEPOSIT DEED | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVER INNS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BEAVER INNS LIMITED are:
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DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
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MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |