Active
Company Information for OLD INNSERVE LIMITED
THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB,
|
Company Registration Number
04990992
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLD INNSERVE LIMITED | ||
Legal Registered Office | ||
THE OLD MALTINGS LEEDS ROAD TADCASTER NORTH YORKSHIRE LS24 9HB Other companies in LS24 | ||
Previous Names | ||
|
Company Number | 04990992 | |
---|---|---|
Company ID Number | 04990992 | |
Date formed | 2003-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:01:17 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD LOWRY |
||
RADOVAN SIKORSKY |
||
ADAM STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PATTINSON |
Director | ||
CARSTEN HOELGAARD DALSGAARD |
Director | ||
PER SVENDSEN |
Director | ||
JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
Director | ||
JEREMY ROBERT BROWN |
Director | ||
JULIAN AKHTAR KARIM MOMEN |
Director | ||
PAUL NICHOLAS HOFFMAN |
Director | ||
GRAEME COLQUHOUN |
Company Secretary | ||
LARS VESTERGAARD |
Director | ||
NICHOLAS MARTIN BRYAN |
Director | ||
MICHAEL RODNEY MORDAUNT FOSTER |
Company Secretary | ||
MICHAEL RODNEY MORDAUNT FOSTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICED DISPENSE EQUIPMENT LIMITED | Director | 2018-06-18 | CURRENT | 2003-11-11 | Active | |
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 2003-11-11 | Active | |
HEINEKEN UK LIMITED | Director | 2016-11-03 | CURRENT | 1978-07-31 | Active | |
EX SNOF LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-20 | Dissolved 2018-01-09 | |
EX SCOF LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-20 | Dissolved 2018-01-16 | |
EX C.P. LIMITED | Director | 2016-09-01 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2016-09-01 | CURRENT | 1995-04-10 | Active | |
RED STAR PUB COMPANY (WR III) LIMITED | Director | 2016-09-01 | CURRENT | 2000-10-13 | Active | |
S & N FINLAND LIMITED | Director | 2016-09-01 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
THE GLOBE PUB COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2016-09-01 | CURRENT | 1931-01-14 | Active | |
CALEDONIAN BREWERY LIMITED | Director | 2016-09-01 | CURRENT | 1987-05-05 | Active - Proposal to Strike off | |
RED STAR PUB COMPANY (WR) LIMITED | Director | 2016-09-01 | CURRENT | 1999-03-04 | Active | |
RED STAR PUB COMPANY (WRH) LIMITED | Director | 2016-09-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
RED STAR PUB COMPANY (WR II) LIMITED | Director | 2016-09-01 | CURRENT | 1999-12-22 | Active | |
XTCBC LIMITED | Director | 2016-09-01 | CURRENT | 2000-05-25 | Active | |
S & N PORTUGAL LIMITED | Director | 2016-09-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
STAR PUBS & BARS LIMITED | Director | 2016-09-01 | CURRENT | 2003-06-11 | Active | |
THE CALEDONIAN BREWING COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-04-03 | Active | |
BROADWAY INNS LIMITED | Director | 2016-09-01 | CURRENT | 2004-10-22 | Active | |
BLUE STAR PUB COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2009-09-29 | Active | |
STAR PUBS & BARS (PROPERTY) LIMITED | Director | 2016-09-01 | CURRENT | 1929-01-23 | Active | |
S&N UK LIMITED | Director | 2016-09-01 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
S&N ANGEL INVESTMENTS LTD. | Director | 2016-09-01 | CURRENT | 1953-10-30 | Active | |
H P BULMER LIMITED | Director | 2016-09-01 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2016-09-01 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2016-09-01 | CURRENT | 1984-12-19 | Active | |
BREWEXPERTS LIMITED | Director | 2016-09-01 | CURRENT | 1978-02-10 | Active | |
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2003-11-11 | Active | |
FOUNTAIN PUB COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-15 | Active | |
SERVICED DISPENSE EQUIPMENT LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-11 | Active | |
CARLSBERG GB LIMITED | Director | 2018-06-18 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
JOSHUA TETLEY & SON LIMITED | Director | 2018-06-18 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
TUBORG LAGER LIMITED | Director | 2018-06-18 | CURRENT | 1946-08-14 | Active - Proposal to Strike off | |
TETLEY'S BREWERY WHARF LIMITED | Director | 2018-06-18 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
HOLSTEN (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1999-02-11 | Active | |
CM BREWERY HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2017-02-27 | Active | |
LONDON FIELDS BREWHOUSE LTD | Director | 2018-04-03 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
LONDON FIELDS BREWERY AND TAPROOM LTD | Director | 2018-04-03 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
LF BREWERY LTD | Director | 2018-04-03 | CURRENT | 2016-02-01 | Active | |
LONDON FIELDS FARMERS GATE LTD | Director | 2018-04-03 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
CARLSBERG MARSTON'S BREWING COMPANY LIMITED | Director | 2018-04-03 | CURRENT | 1903-08-28 | Active | |
SERVICED DISPENSE EQUIPMENT LIMITED | Director | 2018-03-31 | CURRENT | 2003-11-11 | Active | |
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED | Director | 2018-03-31 | CURRENT | 2003-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROB KLEINJAN | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ERIC WALKER | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KEVIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY DANAHER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
AP01 | DIRECTOR APPOINTED RICHARD CARADOG STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED MS JANE SCOTT BRYDON | |
RES01 | ADOPT ARTICLES 19/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY | |
AP01 | DIRECTOR APPOINTED STUART ERIC WALKER | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRADBURY | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOWRY | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED THOMAS ANTHONY DANAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOELGAARD DALSGAARD | |
AP01 | DIRECTOR APPOINTED MR ADAM STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOELGAARD DALSGAARD | |
AP01 | DIRECTOR APPOINTED MR MARK PATTINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER SVENDSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG | |
AP01 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED PER SVENDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN | |
AP01 | DIRECTOR APPOINTED CARSTEN HOELGAAD DALSGAAD | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2000100 | |
AR01 | 10/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2000100 | |
AR01 | 10/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JULIAN MOMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2000100 | |
AR01 | 10/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS VESTERGAARD / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/12/11 NO CHANGES | |
AD02 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB ENGLAND | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM OLD INSERVE LIMITED TO OLD INNSERVE LIMITED | |
ANNOTATION | Other | |
AP01 | DIRECTOR APPOINTED PAUL NICHOLAS HOFFMAN | |
AP01 | DIRECTOR APPOINTED LARS VESTERGAARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AP01 | DIRECTOR APPOINTED JEREMY ROBERT BROWN | |
AP03 | SECRETARY APPOINTED GRAEME COLQUHOUN | |
CERTNM | COMPANY NAME CHANGED INNSERVE LIMITED CERTIFICATE ISSUED ON 03/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BRYAN / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 18/04/07 | |
ELRES | S366A DISP HOLDING AGM 18/04/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/12/06--------- £ SI 2000000@1=2000000 £ IC 100/2000100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 69 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/01/04 | |
RES04 | £ NC 100/1000100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | LLOYD'S TSB BANK PLC (SECURITY AGENT) |
OLD INNSERVE LIMITED owns 2 domain names.
inncool.co.uk inntrouble.co.uk
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as OLD INNSERVE LIMITED are:
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. |