Active
Company Information for RIBBLE VALLEY INNS LIMITED
5-7 MARSHALSEA ROAD, LONDON, SE1 1EP,
|
Company Registration Number
04991522
Private Limited Company
Active |
Company Name | |
---|---|
RIBBLE VALLEY INNS LIMITED | |
Legal Registered Office | |
5-7 MARSHALSEA ROAD LONDON SE1 1EP Other companies in BB6 | |
Company Number | 04991522 | |
---|---|---|
Company ID Number | 04991522 | |
Date formed | 2003-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:12:13 |
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Officer | Role | Date Appointed |
---|---|---|
KIRK DYSON DAVIS |
||
ANDREW MCCUE |
||
MARY ELIZABETH WILLCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JOHN BANCROFT |
Director | ||
MATTHEW CHARLES BYE |
Director | ||
LAURA JANE SCARBOROUGH |
Director | ||
NIGEL HAWORTH |
Company Secretary | ||
NIGEL HAWORTH |
Director | ||
RICHARD LESLIE MATTHEWMAN |
Director | ||
JULIE NICOLE LEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD & FUEL LIMITED | Director | 2018-08-30 | CURRENT | 2005-11-27 | Liquidation | |
CITY HOTELS GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1964-01-01 | Liquidation | |
THE RESTAURANT GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1954-10-22 | Active | |
BRUNNING AND PRICE LIMITED | Director | 2018-02-05 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2018-02-05 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2018-02-05 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2018-02-05 | CURRENT | 2005-09-07 | Active | |
SPIRIT PUB COMPANY (INNS) LIMITED | Director | 2016-03-07 | CURRENT | 2006-02-06 | Liquidation | |
BARSHELF 2 LIMITED | Director | 2016-03-07 | CURRENT | 1999-03-02 | Liquidation | |
SPIRIT FINANCIAL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2001-11-12 | Active | |
READYSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
LONDON TOURIST PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1887-02-09 | Liquidation | |
CPH (R&L) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
CPH (R&L) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT (CCR) LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-11 | Liquidation | |
SPIRIT (BRB) LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-02 | Liquidation | |
STICKPAD LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-17 | Liquidation | |
SPIRIT (LODGES HOLDINGS) LIMITED | Director | 2015-12-21 | CURRENT | 2000-04-28 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT SLB LIMITED | Director | 2015-12-21 | CURRENT | 2004-08-11 | Liquidation | |
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1984-01-10 | Liquidation | |
HOMESPREADS LIMITED | Director | 2015-12-21 | CURRENT | 1898-01-14 | Liquidation | |
ASPECT LEISURE ACTIVITIES LIMITED | Director | 2015-12-21 | CURRENT | 1990-02-07 | Liquidation | |
LONDON PUB-RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1920-09-08 | Liquidation | |
BARNABY'S CARVERY LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-23 | Liquidation | |
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED | Director | 2015-12-21 | CURRENT | 1981-03-04 | Liquidation | |
CATERTOUR LIMITED | Director | 2015-12-21 | CURRENT | 1981-12-18 | Liquidation | |
PARTSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
TOM COBLEIGH (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 1991-03-22 | Liquidation | |
TOM COBLEIGH (INNS) LIMITED | Director | 2015-12-21 | CURRENT | 1992-02-06 | Liquidation | |
STEWARD AND PATTESON LIMITED | Director | 2015-12-21 | CURRENT | 1895-07-03 | Liquidation | |
SOUTHERN INNS LIMITED | Director | 2015-12-21 | CURRENT | 1889-05-13 | Liquidation | |
SPIRIT GROUP RETAIL HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1926-07-12 | Liquidation | |
SPIRIT (OOL) LIMITED | Director | 2015-12-21 | CURRENT | 1949-11-10 | Liquidation | |
SPIRIT GROUP RETAIL (NORTH) LIMITED | Director | 2015-12-21 | CURRENT | 1935-06-27 | Liquidation | |
THE HOST GROUP LIMITED | Director | 2015-12-21 | CURRENT | 1962-03-30 | Liquidation | |
TELSCOMBE TAVERN LIMITED | Director | 2015-12-21 | CURRENT | 1963-12-20 | Liquidation | |
SCHOONER INNS LIMITED | Director | 2015-12-21 | CURRENT | 1945-04-11 | Liquidation | |
LITTLE LONDON PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1937-02-25 | Liquidation | |
JOHN BARRAS & CO LIMITED | Director | 2015-12-21 | CURRENT | 1900-12-08 | Liquidation | |
COUNTRY FAYRE RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1983-10-26 | Liquidation | |
COUNTRY GRILL RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1980-12-09 | Liquidation | |
CHESHIRE HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1966-06-09 | Liquidation | |
CHEF & BREWER HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1961-10-09 | Liquidation | |
FREEHOUSE LIMITED | Director | 2015-12-21 | CURRENT | 1997-09-22 | Liquidation | |
NEW PUBCO HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2004-10-21 | Liquidation | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Active | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
BELHAVEN GROUP PROPERTIES LIMITED | Director | 2015-03-26 | CURRENT | 2008-03-18 | Liquidation | |
GREENE KING DEBT ACQUISITIONS LIMITED | Director | 2015-03-26 | CURRENT | 2009-05-06 | Liquidation | |
BEARDS OF SUSSEX LIMITED | Director | 2015-03-24 | CURRENT | 1936-06-26 | Liquidation | |
MORRELLS OF OXFORD LIMITED | Director | 2015-01-15 | CURRENT | 1997-12-02 | Liquidation | |
SIDEMET LIMITED | Director | 2017-04-20 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
CAFFE UNO LIMITED | Director | 2017-04-20 | CURRENT | 1970-11-17 | Liquidation | |
GARFUNKELS RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1976-08-27 | Liquidation | |
FACTMULTI LIMITED | Director | 2017-04-20 | CURRENT | 1992-06-11 | Liquidation | |
FRANKIE & BENNY'S (UK) LIMITED | Director | 2017-04-20 | CURRENT | 2001-01-04 | Liquidation | |
NUMBER ONE LEICESTER SQUARE LIMITED | Director | 2017-04-20 | CURRENT | 1960-05-12 | Liquidation | |
TRG LEISURE LIMITED | Director | 2017-04-20 | CURRENT | 1977-11-04 | Active | |
BLACK ANGUS STEAK HOUSES LIMITED | Director | 2017-04-20 | CURRENT | 1983-01-17 | Liquidation | |
CITY CENTRE RESTAURANTS (UK) LIMITED | Director | 2017-04-20 | CURRENT | 1986-01-23 | Liquidation | |
G.R. LIMITED | Director | 2017-04-20 | CURRENT | 1994-05-20 | Liquidation | |
EST EST EST GROUP LIMITED | Director | 2017-04-20 | CURRENT | 1995-02-22 | Liquidation | |
J.R. RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1988-03-09 | Liquidation | |
STRIKES RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1982-01-15 | Liquidation | |
D.P.P. RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 2001-08-20 | Active | |
THE RESTAURANT GROUP LIMITED | Director | 2016-09-19 | CURRENT | 1954-10-22 | Active | |
BRUNNING AND PRICE LIMITED | Director | 2016-09-19 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2016-09-19 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2016-09-19 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2005-09-07 | Active | |
HOSTELWORLD GROUP PLC | Director | 2015-10-14 | CURRENT | 2015-10-09 | Active | |
FOOD & FUEL LIMITED | Director | 2018-08-30 | CURRENT | 2005-11-27 | Liquidation | |
BRUNNING AND PRICE LIMITED | Director | 2014-05-05 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2014-05-05 | CURRENT | 1986-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049915220004 | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | ||
DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CH01 | Director's details changed for Mrs Mary Elizabeth Willcock on 2022-05-30 | |
PSC05 | Change of details for Brunning and Price Limited as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Yew Tree Farm Buildings Saighton Lane Saighton Chester Cheshire CH3 6EG United Kingdom | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 201 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW HEDLEY HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
PSC02 | Notification of Brunning and Price Limited as a person with significant control on 2018-05-21 | |
PSC07 | CESSATION OF NORTHCOTE LEISURE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH WILLCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCUE | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049915220003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JANE SCARBOROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWORTH | |
TM02 | Termination of appointment of Nigel Haworth on 2017-11-13 | |
CH01 | Director's details changed for Miss Laura Jane Wiggans on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MATTHEWMAN | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049915220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049915220003 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049915220002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH | |
AP01 | DIRECTOR APPOINTED MISS LAURA JANE WIGGANS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BYE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/12/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR DARWEN HOUSE WALKER PARK WALKER ROAD GUIDE BLACKBURN LANCASHIRE BB1 2QE ENGLAND | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MATTHEWMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 10/12/11 FULL LIST | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 10/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BANCROFT / 09/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/07/04--------- £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: CENTRAL BUILDINGS, RICHMOND, TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
RIBBLE VALLEY INNS LIMITED owns 1 domain names.
thebullatbroughton.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RIBBLE VALLEY INNS 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. |