Company Information for BRITISH COUNTRY INNS PLC
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
05515075
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
BRITISH COUNTRY INNS PLC | ||
Legal Registered Office | ||
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in SW15 | ||
Previous Names | ||
|
Company Number | 05515075 | |
---|---|---|
Company ID Number | 05515075 | |
Date formed | 2005-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 03/02/2018 | |
Account next due | 31/07/2019 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 14:21:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH COUNTRY INNS 2 PLC | 29th Floor 40 Bank Street 40 BANK STREET London E14 5NR | Liquidation | Company formed on the 2006-08-24 | |
BRITISH COUNTRY INNS 3 LIMITED | 29th Floor 40 Bank Street 40 BANK STREET London E14 5NR | Liquidation | Company formed on the 2006-12-28 | |
BRITISH COUNTRY INNS 4 PLC | 29TH FLOOR 40 BANK STREET LONDON E14 5NR | Liquidation | Company formed on the 2007-04-02 | |
BRITISH COUNTRY INNS 4 PLC | Unknown | |||
BRITISH COUNTRY INNS PLC | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
PETER JOHN MATHEWS |
||
DAVID ANDREW MAYES |
||
MARTIN WILLIAM SHERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TIMOTHY UDELL |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY JOHN MILLER |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPITAFFE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NSF AFRICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF GLOBAL LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
EIP NOMINEES LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
AASHNI HOLDINGS PLC | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
KNOLL HOUSE HOTEL LIMITED | Company Secretary | 2017-09-26 | CURRENT | 1935-01-15 | Active | |
SCARPER LEISURE LTD | Company Secretary | 2017-09-13 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
LHM LUXURY HOTEL MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
AARA JEWELS LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
ENIGMA VIDEO GAMES LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
LRMSH LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
ENIGMA FILM PRODUCTION LTD | Company Secretary | 2017-03-31 | CURRENT | 2016-09-08 | Liquidation | |
TRACK LIFE SCIENCES LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FLAGSTONE CASK AND GRILL (LH) LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2016-01-25 | Dissolved 2018-03-20 | |
ROYALTON RS LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2015-07-08 | Active | |
FIFTH DIMENSION FILMS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
ASM ONE LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2015-07-21 | Active | |
HUXLI INVESTMENTS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HUXLI HOLDINGS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HERE AT KINGHORN LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
JAM WORLDWIDE LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NANA THAI LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
THE LUCERNE ALFALFA COMPANY LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Dissolved 2018-02-27 | |
WESTERN GOLD EXPLORATION (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
OLD BOURNE WAY LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2015-11-19 | Liquidation | |
BARRIQUE VINTNERS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
TOTO COMMUNICATIONS (EUROPE) LTD | Company Secretary | 2016-10-17 | CURRENT | 2015-10-19 | Dissolved 2017-11-28 | |
LRM ST IVES LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-06-30 | Active | |
MARVELLOUS FOOD AND FARMING GROUP LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-02-27 | |
THE FAS GROUP LIMITED | Company Secretary | 2016-09-11 | CURRENT | 2016-09-11 | Dissolved 2017-12-12 | |
C3 CREATIVE CODE AND CONTENT LTD | Company Secretary | 2016-08-23 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
ZAAK PROPERTIES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-06-25 | Active | |
GARA ROCK HOTEL LIMITED | Company Secretary | 2016-05-13 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
GARA ROCK RESORT LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
SPORTS REVOLUTION LIMITED | Company Secretary | 2016-05-08 | CURRENT | 2000-04-07 | Active | |
SOCIETY FOR EDITORS AND PROOFREADERS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
CASPER & COLE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2014-12-11 | In Administration | |
LUXURY RESORT MANAGEMENT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
DOUBLE NEGATIVE LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1997-02-24 | Active | |
DOUBLE NEGATIVE FILMS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2012-10-23 | Active | |
EYE TIME LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-06-20 | |
BLUE 2.0 MEDIA LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-04-07 | Dissolved 2017-06-06 | |
BLUE-2 POST PRODUCTION LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-01-30 | In Administration/Administrative Receiver | |
AZURE WORLD MEDIA LIMITED | Company Secretary | 2016-01-23 | CURRENT | 2015-09-11 | Liquidation | |
AZURE VFX LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-09-14 | Liquidation | |
SHAKHANI & PARTNERS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2016-11-15 | |
KINGFISHER RESORTS LTD | Company Secretary | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
RIVERS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-08 | Active | |
FEEDER CONTAINERSHIP LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2014-10-21 | Dissolved 2016-08-30 | |
SMARTER VENUES LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
ATLANTIC SCREEN SCORES LTD | Company Secretary | 2015-09-09 | CURRENT | 2013-12-11 | Active | |
KNIGHTSBRIDGE AESTHETICS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-02-05 | Active | |
EARWIG PHONE PRODUCTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-07-13 | Dissolved 2016-12-20 | |
TPE3 NASTOR LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-12-23 | Dissolved 2016-10-29 | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2001-11-06 | Active | |
HARWOOD MULTI MANAGER LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
FOLDERBEACH LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2004-03-12 | Liquidation | |
HARWOOD CAPITAL NOMINEES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-01-22 | Active | |
NORTH ATLANTIC VALUE GP III LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-10-23 | Active | |
STRATTON STREET (MOUSE NO.1) LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-06-20 | Active | |
STRATTON STREET (ANTHONY) LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-08-06 | Active | |
NORTH ATLANTIC VALUE GP 4 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-09-11 | Active | |
CONSOLIDATED VENTURE FINANCE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1982-04-02 | Active | |
HARWOOD HOLDCO LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1998-09-08 | Active | |
ILLIUS PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-01-16 | Liquidation | |
HARWOOD REAL ESTATE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-06-16 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-11-05 | Active | |
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2015-07-30 | CURRENT | 1973-01-18 | Active | |
GROWTH FINANCIAL SERVICES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1983-01-19 | Active | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2011-06-13 | Active | |
CERU RESTAURANTS LTD | Company Secretary | 2015-07-01 | CURRENT | 2014-06-23 | Liquidation | |
D'URBERVILLE HOTELS (SOUTHPORT) LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-04-10 | Liquidation | |
NOROL LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HUNTSMAN WINE EIS LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2013-09-16 | Liquidation | |
THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2011-11-04 | Liquidation | |
INVESTORS IN MEDIA LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
PINEWOOD HOSPITALITY DESIGN LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-07-05 | |
PREMIER LEAGUE INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-07-05 | |
ERGOE ENERGY LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-06-25 | Dissolved 2016-10-11 | |
ASPIRO CC LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2004-01-12 | Dissolved 2017-05-23 | |
WRIGHT & BELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
DOUBLE NEGATIVE HOLDINGS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1998-05-06 | Active | |
WEF PUBLISHING UK, LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-11-15 | Dissolved 2018-02-08 | |
NASCENT ENERGY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
DFR CONSULTANCY LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2005-05-05 | Active | |
WELLTRAIN LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2003-03-10 | Active | |
PLANIT GAMING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
BIG CUP LITTLE CUP LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
EMERGENT ENERGY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2013-11-14 | Liquidation | |
SOUTH EAST AFRICAN MINING LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
FALCO RESOURCE INVESTMENTS LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
LONDON SHIPPING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
METRO ATLANTIC LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
UPPER RICHMOND (NO.34) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2012-03-21 | Dissolved 2016-08-30 | |
BIOTHERAPY SERVICES LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-06-12 | Active | |
KUMON EUROPE & AFRICA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1990-11-19 | Active | |
DERMEXCEL LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-11-03 | |
QUE PASA COMMUNICATIONS LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
CAFEPOD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2011-03-14 | Active | |
MERMAID MATERNITY SERVICES LTD | Company Secretary | 2013-07-01 | CURRENT | 2007-06-15 | Dissolved 2016-05-25 | |
TREQ INVESTMENTS LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
PUZZLEWORLD LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-13 | |
BRITISH COUNTRY INNS 4 PLC | Company Secretary | 2013-05-01 | CURRENT | 2007-04-02 | Liquidation | |
FREECHASE VENTURES LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
AVENUE PARK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-14 | |
BRITISH COUNTRY INNS 3 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-12-28 | Liquidation | |
JACOMA ESTATES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-08-24 | Active | |
ROYALTON SPECIAL PROJECTS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-01 | |
LHM RESORTS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FILMTRAX LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
ALBION & EAST LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TSOA CONSULTING LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-05-05 | |
DOINGSOMETHING LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2011-07-11 | Active | |
BRITISH COUNTRY INNS 2 PLC | Company Secretary | 2012-12-01 | CURRENT | 2006-08-24 | Liquidation | |
SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
PRIME FOCUS BROADCAST LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-08-02 | In Administration/Administrative Receiver | |
DARWIN & WALLACE LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-05-16 | Active | |
VINSIGNIA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2009-12-15 | Dissolved 2018-04-09 | |
IW CAPITAL LTD | Company Secretary | 2012-06-01 | CURRENT | 2010-11-03 | Active | |
LFH HOTELS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
PINGREEN PARK LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
MAYFAIR BRANDS LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2010-08-27 | Active | |
ENTERPRISE SECURITIES LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-24 | Dissolved 2015-12-29 | |
ENTERPRISE CORPORATE FINANCE LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-12 | Dissolved 2015-12-29 | |
ENTERPRISE PRIVATE EQUITY LIMITED | Company Secretary | 2011-09-21 | CURRENT | 1992-04-22 | Liquidation | |
FLAGSTONE CASK AND GRILL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Liquidation | |
BREWHOUSE & KITCHEN LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
RETAIL DETAIL LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1994-08-12 | Liquidation | |
SPECIAL PRODUCTS LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
SOCIAL 360 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2009-09-09 | Active | |
CAMM & HOOPER LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
ACRAMAN (HALCYON) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2010-10-20 | Dissolved 2014-02-11 | |
PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
ICEGRADE HOLDINGS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
LUXURY HOTEL MANAGEMENT LTD | Company Secretary | 2011-01-04 | CURRENT | 2010-10-11 | Active | |
ART PLANNING AND MANAGEMENT LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-02-15 | Dissolved 2015-09-01 | |
PRIME FOCUS PRODUCTIONS 5 LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-07-28 | |
PF BROADCAST VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-07-21 | |
PRIME VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
VTR MEDIA INVESTMENTS 2 LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
ROYALTON DESIGN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-09-01 | |
HALCYON HOTELS AND RESORTS PLC | Company Secretary | 2010-11-04 | CURRENT | 2010-10-28 | Liquidation | |
PF CREATIVE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-02-11 | Liquidation | |
ENABLE - U TECHNOLOGY LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2017-01-24 | |
MARCH MEDICAL LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-11-23 | Active | |
VERITON PHARMA LIMITED | Company Secretary | 2010-06-24 | CURRENT | 1997-01-21 | Active | |
PRECISIONPOINT SOFTWARE LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2002-09-25 | Active | |
BUSY BUSES LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2002-01-25 | Dissolved 2018-04-30 | |
HG APPS STORE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-10-17 | |
PRIME POST (EUROPE) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2005-10-14 | Active | |
PEOPLE CAPITAL LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-09-13 | |
ART ESTATES LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2009-06-05 | Active | |
ROYALTON LIMITED | Company Secretary | 2010-02-22 | CURRENT | 1999-11-05 | Active | |
EYE TO EYE MEDIA LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2009-04-06 | Active | |
KEESING MEDIA UK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-10-17 | Active | |
STELLARISE LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-07-30 | Active | |
PETHEWS CONSULTING LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
BRITISH COUNTRY INNS 4 PLC | Director | 2007-04-17 | CURRENT | 2007-04-02 | Liquidation | |
BRITISH COUNTRY INNS 3 LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-28 | Liquidation | |
BRITISH COUNTRY INNS 2 PLC | Director | 2006-09-12 | CURRENT | 2006-08-24 | Liquidation | |
COUNTRY INNS MANAGEMENT LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
AIRBEEM LIMITED | Director | 2015-04-24 | CURRENT | 2012-04-13 | Liquidation | |
NORTHERN VENTURE TRUST PLC | Director | 2014-11-05 | CURRENT | 1995-08-11 | Active | |
CONNECT CAPITAL PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 2013-04-09 | Dissolved 2015-11-17 | |
EASTERN MARKETS CAPITAL PARTNERS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-11-17 | |
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Director | 2013-05-01 | CURRENT | 1990-09-07 | Active | |
BRITISH COUNTRY INNS 2 PLC | Director | 2013-04-01 | CURRENT | 2006-08-24 | Liquidation | |
BRITISH COUNTRY INNS 4 PLC | Director | 2013-04-01 | CURRENT | 2007-04-02 | Liquidation | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 2008-12-09 | CURRENT | 1972-02-11 | Active | |
EIP NOMINEES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
OLD BOURNE WAY LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-19 | Liquidation | |
LONDON SHIPPING LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
ACRAMAN (HALCYON) LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-20 | Dissolved 2014-02-11 | |
BRITISH COUNTRY INNS 4 PLC | Director | 2007-04-17 | CURRENT | 2007-04-02 | Liquidation | |
BRITISH COUNTRY INNS 3 LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-28 | Liquidation | |
THE EIS ASSOCIATION LIMITED | Director | 2006-11-14 | CURRENT | 1990-03-13 | Active | |
BRITISH COUNTRY INNS 2 PLC | Director | 2006-09-12 | CURRENT | 2006-08-24 | Liquidation | |
99 CLARENDON ROAD TENANTS ASSOCIATION LIMITED | Director | 2004-05-07 | CURRENT | 1975-03-13 | Active | |
RETAIL DETAIL LIMITED | Director | 1994-09-13 | CURRENT | 1994-08-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/07/21 FROM 26-28 Bedford Row Holborn London WC1R 4HE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Hyde Park House 5 Manfred Road London SW15 2RS | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 3743713.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 3743713.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 3743713.5 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 3743713.5 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY UDELL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/09/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 3743713.5 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055150750011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055150750010 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin William Sherwood on 2013-08-13 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MAYES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 6TH FLOOR, 113-123 UPPER RICHMOND ROAD, LONDON, SW15 2TL, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, AMPNEY HOUSE, FALCON CLOSE, QUEDGELEY, GLOUCESTER, GL2 4BR | |
AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED | |
AR01 | 24/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER | |
AR01 | 24/08/11 FULL LIST | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 21/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 29/06/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLER / 21/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/01/09 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEWS / 01/03/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
88(2)R | AD 05/04/06--------- £ SI 339147@.5 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/05/06--------- £ SI 304188@.5=152094 £ IC 3422044/3574138 | |
88(2)R | AD 01/06/06--------- £ SI 530000@.5=265000 £ IC 3157044/3422044 | |
88(2)R | AD 02/05/06--------- £ SI 600@.5=300 £ IC 3156744/3157044 | |
88(2)R | AD 02/05/06--------- £ SI 1051213@.5=525606 £ IC 2631138/3156744 | |
88(2)R | AD 04/04/06--------- £ SI 997412@.5=498706 £ IC 2132432/2631138 | |
88(2)R | AD 13/03/06--------- £ SI 3531@.5=1765 £ IC 2130667/2132432 | |
88(2)R | AD 27/03/06--------- £ SI 1110988@.5=555494 £ IC 1575173/2130667 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: ONE REDCLIFF STREET, BRISTOL, BS1 6TP | |
288a | NEW DIRECTOR APPOINTED | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 16/12/05 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/12/05 | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
RES04 | NC INC ALREADY ADJUSTED 16/12/05 |
Resolution | 2019-11-27 |
Notices to | 2019-11-27 |
Appointmen | 2019-11-27 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | ALL of the property or undertaking no longer forms part of charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | ALL of the property or undertaking no longer forms part of charge | THE ROYAL BANK OF SCOTLAND PLC |
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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 BRITISH COUNTRY INNS PLC
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BRITISH COUNTRY INNS PLC are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Boarding House & Premises | The White House, 29, Buildwas Road, Ironbridge, Telford, Shropshire, TF8 7BJ | 3,850 | 2008-04-23 |
Telford Council | Public House & Premises | Meadow Inn, Buildwas Road, Ironbridge, Telford, Shropshire, TF8 7BJ | 28,250 | 2008-04-23 |
ROYAL OAK INN MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2ND | 26,000 | |||
THE INN ON THE WYE KERNE BRIDGE ROSS-ON-WYE HEREFORD HR9 5QT | 18,500 | |||
THREE HORSESHOES INN ALLENSMORE HEREFORD HR2 9AS | 13,950 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BRITISH COUNTRY INNS PLC | Event Date | 2019-11-20 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Bedford Row, London, WC1R 4HE on 20 November 2019 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452 ) and Paul Appleton (IP No. 8883 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag MG81666 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BRITISH COUNTRY INNS PLC | Event Date | 2019-11-20 |
We, Paul Cooper (IP No. 15452 ) and Paul Appleton (IP No. 8883 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company on 20 November 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 27 December 2019 to send in their names and addresses with particulars of their Debts or Claims, to the Joint Liquidators and if so required by notice in writing by the said Joint Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag MG81666 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRITISH COUNTRY INNS PLC | Event Date | 2019-11-20 |
Paul Cooper (IP No. 15452 ) and Paul Appleton (IP No. 8883 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag MG81666 | |||
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