Allied Kunick Entertainments Limited

Company Registration Number: 02911600

Company registered in England and Wales

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Allied Kunick Entertainments Limited is a Private Company Limited by Shares first registered on 23 March 1994. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
UNITED KINGDOM
IP33 1QT

There are 93 companies currently registered at this postcode, including this one.

All companies at IP33 1QT

Registration Data

Company Number

02911600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

1 May 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £292,000£1,270,000£0£0£0£0£0
of which Cash £49,000£124,000£0£0£0£0£0
Total Assets £292,000£1,270,000£0£0£0£0£0
Current Liabilities £19,875,000£19,339,000£0£0£0£0£0
Net Current Assets £-19,583,000£-18,069,000£0£0£0£0£0
Total Net Worth £-31,461,000£-31,029,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KESWICK, Lindsay Anne

    Secretary

    Appointed on 25 April 2016

     

    Westgate Brewery
    Bury St Edmunds
    Suffolk
    IP33 1QT
    United Kingdom

  • DAVIS, Kirk Dyson

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • BARKER, Jack

    Secretary

    Appointed on 24 March 1994

    Resigned on 17 May 1994

    21 Silverdale Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BE

  • BELL, Richard Edgar, Llb Solicitor

    Secretary

    Appointed on 7 November 1997

    Resigned on 24 May 2002

    13 Harbury Street
    Burton On Trent
    Staffordshire
    DE13 0RX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 23 March 1994

    Resigned on 24 March 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FROUD, Keith

    Secretary

    Appointed on 29 February 1996

    Resigned on 7 November 1997

    12 Cavalier Drive
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0UF

  • JONES, Clare Adele

    Secretary

    Appointed on 17 May 1994

    Resigned on 24 August 1995

    10 Heddon Place
    Headingley
    Leeds
    West Yorkshire
    LS6 4EL

  • JONES, Henry

    Secretary

    Appointed on 14 August 2013

    Resigned on 4 December 2015

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • KENDALL, Timothy James

    Secretary

    Appointed on 30 November 2006

    Resigned on 16 April 2009

    31 Canterbury Close
    Erdington
    Birmingham
    West Midlands
    B23 7QL

  • RUDD, Susan Clare

    Secretary

    Appointed on 28 September 2012

    Resigned on 14 August 2013

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • RUDD, Susan Clare

    Secretary

    Appointed on 31 March 2006

    Resigned on 30 November 2006

    17 Thacker Drive
    Lichfield
    Staffordshire
    WS13 6NS

  • STEWART, Claire Susan

    Secretary

    Appointed on 3 September 2013

    Resigned on 25 April 2016

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • STEWART, Claire Susan

    Secretary

    Appointed on 16 April 2009

    Resigned on 28 September 2012

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • TEARLE, Frank John

    Secretary

    Appointed on 24 August 1995

    Resigned on 4 October 1995

    Allerton Hall Cottage
    Allerton Hall Courtyard Wensley Ave
    Chapel Allerton Leeds
    West Yorkshire
    LS7 1QX

  • WALMSLEY, Derek Kerr

    Secretary

    Appointed on 24 May 2002

    Resigned on 31 March 2006

    Nationality: British

    Walnut Barn
    High Street
    Pavenham
    Bedford
    Bedfordshire
    MK43 7NJ

  • BARKER, Jack

    Director

    Appointed on 24 March 1994

    Resigned on 17 May 1994

    Nationality: British

    Occupation: Solicitors Clerk

    Month of birth: February 1932

    21 Silverdale Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BE

  • BASHFORTH, Edward Michael

    Director

    Appointed on 18 June 2010

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • BELL, Richard Edgar, Llb Solicitor

    Director

    Appointed on 6 March 2000

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1944

    13 Harbury Street
    Burton On Trent
    Staffordshire
    DE13 0RX

  • BUTLER, Philip Stanley

    Director

    Appointed on 8 July 1994

    Resigned on 4 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Garden House
    Skelton
    York
    Yorkshire
    YO3 6XY

  • DANIELS, Colin

    Director

    Appointed on 8 July 1994

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Brooklands
    313 Batley Road
    Wakefield
    West Yorkshire
    WF2 0AP

  • DOYLE, Betty June

    Nominee Director

    Appointed on 23 March 1994

    Resigned on 24 March 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DUTTON, Philip

    Director

    Appointed on 17 October 2007

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    23 Quarry Dene
    Leeds
    West Yorkshire
    LS16 8PA

  • DWYER, Daniel John

    Nominee Director

    Appointed on 23 March 1994

    Resigned on 24 March 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GALLAGHER, Patrick James

    Director

    Appointed on 22 November 2011

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • GRANT, Martin James

    Director

    Appointed on 4 October 1995

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Oak House
    Waverley Edge
    Bubbenhall
    Warwickshire
    CV8 3LW

  • GRIMES, Michael Leonard Julian

    Director

    Appointed on 24 March 1994

    Resigned on 17 May 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    27 Mountfields
    Clarendon Road
    Leeds
    West Yorkshire
    LS2 9PQ

  • JONES, John Graham

    Director

    Appointed on 31 October 2001

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Lowick House
    41 Creskeld Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9EP

  • KNIGHT, Andrew Ronald

    Director

    Appointed on 16 April 2002

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    89 Main Street
    Alrewas
    Staffordshire
    DE13 7ED

  • MARGERRISON, Russell John

    Director

    Appointed on 4 July 2011

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • MCDONALD, Robert James

    Director

    Appointed on 5 January 2006

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    46 Wentworth Drive
    Lichfield
    Staffordshire
    WS14 9HN

  • MCKEOWN, John Wilson

    Director

    Appointed on 9 July 1998

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    1 Swithland Lane
    Rothley
    Leicestershire
    LE7 7SG

  • MEEHAN, Paul Alan

    Director

    Appointed on 29 September 2008

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    The Farm
    House, Park Farm
    Newton Hall Lane Mobberley
    Knutsford
    Cheshire
    WA16 7LQ
    United Kingdom

  • MORRIS, Roisin

    Director

    Appointed on 21 May 2001

    Resigned on 16 April 2002

    Nationality: British

    Occupation: Property Director

    Month of birth: November 1967

    5 Vivienne Close
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JX

  • NICHOLLS, Julian Frederick

    Director

    Appointed on 18 March 2011

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Danoptra Limited
    Low Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ER

  • OGINSKY, Kenneth Arnold

    Director

    Appointed on 8 July 1994

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    41 Pinfold Hill
    Shenstone
    Staffordshire
    WS14 0JN

  • PRESTON, Neil David

    Director

    Appointed on 29 September 2008

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • PRESTON, Neil David

    Director

    Appointed on 5 January 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    57
    Postern Road
    Tatenhill
    Burton On Trent
    Staffordshire
    DE13 9SJ

  • PRINCE WRIGHT, Kenneth Howard

    Director

    Appointed on 18 June 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1956

    Flat 11 Beauchamp Place
    Knightsbridge
    London
    SW3 1NG

  • RICHARDS, Simon David

    Director

    Appointed on 28 February 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1964

    110 Berrow Road
    Burnham-On-Sea
    Somerset
    TA8 2PS

  • SMITH, Benedict James

    Director

    Appointed on 4 February 2003

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Flat 9
    62 Eccleston Square
    London
    SW1V 1PH

  • SMITH, Russell Stansfield

    Director

    Appointed on 17 May 1994

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    64 Riverside Court
    Victoria Road
    Shipley
    Saltaire
    BD18 3LZ

  • SOUTHERN INNS LIMITED

    Director

    Appointed on 4 February 2008

    Resigned on 29 September 2008

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF

  • DANOPTRA DIRECTOR I LIMITED

    Corporate Director

    Appointed on 30 October 2007

    Resigned on 5 November 2012

    Low Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 4ER

  • DANOPTRA DIRECTOR II LIMITED

    Corporate Director

    Appointed on 30 October 2007

    Resigned on 29 September 2008

    Low Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 4ER

  • SCHOONER INNS LIMITED

    Corporate Director

    Appointed on 4 February 2008

    Resigned on 13 July 2016

    Westgate Brewery
    Bury St Edmunds
    Suffolk
    IP33 1QT
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2J7U. Transaction: MzE3MTc4MzgwMWFkaXF6a2N4.

  2. 3 February 2017 Full accounts made up to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA. Barcode: A5Z9B4NN. Transaction: MzE2ODE1MTg2MmFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Schooner Inns Limited as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B5KZ5E. Transaction: MzE1Mjg3MDYwOWFkaXF6a2N4.

  4. 8 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58A4L0Q. Transaction: MzE1MDMyMTQ0MGFkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM02. Barcode: X55P3541. Transaction: MzE0NzIwMjQ0M2FkaXF6a2N4.

  6. 26 April 2016 Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP03. Barcode: X55P3569. Transaction: MzE0NzIwMjQ0MGFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548DKE9. Transaction: MzE0NTUxMzA2OGFkaXF6a2N4.

  8. 9 March 2016 Full accounts made up to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Accounts. Type: AA. Barcode: A51Y7AMW. Transaction: MzE0MzUxNDQyM2FkaXF6a2N4.

  9. 7 March 2016 Director's details changed for Schooner Inns Limited on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH02. Barcode: X529OPXC. Transaction: MzE0MzQ5MzExOWFkaXF6a2N4.

  10. 7 March 2016 Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529OQHV. Transaction: MzE0MzQ5Mjk0NWFkaXF6a2N4.

  11. 14 December 2015 Termination of appointment of Henry Jones as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4M990HT. Transaction: MzEzNzQ3MDQyOGFkaXF6a2N4.

  12. 3 November 2015 Current accounting period shortened from 24 August 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4JFASNU. Transaction: MzEzNDM4OTIwMWFkaXF6a2N4.

  13. 24 June 2015 Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A8BASX. Transaction: MzEyNTc2Mzg2MmFkaXF6a2N4.

  14. 23 June 2015 Appointment of Kirk Dyson Davis as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5R92G. Transaction: MzEyNTY4ODQzOWFkaXF6a2N4.

  15. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK369. Transaction: MzExOTkxNTM4NGFkaXF6a2N4.

  16. 12 December 2014 Full accounts made up to 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Accounts. Type: AA. Barcode: A3MAKK8J. Transaction: MzExMzM2NDUwNmFkaXF6a2N4.

  17. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXRXK. Transaction: MzA5NjkzMTM3NmFkaXF6a2N4.

  18. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM3MjMyNmFkaXF6a2N4.

  19. 7 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30WM8T6. Transaction: MzA5NDA3MDk1MWFkaXF6a2N4.

  20. 16 January 2014 Accounts made up to 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Accounts. Type: AA. Barcode: A2ZM8YJ4. Transaction: MzA5Mjc1NzI2N2FkaXF6a2N4.

  21. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2ZBPI62. Transaction: MzA5MjU4MDk5NWFkaXF6a2N4.

  22. 3 September 2013 Appointment of Claire Susan Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G558NS. Transaction: MzA4NDMyODUwM2FkaXF6a2N4.

  23. 14 August 2013 Termination of appointment of Susan Rudd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPOOSG. Transaction: MzA4MzI4OTA5OGFkaXF6a2N4.

  24. 14 August 2013 Appointment of Henry Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPOK4O. Transaction: MzA4MzI4ODA5MWFkaXF6a2N4.

  25. 30 May 2013 Accounts made up to 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Accounts. Type: AA. Barcode: A28Y56RV. Transaction: MzA3ODkyMTI3M2FkaXF6a2N4.

  26. 26 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQEUB. Transaction: MzA3NTE4NzQyNmFkaXF6a2N4.

  27. 9 November 2012 Termination of appointment of Danoptra Director I Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L7K12J. Transaction: MzA2NzI2MDg3NGFkaXF6a2N4.

  28. 9 November 2012 Termination of appointment of Julian Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L7K12R. Transaction: MzA2NzI2MDgxOWFkaXF6a2N4.

  29. 28 September 2012 Appointment of Susan Clare Rudd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IE9X49. Transaction: MzA2NDkzNDQ3N2FkaXF6a2N4.

  30. 28 September 2012 Termination of appointment of Claire Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IE9W34. Transaction: MzA2NDkzNDAzM2FkaXF6a2N4.

  31. 30 May 2012 Accounts made up to 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Accounts. Type: AA. Barcode: A19VB22A. Transaction: MzA1ODM5NTc4MGFkaXF6a2N4.

  32. 4 May 2012 Director's details changed for Patrick James Gallagher on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HJVC. Transaction: MzA1Njk3NzgzMWFkaXF6a2N4.

  33. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15I91AP. Transaction: MzA1NDcxODA3NmFkaXF6a2N4.

  34. 22 November 2011 Termination of appointment of Russell Margerrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEJ98ZGQ. Transaction: MzA0NzU3NTAyNWFkaXF6a2N4.

  35. 22 November 2011 Appointment of Patrick James Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEHLNZGF. Transaction: MzA0NzU3MDQzM2FkaXF6a2N4.

  36. 4 November 2011 Accounts made up to 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Accounts. Type: AA. Barcode: ARPSIYWU. Transaction: MzA0NjYxNjQ5NWFkaXF6a2N4.

  37. 27 July 2011 Appointment of Russell John Margerrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XASGBW5R. Transaction: MzA0MTA5ODc1OGFkaXF6a2N4.

  38. 27 July 2011 Termination of appointment of Edward Bashforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XASKHW51. Transaction: MzA0MTA5ODU2NmFkaXF6a2N4.

  39. 1 July 2011 Director's details changed for Schooner Inns Limited on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH02. Barcode: X2EV0VFI. Transaction: MzAzOTczMzI2N2FkaXF6a2N4.

  40. 1 July 2011 Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2EX2VFM. Transaction: MzAzOTczMzMyMWFkaXF6a2N4.

  41. 1 July 2011 Secretary's details changed for Claire Susan Stewart on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH03. Barcode: X2BPIVFR. Transaction: MzAzOTcyODE0NmFkaXF6a2N4.

  42. 20 April 2011 Appointment of Mr Julian Frederick Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2YLTFP. Transaction: MzAzNTk0NzI0M2FkaXF6a2N4.

  43. 14 April 2011 Termination of appointment of Paul Meehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCL0WTAT. Transaction: MzAzNTYyMjA1M2FkaXF6a2N4.

  44. 28 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X59VFSQ3. Transaction: MzAzNDQ5NzE4MmFkaXF6a2N4.

  45. 21 June 2010 Termination of appointment of Neil Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFPYL1F. Transaction: MzAxNzk0MzE4MWFkaXF6a2N4.

  46. 21 June 2010 Appointment of Mr Edward Michael Bashforth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFQML14. Transaction: MzAxNzk0MzE5NWFkaXF6a2N4.

  47. 31 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APBKOINN. Transaction: MzAxMjY0NDI1MmFkaXF6a2N4.

  48. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X6R8GIKK. Transaction: MzAxMjExNjk0OGFkaXF6a2N4.

  49. 11 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXBNBI53. Transaction: MzAxMTI1MTYwNGFkaXF6a2N4.

  50. 11 February 2010 Accounts made up to 22 August 2009 [View PDF]

    Action Date: 22 August 2009. Category: Accounts. Type: AA. Barcode: PMV17HE9. Transaction: MzAwOTI3Mjk0MGFkaXF6a2N4.

  51. 13 November 2009 Secretary's details changed for Claire Susan Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X14GUEXN. Transaction: MzAwMjg0MzYyNmFkaXF6a2N4.

  52. 23 October 2009 Director's details changed for Neil David Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ4O2EB6. Transaction: MzAwMTMwNjA5MGFkaXF6a2N4.

  53. 15 June 2009 Appointment terminated director philip dutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XL0IIAQI. Transaction: MjAzNTA0OTg2MWFkaXF6a2N4.

  54. 21 April 2009 Secretary appointed claire susan stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: X7F8W962. Transaction: MjAzMDk2NzIwN2FkaXF6a2N4.

  55. 20 April 2009 Appointment terminated secretary timothy kendall [View PDF]

    Category: Officers. Type: 288b. Barcode: X7F8V961. Transaction: MjAzMDk2NzIwNWFkaXF6a2N4.

  56. 1 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PPM8MT. Transaction: MjAyOTUzMjQ3NWFkaXF6a2N4.

  57. 18 March 2009 Accounts made up to 23 August 2008 [View PDF]

    Action Date: 23 August 2008. Category: Accounts. Type: AA. Barcode: AJMJI84S. Transaction: MjAyODQ0NjI2N2FkaXF6a2N4.

  58. 8 October 2008 Appointment terminated director danoptra director ii LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3HPK3SY. Transaction: MjAxNTEyMDA2MGFkaXF6a2N4.

  59. 8 October 2008 Director appointed paul meehan [View PDF]

    Category: Officers. Type: 288a. Barcode: A3HPP3S3. Transaction: MjAxNTExOTkzN2FkaXF6a2N4.

  60. 2 October 2008 Appointment terminated director southern inns LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQZT3MZ. Transaction: MjAxNDY0MDIzNGFkaXF6a2N4.

  61. 2 October 2008 Director appointed schooner inns LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQZS3MY. Transaction: MjAxNDY0MDIzM2FkaXF6a2N4.

  62. 2 October 2008 Director appointed neil david preston [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQZU3M0. Transaction: MjAxNDY0MDIzNWFkaXF6a2N4.

  63. 2 October 2008 Director appointed southern inns LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQZR3MX. Transaction: MjAxNDY0MDIzMmFkaXF6a2N4.

  64. 2 October 2008 Appointment terminated director neil preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQZQ3MW. Transaction: MjAxNDY0MDIzMWFkaXF6a2N4.

  65. 20 May 2008 Accounts made up to 18 August 2007 [View PDF]

    Action Date: 18 August 2007. Category: Accounts. Type: AA. Barcode: ABUEJZS3. Transaction: MjAwNTczMDA5NmFkaXF6a2N4.

  66. 28 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6IDYE0. Transaction: MjAwMjE5MjAwNGFkaXF6a2N4.

  67. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4NDU2NmFkaXF6a2N4.

  68. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4Njc4MWFkaXF6a2N4.

  69. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1OTQ1MGFkaXF6a2N4.

  70. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1OTQ1MWFkaXF6a2N4.

  71. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NjU1NWFkaXF6a2N4.

  72. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0NjUzNWFkaXF6a2N4.

  73. 2 July 2007 Full accounts made up to 19 August 2006 [View PDF]

    Action Date: 19 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxNzg4OWFkaXF6a2N4.

  74. 10 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0ODE4OGFkaXF6a2N4.

  75. 18 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3MTEwN2FkaXF6a2N4.

  76. 5 February 2007 Registered office changed on 05/02/07 from: 107 station street burton-on-trent DE14 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcxNjMyOGFkaXF6a2N4.

  77. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwOTg3OWFkaXF6a2N4.

  78. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxMDgzM2FkaXF6a2N4.

  79. 20 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI1MzYxMmFkaXF6a2N4.

  80. 17 May 2006 Full accounts made up to 20 August 2005 [View PDF]

    Action Date: 20 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1OTAzNmFkaXF6a2N4.

  81. 12 April 2006 Return made up to 23/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0MjI4MWFkaXF6a2N4.

  82. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3OTc3N2FkaXF6a2N4.

  83. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3MzIwNWFkaXF6a2N4.

  84. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ5NzAxMmFkaXF6a2N4.

  85. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUxMTM4OWFkaXF6a2N4.

  86. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwOTkwMGFkaXF6a2N4.

  87. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE0OTA4N2FkaXF6a2N4.

  88. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg3ODE2N2FkaXF6a2N4.

  89. 23 November 2005 Full accounts made up to 21 August 2004 [View PDF]

    Action Date: 21 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU1OTUwOWFkaXF6a2N4.

  90. 27 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTc5MTczOWFkaXF6a2N4.

  91. 3 August 2004 Full accounts made up to 23 August 2003 [View PDF]

    Action Date: 23 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc2OTc3NGFkaXF6a2N4.

  92. 12 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTUzNTY5MWFkaXF6a2N4.

  93. 5 August 2003 Full accounts made up to 17 August 2002 [View PDF]

    Action Date: 17 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMTUxMjYyN2FkaXF6a2N4.

  94. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ0MjkzMmFkaXF6a2N4.

  95. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk4NTc3N2FkaXF6a2N4.

  96. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg4NjgxOWFkaXF6a2N4.

  97. 21 July 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDY5Mjg3N2FkaXF6a2N4.

  98. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyMzA2NWFkaXF6a2N4.

  99. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAwNDU2NmFkaXF6a2N4.

  100. 8 September 2002 Full accounts made up to 18 August 2001 [View PDF]

    Action Date: 18 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQzNDA2M2FkaXF6a2N4.

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