TOWN AND COUNTRY INNS PLC

Overview

Company Name	TOWN AND COUNTRY INNS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01686912
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1982
Date of Cessation	Apr 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOWN AND COUNTRY INNS PLC?

Licenced restaurants (56101) / Accommodation and food service activities
Licenced clubs (56301) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is TOWN AND COUNTRY INNS PLC located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TOWN AND COUNTRY INNS PLC?

Previous Company Names
Company Name	From	Until
BRANEGANS RIB-RACK AND BARS LIMITED	Nov 09, 1987	Nov 09, 1987
YARNTEAM LIMITED	Dec 15, 1982	Dec 15, 1982

What are the latest accounts for TOWN AND COUNTRY INNS PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for TOWN AND COUNTRY INNS PLC?

Filings

Date

Description

Document

Type

Apr 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2020

Administrator's progress report

29 pages

AM10

Jan 27, 2020

Notice of move from Administration to Dissolution

7 pages

AM23

Dec 06, 2019

Administrator's progress report

7 pages

AM10

Dec 13, 2017

Administrator's progress report

30 pages

AM10

Nov 15, 2017

Notice of extension of period of Administration

4 pages

AM19

Jun 11, 2017

Administrator's progress report

40 pages

AM10

Jan 25, 2017

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Jan 05, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Nov 17, 2016

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on Nov 17, 2016

2 pages

AD01

Nov 16, 2016

Appointment of an administrator

1 pages

2.12B

Aug 24, 2016

Confirmation statement made on Aug 13, 2016 with updates

6 pages

CS01

Jan 15, 2016

Satisfaction of charge 13 in full

4 pages

MR04

Dec 19, 2015

Satisfaction of charge 17 in full

4 pages

MR04

Dec 19, 2015

Satisfaction of charge 14 in full

4 pages

MR04

Dec 19, 2015

Satisfaction of charge 16 in full

4 pages

MR04

Dec 19, 2015

Satisfaction of charge 20 in full

4 pages

MR04

Dec 19, 2015

Satisfaction of charge 19 in full

4 pages

MR04

Dec 09, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Dec 06, 2015

Full accounts made up to May 31, 2015

22 pages

Oct 05, 2015

Annual return made up to Aug 13, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 50,000	SH01

Aug 14, 2015

Satisfaction of charge 15 in full

4 pages

MR04

Jul 28, 2015

Appointment of Mr Martin Brown as a director on Jul 08, 2015

2 pages

AP01

Jul 28, 2015

Appointment of Mr Benjamin James Kristian Smith as a director on Jul 08, 2015

2 pages

AP01

Jul 28, 2015

Appointment of Mr Matthew John Boyden as a director on Jul 08, 2015

2 pages

AP01

View All Filings

Who are the officers of TOWN AND COUNTRY INNS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Nigel Graham 123a Dove House Lane B91 2EQ Solihull West Midlands	Oct 12, 1998		Secretary	123a Dove House Lane B91 2EQ Solihull West Midlands		British		60911050002
BOYDEN, Matthew John Broad Street B15 1AU Birmingham 96 England	Jul 08, 2015		Director	Broad Street B15 1AU Birmingham 96 England	England	British	1970-4	195810750001
BROWN, Martin Winthorpe Avenue PE25 1QY Skegness The View Skegness Lincolnshire England	Jul 08, 2015		Director	Winthorpe Avenue PE25 1QY Skegness The View Skegness Lincolnshire England	United Kingdom	British	1960-9	193110480001
JONES, Mark Anthony Hunnington Barn Bromsgrove Road Hunnington B62 0BX Halesowen West Midlands			Director	Hunnington Barn Bromsgrove Road Hunnington B62 0BX Halesowen West Midlands	United Kingdom	British	1963-3	14309670002
OWEN, Nigel Graham 123a Dove House Lane B91 2EQ Solihull West Midlands	May 03, 2005		Director	123a Dove House Lane B91 2EQ Solihull West Midlands	United Kingdom	British	1966-4	60911050002
SMITH, Benjamin James Kristian Winthorpe Avenue PE25 1QY Skegness The View Skegness Lincolnshire England	Jul 08, 2015		Director	Winthorpe Avenue PE25 1QY Skegness The View Skegness Lincolnshire England	United Kingdom	British	1975-11	188657980001
WILLIAMS, Keith Raymond 73 Monument Lane Rednal B45 9QJ Birmingham West Midlands		Oct 12, 1998	Secretary	73 Monument Lane Rednal B45 9QJ Birmingham West Midlands		British		3992970001
MIRUSZENKO, Jan 11 Moorland Court Melville Road Edgbaston B16 9JR Birmingham	Mar 01, 1993	Apr 25, 2008	Director	11 Moorland Court Melville Road Edgbaston B16 9JR Birmingham		English	1960-9	33731620003
STOKES, Simon 31 Gilldown Place Packenham Village Edgbaston B15 2LR Birmingham West Midlands	Mar 01, 1993	Feb 14, 1997	Director	31 Gilldown Place Packenham Village Edgbaston B15 2LR Birmingham West Midlands		English	1966-6	33731610001
WILLIAMS, Keith Raymond Charlton House Greenhurst Drive Twatling Road, Barnt Green B45 8HY Birmingham West Midlands		Jul 08, 2015	Director	Charlton House Greenhurst Drive Twatling Road, Barnt Green B45 8HY Birmingham West Midlands	England	British	1954-7	3992970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN AND COUNTRY INNS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Jones Bromsgrove Road Hunnington B62 0JX Halesowen Hunnington Barn England	Apr 06, 2016	Bromsgrove Road Hunnington B62 0JX Halesowen Hunnington Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Benjamin James Kristian Smith Winthorpe Avenue PE25 1QY Skegness The View Skegness England	Apr 06, 2016	Winthorpe Avenue PE25 1QY Skegness The View Skegness England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TOWN AND COUNTRY INNS PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2015 Delivered On Jul 25, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Benjamin James Kristian Smith
	Transactions Jul 25, 2015Registration of a charge (MR01)
Legal charge	Created On Dec 23, 2011 Delivered On Jan 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1-5 the highgate centre, belwell lane, four oaks, sutton coldfield t/no WM732063.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2012Registration of a charge (MG01)
Legal charge	Created On May 11, 2009 Delivered On May 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apres 16-22 poplar road solihull west midlands t/n WM885841 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2009Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 15, 2008 Delivered On Oct 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H apres at unit 1 holden way off lichfield road mere green sutton coldfield west midlands t/no WM761452.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2008Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 17, 2008 Delivered On Jan 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 9 the brewery st margarets road cheltenham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2008Registration of a charge (395)
Legal charge	Created On Dec 22, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 25-27 goalgate street, stafford t/no SF274191 and SF397493.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 13, 2005 Delivered On Jun 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 bird street lichfield t/no SF410696.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 2005Registration of a charge (395) Aug 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 08, 2005 Delivered On Feb 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 25-27 gaolgate street stafford t/nos SF274191 and SF397493.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 2005Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 22, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at summer row birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 29, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 162-164 broad street 39 auchinleck square and 161 broad street birmingham west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1996Registration of a charge (395) Jan 15, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 29, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 162, 163 and 164 broad street birmingham west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1996Registration of a charge (395) Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Whitbread PLC
	Transactions May 06, 1993Registration of a charge (395) Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 26, 1992 Delivered On Jul 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 162, 163 and 164 broad street the five ways shopping centre edgbaston birmingham west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1992Registration of a charge (395) Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1991 Delivered On Aug 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge the leasehold property known as the office cafe bar and maximillians night club 162 163 and 164 broad streets (units 54 55 and 56 auckinleck house and the five ways centre) edgbaston, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Whitebread Public Limited Company.
	Transactions Aug 21, 1991Registration of a charge Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1991 Delivered On May 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The punchbowl lopworth warwickshire title no wk 332261.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1991Registration of a charge Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1991 Delivered On May 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 74 western works, allcook st bromley st, digbeth birmingham west midlands title no WN501284.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1991Registration of a charge Dec 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 1991 Delivered On May 07, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 1991Registration of a charge
Charge	Created On Nov 28, 1990 Delivered On Nov 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and indemnity dated 30.7.90 (as defined in the charge) and all monies due or to become due from the company or any associated or subsidary or parent company to the chargee or any associated subsidiary or parent company (all as defined in the charge) on any account whatsoever. Under the terms of the charge.
	Short particulars The land & licensed premises k/a the punch bowl at lapworth, warkwickshire, together with fixtures & fittings & the goodwill of the business & the benefit the licences, by way of.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Brewers Limited
	Transactions Nov 30, 1990Registration of a charge Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 05, 1990 Delivered On Mar 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building k/a 139/147 hurst street birmingham, west midlands & goodwill the benefit of all licenses. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Brewers Limited
	Transactions Mar 23, 1990Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 1988 Delivered On Jun 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 192, broad street, birminigham, west midlands title no wm 107907.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1988Registration of a charge
Charge	Created On Dec 23, 1987 Delivered On Dec 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Branegans rib rack and bars 192 broad st, birmingham. & the goodwill and the benefit of all licences held.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Mitchells & Butlers Limited
	Transactions Dec 24, 1987Registration of a charge Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 13, 1986 Delivered On May 15, 1986	Satisfied	Amount secured £85,000 and any other monies that may become owing by the companies to the chargee on account current or stated for goods supplied or otherwise
	Short particulars L/H property k/a or to be k/a burberries on the street 220/223 broad street birmingham west midlands tog with the fixtures and fittings thereon and the goodwill of the business & the benefit of the licences relating thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Mitchells & Butlers Limited
	Transactions May 15, 1986Registration of a charge Sep 03, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOWN AND COUNTRY INNS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2016	Administration started
Jan 27, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire
Joanne Louise Hammond Begbies Traynor (Sy) Llp Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Begbies Traynor (Sy) Llp Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0