THE BULL INN - BARTON MILLS LTD

Overview

Company Name	THE BULL INN - BARTON MILLS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03964944
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of THE BULL INN - BARTON MILLS LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is THE BULL INN - BARTON MILLS LTD located?

Registered Office Address	5th Floor 83-85 Baker Street W1U 6AG London England
Undeliverable Registered Office Address	No

What were the previous names of THE BULL INN - BARTON MILLS LTD?

Previous Company Names
Company Name	From	Until
THE OLDE BULL INN - BARTON MILLS LIMITED	May 16, 2007	May 16, 2007
LANDMARK HOTELS & INNS LIMITED	Apr 05, 2000	Apr 05, 2000

What are the latest accounts for THE BULL INN - BARTON MILLS LTD?

Last Accounts
Last Accounts Made Up To	Apr 03, 2022

What are the latest filings for THE BULL INN - BARTON MILLS LTD?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2023	Application to strike the company off the register	1 pages	DS01

Jun 08, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Mar 17, 2023	Appointment of Mr Michael Rothwell as a director on Mar 11, 2023	2 pages	AP01

Mar 17, 2023	legacy	1 pages	AGREEMENT2

Mar 15, 2023	Total exemption full accounts made up to Apr 03, 2022	16 pages	AA

Mar 14, 2023	Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023	1 pages	TM01

Feb 02, 2023	Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA	1 pages	AD03

Feb 02, 2023	Register inspection address has been changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 3rd Floor, 106 Leadenhall Street London EC3A 4AA	1 pages	AD02

Feb 02, 2023	Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA	1 pages	AD02

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

May 24, 2022	Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Mar 28, 2022	Appointment of Steve Trowbridge as a director on Mar 04, 2022	2 pages	AP01

Mar 28, 2022	Termination of appointment of Sharon Michelle Badelek as a director on Mar 04, 2022	1 pages	TM01

Feb 10, 2022	Annual return made up to Apr 05, 2002 with full list of shareholders	6 pages	AR01

Feb 10, 2022	Annual return made up to Apr 05, 2001 with full list of shareholders	6 pages	AR01

Dec 03, 2021	Cessation of Red Squirrel Property Ventures Limited as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 03, 2021	Notification of Redcat Inns Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Dec 02, 2021	Registered office address changed from , the Bull Inn the Street, Barton Mills, Suffolk, IP28 6AA to 5th Floor 83-85 Baker Street London W1U 6AG on Dec 02, 2021	1 pages	AD01

Dec 02, 2021	Termination of appointment of Cheryl Dawn Hickman as a secretary on Dec 01, 2021	1 pages	TM02

Dec 02, 2021	Termination of appointment of Wayne Starling as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Cheryl Dawn Hickman as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Appointment of Mrs Sharon Michelle Badelek as a director on Dec 01, 2021	2 pages	AP01

View All Filings

Who are the officers of THE BULL INN - BARTON MILLS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANAND, Rooney Baker Street W1U 6AG London 5th Floor 83-85 England	Dec 01, 2021		Director	Baker Street W1U 6AG London 5th Floor 83-85 England	United Kingdom	British	1964-5	289821250001
ROTHWELL, Michael Baker Street W1U 6AG London 5th Floor 83-85 England	Mar 11, 2023		Director	Baker Street W1U 6AG London 5th Floor 83-85 England	United Kingdom	British	1968-10	116799060007
HALLS, Caroline Elizabeth Water End Great Cressingham IP25 6NN Watton, Thetford Mill Barn Cottage Norfolk	May 17, 2004	May 16, 2007	Secretary	Water End Great Cressingham IP25 6NN Watton, Thetford Mill Barn Cottage Norfolk		British		43807210003
HICKMAN, Cheryl Dawn The Street IP28 6AA Barton Mills The Bull Inn Suffolk United Kingdom	May 16, 2007	Dec 01, 2021	Secretary	The Street IP28 6AA Barton Mills The Bull Inn Suffolk United Kingdom		British		121525260001
HILLS, David Edward Church House Church Lane North Pickenham PE37 8LD Swaffham Norfolk	Apr 05, 2000	Oct 01, 2003	Secretary	Church House Church Lane North Pickenham PE37 8LD Swaffham Norfolk		British		51718670001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 05, 2000	Apr 05, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BADELEK, Sharon Michelle Baker Street W1U 6AG London 5th Floor 83-85 England	Dec 01, 2021	Mar 04, 2022	Director	Baker Street W1U 6AG London 5th Floor 83-85 England	England	British	1969-9	277784190001
HALLS, Caroline Elizabeth Water End Great Cressingham IP25 6NN Watton, Thetford Mill Barn Cottage Norfolk	May 17, 2004	May 17, 2004	Director	Water End Great Cressingham IP25 6NN Watton, Thetford Mill Barn Cottage Norfolk	England	British	1950-6	43807210003
HALLS, Matthew James Mill Barn Cottage Waterend Great Cressingham IP25 6NN Thetford Norfolk	May 17, 2004	May 16, 2007	Director	Mill Barn Cottage Waterend Great Cressingham IP25 6NN Thetford Norfolk		British	1981-6	98341040001
HALLS, Michael James The Windmill Inn Gt Cressingham IP25 6NN Thetford Norfolk	Apr 05, 2000	May 16, 2007	Director	The Windmill Inn Gt Cressingham IP25 6NN Thetford Norfolk	England	British	1947-3	7967340001
HICKMAN, Cheryl Dawn The Street IP28 6AA Barton Mills The Bull Inn Suffolk United Kingdom	May 16, 2007	Dec 01, 2021	Director	The Street IP28 6AA Barton Mills The Bull Inn Suffolk United Kingdom	United Kingdom	British	1975-8	121525260003
HILLS, David Edward Church House Church Lane North Pickenham PE37 8LD Swaffham Norfolk	Apr 05, 2000	Oct 01, 2003	Director	Church House Church Lane North Pickenham PE37 8LD Swaffham Norfolk		British	1947-9	51718670001
STARLING, Wayne The Street IP28 6AA Barton Mills The Bull Inn Suffolk United Kingdom	May 16, 2007	Dec 01, 2021	Director	The Street IP28 6AA Barton Mills The Bull Inn Suffolk United Kingdom	United Kingdom	British	1971-8	121525470004
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 05, 2000	Apr 05, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
TROWBRIDGE, Steve 83-85 Baker Street W1U 6AG London 5th Floor England	Mar 04, 2022	Mar 11, 2023	Director	83-85 Baker Street W1U 6AG London 5th Floor England	United Kingdom	British	1973-5	293229160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BULL INN - BARTON MILLS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Redcat Inns Limited

Dec 01, 2021

Baker Street

W1U 6AG London

5th Floor 83-85

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Register (Uk)
Registration Number	13129094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Red Squirrel Property Ventures Limited

Nov 12, 2020

The Street

Barton Mills

IP28 6AA Bury St. Edmunds

The Bull Inn

Suffolk

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12524549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Cheryl Dawn Hickman

Apr 06, 2016

The Street

IP28 6AA Barton Mills

The Bull Inn

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Wayne Starling

Apr 06, 2016

The Street

IP28 6AA Barton Mills

The Bull Inn

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does THE BULL INN - BARTON MILLS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 14, 2012 Delivered On Jan 03, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bull inn the street barton mills bury st edmunds suffolk t/no.SK209515.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2013Registration of a charge (MG01) Apr 15, 2020Satisfaction of a charge (MR04)
Debenture deed	Created On Dec 13, 2012 Delivered On Dec 18, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 18, 2012Registration of a charge (MG01) Jun 24, 2020Satisfaction of a charge (MR04)
Legal and general charge	Created On May 16, 2007 Delivered On May 19, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly k/a landmark hotels & inns limited to the chargee
	Short particulars F/H premises k/a the bull inn, the street, barton mills, all uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant, book debts.
	Persons Entitled Abbey National PLC
	Transactions May 19, 2007Registration of a charge (395) Jan 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 04, 2001 Delivered On May 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the bull inn mildenhall rd,barton mills suffolk IP28 6AF; t/no sk 209515.
	Persons Entitled Bass Brewers Limited
	Transactions May 10, 2001Registration of a charge (395) Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 08, 2000 Delivered On May 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - bull inn the street barton mills mildenhall suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 11, 2000Registration of a charge (395) Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 08, 2000 Delivered On May 11, 2000	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 Hsbc Bank PLC
	Transactions May 11, 2000Registration of a charge (395) Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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