BUTCOMBE INNS LIMITED
Overview
| Company Name | BUTCOMBE INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06221191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTCOMBE INNS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUTCOMBE INNS LIMITED located?
| Registered Office Address | Coxs Green Wrington BS40 5PA Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTCOMBE INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO. 236 LIMITED | Apr 20, 2007 | Apr 20, 2007 |
What are the latest accounts for BUTCOMBE INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 26, 2019 |
What are the latest filings for BUTCOMBE INNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 15, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nigel Richard Osborne as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Richard Hope as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Hubert as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Stuart Grainger as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 26, 2019 | 5 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Robert Lawson as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 27, 2018 | 5 pages | AA | ||||||||||||||
Appointment of Mr Richard Grainger as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Nicholas Crowther as a secretary on Oct 16, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Nigel Richard Osborne as a director on Oct 08, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steve Wilkinson as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Hubert as a director on Sep 21, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Declan Patrick Hearne as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steve Wilkinson as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BUTCOMBE INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Simon Richard | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 98545380001 | |||||
| LAWSON, Jonathan Robert | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 258377130001 | |||||
| CROWTHER, Mark Nicholas | Secretary | Coxs Green Wrington BS40 5PA Bristol Avon | 196934320001 | |||||||
| HORSLEY, Paul Mark | Secretary | Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire | British | 30381120003 | ||||||
| TAYLOR, Peter | Secretary | c/o Corporate Secretary 160 Aldersgate Street EC1A 4DD London Mitre House England | 194107180001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 | |||||||
| CROWTHER, Mark Nicholas | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 104967480002 | |||||
| GAYNOR, Patrick Spencer | Director | Milland House Milland GU30 7JN Liphook West Sussex | England | British | 55361720006 | |||||
| GRAINGER, Richard Stuart | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 251796420001 | |||||
| HEARNE, Declan Patrick | Director | Coxs Green Wrington BS40 5PA Bristol Avon | Channel Islands | Irish | 71873950001 | |||||
| HORSLEY, Paul Mark | Director | Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire | United Kingdom | British | 30381120003 | |||||
| HUBERT, Timothy | Director | Coxs Green Wrington BS40 5PA Bristol Avon | Jersey | British | 251157290001 | |||||
| NEWELL, Guy Barrington | Director | Bracken House Buttercliffe Rise Long Ashton BS41 9JA Bristol Avon | England | British | 87977070001 | |||||
| OSBORNE, Nigel Richard | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 74211920002 | |||||
| WILKINSON, Steve | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 246812480001 | |||||
| WILLIAMS, Geraint | Director | Coxs Green Wrington BS40 5PA Bristol Avon | England | British | 204802750002 | |||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 112895760001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 |
Who are the persons with significant control of BUTCOMBE INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butcombe Brewery Limited | Apr 20, 2017 | Havyatt Road Trading Estate, Havyatt Road Wrington BS40 5PA Bristol Butcombe Brewery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BUTCOMBE INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 12, 2016 Delivered On Sep 13, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jun 09, 2008 Delivered On Jun 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-malt shovel inn blackmore lane cannington bridgewater somerset ST152172 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 04, 2008 Delivered On Jun 07, 2008 | 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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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