ANGLO SCOTTISH INNS LTD
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1EP

Company number 04583245
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address THE WOOLPACK, WELL STREET, BUCKINGHAM, MK18 1EP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,100 . The most likely internet sites of ANGLO SCOTTISH INNS LTD are www.angloscottishinns.co.uk, and www.anglo-scottish-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Milton Keynes Central Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Scottish Inns Ltd is a Private Limited Company. The company registration number is 04583245. Anglo Scottish Inns Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Anglo Scottish Inns Ltd is The Woolpack Well Street Buckingham Mk18 1ep. The company`s financial liabilities are £87.41k. It is £-41.61k against last year. The cash in hand is £24.07k. It is £23.17k against last year. And the total assets are £46.05k, which is £21.13k against last year. COOKE, Joy is a Secretary of the company. EDMEADES, Alan is a Director of the company. JULIER, Steven is a Director of the company. TAYLOR, Brian Michael is a Director of the company. Secretary CUNNINGHAM, Anne Marie has been resigned. Secretary SIMPSON, Daniel has been resigned. Secretary TAYLOR, Brian Michael has been resigned. Director CUNNINGHAM, Peter has been resigned. Director DELAMERE, Michael has been resigned. Director MOHAMMAD, Afzal has been resigned. Director PITSILLIDES, Stefan has been resigned. Director SIMPSON, Daniel has been resigned. Director TURNER, Rachael has been resigned. The company operates in "Public houses and bars".


anglo scottish inns Key Finiance

LIABILITIES £87.41k
-33%
CASH £24.07k
+2583%
TOTAL ASSETS £46.05k
+84%
All Financial Figures

Current Directors

Secretary
COOKE, Joy
Appointed Date: 17 March 2010
Director
EDMEADES, Alan
Appointed Date: 30 August 2011
53 years old
Director
JULIER, Steven
Appointed Date: 30 August 2011
74 years old
Director
TAYLOR, Brian Michael
Appointed Date: 30 June 2005
74 years old

Resigned Directors

Secretary
CUNNINGHAM, Anne Marie
Resigned: 08 July 2004
Appointed Date: 06 November 2002
Secretary
SIMPSON, Daniel
Resigned: 30 June 2005
Appointed Date: 08 July 2004
Secretary
TAYLOR, Brian Michael
Resigned: 17 March 2010
Appointed Date: 30 June 2005
Director
CUNNINGHAM, Peter
Resigned: 30 June 2005
Appointed Date: 06 November 2002
56 years old
Director
DELAMERE, Michael
Resigned: 30 June 2005
Appointed Date: 21 May 2004
49 years old
Director
MOHAMMAD, Afzal
Resigned: 06 July 2011
Appointed Date: 30 March 2010
60 years old
Director
PITSILLIDES, Stefan
Resigned: 06 July 2011
Appointed Date: 30 March 2010
58 years old
Director
SIMPSON, Daniel
Resigned: 30 March 2010
Appointed Date: 30 June 2005
54 years old
Director
TURNER, Rachael
Resigned: 30 March 2010
Appointed Date: 30 June 2005
52 years old

Persons With Significant Control

Mr Brian Michael Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Edmeades
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO SCOTTISH INNS LTD Events

22 Dec 2016
Confirmation statement made on 6 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,100
04 Dec 2015
Secretary's details changed for Mrs Joy Cooke on 1 October 2015
28 Jul 2015
Registered office address changed from The Old Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB to The Woolpack Well Street Buckingham MK18 1EP on 28 July 2015
...
... and 57 more events
22 Oct 2003
Accounting reference date extended from 30/11/03 to 31/01/04
02 Oct 2003
Registered office changed on 02/10/03 from: the woolpack well street buckingham buckinghamshire MK18 1EP
24 Dec 2002
Particulars of mortgage/charge
10 Dec 2002
Registered office changed on 10/12/02 from: 58 aris way buckingham MK18 1FX
06 Nov 2002
Incorporation

ANGLO SCOTTISH INNS LTD Charges

26 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: The sum of £8,500.00 with all other money received by the…
13 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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