WOODLAND INNS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 3LA

Company number 03886922
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address THE GATE, BARNET ROAD, BARNET, HERTFORDSHIRE, EN5 3LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of WOODLAND INNS LIMITED are www.woodlandinns.co.uk, and www.woodland-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Woodland Inns Limited is a Private Limited Company. The company registration number is 03886922. Woodland Inns Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Woodland Inns Limited is The Gate Barnet Road Barnet Hertfordshire En5 3la. . BYRNE, Lorraine is a Secretary of the company. BYRNE, Lorraine is a Director of the company. SHORTALL, Thomas is a Director of the company. Secretary REID, Dominic has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director REID, Dominic has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BYRNE, Lorraine
Appointed Date: 01 September 2000
Director
BYRNE, Lorraine
Appointed Date: 01 December 1999
60 years old
Director
SHORTALL, Thomas
Appointed Date: 01 December 1999
70 years old

Resigned Directors

Secretary
REID, Dominic
Resigned: 01 September 2000
Appointed Date: 01 December 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
REID, Dominic
Resigned: 01 September 2000
Appointed Date: 01 December 1999
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Ms Lorraine Byrne
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Thomas Shortall
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

WOODLAND INNS LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
15 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 44 more events
13 Dec 1999
Registered office changed on 13/12/99 from: greenland house 1 greenland street london NW1 0ND
06 Dec 1999
Secretary resigned
06 Dec 1999
Director resigned
06 Dec 1999
Registered office changed on 06/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Dec 1999
Incorporation

WOODLAND INNS LIMITED Charges

14 May 2010
Permission to transfer
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Punch Partnerships (Ptl) Limited
Description: Deposit of £12,750 together with interest credited thereto…
25 September 2002
Legal mortgage
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property the gate public house, barnet road…
8 July 2002
Mortgage debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Rent deposit deed
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Deposit of £7,723.28 together with interest credited…
23 June 2000
Rent deposit deed
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Punch Retail Limited
Description: Deposit of £7,750.

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