LADYBIRD INNS LIMITED
REDDITCH MORFIS THREE LIMITED

Hellopages » Worcestershire » Bromsgrove » B97 6QS

Company number 03653763
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address LADYBIRD HOUSE, BROCKHILL YARD, HEWELL LANE, REDDITCH, WORCS, ENGLAND, B97 6QS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Registered office address changed from Ladybird Crane Hire Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS England to Ladybird House Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS on 17 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of LADYBIRD INNS LIMITED are www.ladybirdinns.co.uk, and www.ladybird-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ladybird Inns Limited is a Private Limited Company. The company registration number is 03653763. Ladybird Inns Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Ladybird Inns Limited is Ladybird House Brockhill Yard Hewell Lane Redditch Worcs England B97 6qs. . BIRD, Christopher Howard is a Director of the company. BIRD, Robert Edward is a Director of the company. Secretary HAMMOND, Cynthia Joy has been resigned. Secretary LEE, Suzanne Jane has been resigned. Director COPSEY, Peter Bernard has been resigned. Director HAMMOND, Cynthia Joy has been resigned. Director HAMMOND, Stephen Andrew has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BIRD, Christopher Howard
Appointed Date: 28 January 1999
78 years old
Director
BIRD, Robert Edward
Appointed Date: 28 January 2009
49 years old

Resigned Directors

Secretary
HAMMOND, Cynthia Joy
Resigned: 12 July 2016
Appointed Date: 28 January 1999
Secretary
LEE, Suzanne Jane
Resigned: 17 March 1999
Appointed Date: 21 October 1998
Director
COPSEY, Peter Bernard
Resigned: 17 March 1999
Appointed Date: 21 October 1998
70 years old
Director
HAMMOND, Cynthia Joy
Resigned: 12 July 2016
Appointed Date: 28 January 1999
70 years old
Director
HAMMOND, Stephen Andrew
Resigned: 22 September 2015
Appointed Date: 16 January 2004
72 years old

Persons With Significant Control

Ladybird Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LADYBIRD INNS LIMITED Events

12 Jan 2017
Audited abridged accounts made up to 31 March 2016
17 Nov 2016
Registered office address changed from Ladybird Crane Hire Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS England to Ladybird House Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS on 17 November 2016
16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Nov 2016
Registered office address changed from Ladybird Barn, Old Burcot Lane Bromsgrove Worcestershire B60 1PH to Ladybird Crane Hire Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS on 16 November 2016
12 Jul 2016
Termination of appointment of Cynthia Joy Hammond as a secretary on 12 July 2016
...
... and 72 more events
12 May 1999
Registered office changed on 12/05/99 from: carlton house worcester street kidderminster worcestershire DY10 1BA
12 May 1999
Accounting reference date extended from 31/10/99 to 31/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1998
Memorandum and Articles of Association
23 Dec 1998
Company name changed morfis three LIMITED\certificate issued on 24/12/98
21 Oct 1998
Incorporation

LADYBIRD INNS LIMITED Charges

9 May 2016
Charge code 0365 3763 0012
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old lifeboat station fowey t/no CL113557…
9 May 2016
Charge code 0365 3763 0011
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as somerset house fowey…
5 February 2013
Legal mortgage
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at upper deck, the square rig, 14 north…
14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Christopher Howard Bird
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Alan J Neal, Cynthia J Hammond & Robert E Bird as Trustees of the Bird Trust
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Legal mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the steps public house gilgal stourport on…
19 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the ladybird inn aston fields bromsgrove…
16 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (Freehold) land adjacent to the ladybird inn aston fields…
26 June 2001
Legal mortgage
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land k/a the square rig hotel 14 and 16 north…
17 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H admiral rodney berrow green martley worcestershire…
7 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the wych way inn (to be renamed the royal inn) 66…
24 January 2000
Debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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