NOSTALGIA INNS LIMITED
BROMSGROVE THE PLOUGH @ FAR FOREST LIMITED SOWNCROSS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4JZ

Company number 04053829
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from St Johns House 22 st Johns Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 18 January 2016. The most likely internet sites of NOSTALGIA INNS LIMITED are www.nostalgiainns.co.uk, and www.nostalgia-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Nostalgia Inns Limited is a Private Limited Company. The company registration number is 04053829. Nostalgia Inns Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Nostalgia Inns Limited is Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4jz. The company`s financial liabilities are £120.69k. It is £44.91k against last year. The cash in hand is £34.01k. It is £17.41k against last year. And the total assets are £259.47k, which is £-0.67k against last year. GILES, Benjamin Patrick is a Secretary of the company. GILES, Adam Frederick is a Director of the company. GILES, Louise Ann is a Director of the company. GILES, Mark is a Director of the company. Secretary GILES, Malcolm Frederick has been resigned. Secretary GILES, Malcolm Frederick has been resigned. Secretary WAGSTAFF, Tracy Rosina has been resigned. Secretary WHEELER, Jackie has been resigned. Secretary WILLIAMS, Daniel Spencer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


nostalgia inns Key Finiance

LIABILITIES £120.69k
+59%
CASH £34.01k
+104%
TOTAL ASSETS £259.47k
-1%
All Financial Figures

Current Directors

Secretary
GILES, Benjamin Patrick
Appointed Date: 30 April 2005
Director
GILES, Adam Frederick
Appointed Date: 13 September 2000
43 years old
Director
GILES, Louise Ann
Appointed Date: 01 January 2007
65 years old
Director
GILES, Mark
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
GILES, Malcolm Frederick
Resigned: 30 April 2005
Appointed Date: 20 May 2002
Secretary
GILES, Malcolm Frederick
Resigned: 23 March 2002
Appointed Date: 14 October 2000
Secretary
WAGSTAFF, Tracy Rosina
Resigned: 14 October 2000
Appointed Date: 04 October 2000
Secretary
WHEELER, Jackie
Resigned: 04 October 2000
Appointed Date: 13 September 2000
Secretary
WILLIAMS, Daniel Spencer
Resigned: 20 May 2002
Appointed Date: 29 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 16 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Adam Frederick Giles
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Ann Giles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NOSTALGIA INNS LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Registered office address changed from St Johns House 22 st Johns Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 18 January 2016
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000
Incorporation

NOSTALGIA INNS LIMITED Charges

18 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the plough inn cleobury road rock…
18 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the punch bowl inn old ludlow road bridgnorth.
7 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 5 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 5 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ye olde punch bowl inn old ludlow road bridnorth shropshire…
3 June 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The plough inn cleobury road rock kidderminster t/no…
7 August 2002
Mortgage
Delivered: 10 August 2002
Status: Satisfied on 8 June 2005
Persons entitled: John Williams
Description: The plough inn,cleobury rd,far…
20 May 2002
Legal charge of licensed premises
Delivered: 25 May 2002
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the plough inn cleobury road far…

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