CHERWELL INNS LIMITED
PORZ AVENUE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01108587
Status Active
Incorporation Date 16 April 1973
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of CHERWELL INNS LIMITED are www.cherwellinns.co.uk, and www.cherwell-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Cherwell Inns Limited is a Private Limited Company. The company registration number is 01108587. Cherwell Inns Limited has been working since 16 April 1973. The present status of the company is Active. The registered address of Cherwell Inns Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary CHINERY-HESSE, Sadia has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director COOTE, Ian George has been resigned. Director ELD, Charles John has been resigned. Director FAIRHURST, Russell William has been resigned. Director FORD, Christopher Malcolm has been resigned. Director GRIFFITH, David Humphrey has been resigned. Director LEYLAND, William Stewart has been resigned. Director LIVINGSTONE, David Barry Hindle has been resigned. Director MARRIS, Antony has been resigned. Director MORRELL, Herbert William James, Colonel has been resigned. Director PEACOCK, Michael has been resigned. Director SIMMONDS, Michael has been resigned. Director WILKINS, Christopher James has been resigned. Director WORMALD, Nicholas Arthur Surtees has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 12 November 2015
Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 05 July 1994
Secretary
CHINERY-HESSE, Sadia
Resigned: 09 November 1993
Appointed Date: 15 January 1993
Secretary
DRABBLE, Maxine Frances
Resigned: 10 February 1992
Secretary
FENTON, Nicola Jane
Resigned: 15 January 1993
Appointed Date: 10 February 1992
Secretary
FRANKLIN, Robert Norman Carew
Resigned: 05 July 1994
Appointed Date: 09 November 1993
Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 27 June 2001
66 years old
Director
COOTE, Ian George
Resigned: 27 August 2001
Appointed Date: 14 August 1998
68 years old
Director
ELD, Charles John
Resigned: 24 July 1998
73 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 19 February 2003
62 years old
Director
FORD, Christopher Malcolm
Resigned: 27 August 2001
Appointed Date: 01 January 1994
67 years old
Director
GRIFFITH, David Humphrey
Resigned: 16 October 1998
Appointed Date: 24 January 1995
89 years old
Director
LEYLAND, William Stewart
Resigned: 05 December 1994
Appointed Date: 24 January 1992
103 years old
Director
LIVINGSTONE, David Barry Hindle
Resigned: 24 January 1992
80 years old
Director
MARRIS, Antony
Resigned: 27 June 2001
76 years old
Director
MORRELL, Herbert William James, Colonel
Resigned: 03 March 1992
110 years old
Director
PEACOCK, Michael
Resigned: 27 February 1998
79 years old
Director
SIMMONDS, Michael
Resigned: 13 April 1999
Appointed Date: 24 July 1998
81 years old
Director
WILKINS, Christopher James
Resigned: 30 September 2004
Appointed Date: 27 June 2001
79 years old
Director
WORMALD, Nicholas Arthur Surtees
Resigned: 01 January 1994
Appointed Date: 24 January 1992
69 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERWELL INNS LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
07 Jan 2016
Appointment of Whitebread Directors 1 Limited as a director on 12 November 2015
07 Jan 2016
Appointment of Darren Clive Lowry as a director on 12 November 2015
...
... and 201 more events
05 Nov 1986
Annual return made up to 26/09/86
04 Nov 1986
Secretary's particulars changed
02 Jul 1986
Particulars of mortgage/charge
04 May 1979
Articles of association
16 Apr 1973
Incorporation

CHERWELL INNS LIMITED Charges

31 October 1990
Mortgage
Delivered: 12 November 1990
Status: Satisfied on 30 September 1994
Persons entitled: The Heavitree Brewery PLC
Description: The bear & ragged staff appleton road, cumnors oxfordshire…
20 February 1989
Mortgage
Delivered: 24 February 1989
Status: Satisfied on 14 October 1994
Persons entitled: Lloyds Bank PLC
Description: L/H k/a "the bear and ragged staff", cumnor oxford…
25 August 1988
Mortgage
Delivered: 2 September 1988
Status: Satisfied on 28 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 3 westbourne terrace taunton, somerset title no. St…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the fox and hounds" abingdon road oxford and assigns…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the friar bacon" cuttes cowe estate oxford and assigns…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the golden ball" littlemore oxfordshire and assigns…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the grapes" 7 george street st michael oxford and…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the horse and jockey hotel" woodstock road oxford, and…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 28 November 1989
Persons entitled: Lloyds Bank PLC
Description: L/H "the king head and bell" 10 east st helens street…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 27 November 1996
Persons entitled: Lloyds Bank PLC
Description: L/H "the lamb and flag" longworth berkshire and assigns the…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 27 November 1996
Persons entitled: Lloyds Bank PLC
Description: L/H "the lamb and flag" longworth berkshire and assigns the…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 28 November 1989
Persons entitled: Lloyds Bank PLC
Description: L/H "the nut tree inn" worle westen super mare and assigns…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the ox" rose hill oxford and assigns the goodwill (if…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the oxford hotel" drove road swindon wiltshire and…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the three horseshoes" gorsington oxfordshire and…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the waggon and horses" culham oxfordshire. And assigns…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the wheatsheaf" high street oxford and assigns the…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the white horse" london road,headington oxfordshire…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 7 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/H "the berins field farm" berins field nr. Dorchester…
27 July 1988
Mortgage
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H "the white horse" public house headington oxfordshire…
20 May 1988
Single debenture
Delivered: 26 May 1988
Status: Satisfied on 8 September 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 October 1986
Debenture
Delivered: 13 November 1986
Status: Satisfied on 28 November 1989
Persons entitled: Timothy Ruthven Michael St. Clair Ruthven Jane Ruthven Sarah Rhthven Charlotte Ruthven
Description: (Including trade fixtures). Fixed and floating charges over…
26 June 1986
Legal mortgage
Delivered: 2 July 1986
Status: Satisfied on 28 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H the pen and quill, shultern taunton, somerset.
16 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 28 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 15 rodney rd cheltenham.
27 June 1984
Sub-charge
Delivered: 4 July 1984
Status: Satisfied on 28 November 1989
Persons entitled: Lloyds Bank PLC
Description: The full quart hewish weston-super-mare avon.
30 October 1981
Debenture
Delivered: 6 November 1981
Status: Satisfied on 3 June 1988
Persons entitled: The Heavitree Brewery Limited
Description: Fixed & floating charge over the f/h & l/h property…
25 September 1980
Mortgage debenture
Delivered: 2 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A sepcific equitable charge over the company's f/h & l/h…

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