BLACK COUNTRY TRADITIONAL INNS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04499290
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 24 February 2017 GBP 101 ; Resolutions RES13 ‐ Loan agreement 22/02/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BLACK COUNTRY TRADITIONAL INNS LIMITED are www.blackcountrytraditionalinns.co.uk, and www.black-country-traditional-inns.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and four months. Black Country Traditional Inns Limited is a Private Limited Company. The company registration number is 04499290. Black Country Traditional Inns Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Black Country Traditional Inns Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. The company`s financial liabilities are £649.88k. It is £270.88k against last year. The cash in hand is £855.41k. It is £619.62k against last year. And the total assets are £1458.78k, which is £-66.97k against last year. MCMEEKING, John Michael is a Secretary of the company. MCMEEKING, Angus Gilchrist is a Director of the company. MCMEEKING, Pauline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


black country traditional inns Key Finiance

LIABILITIES £649.88k
+71%
CASH £855.41k
+262%
TOTAL ASSETS £1458.78k
-5%
All Financial Figures

Current Directors

Secretary
MCMEEKING, John Michael
Appointed Date: 31 July 2002

Director
MCMEEKING, Angus Gilchrist
Appointed Date: 31 July 2002
63 years old

Director
MCMEEKING, Pauline
Appointed Date: 20 August 2015
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Angus Gilchrist Mcmeeking
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

Mrs Pauline Mcmeeking
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

BLACK COUNTRY TRADITIONAL INNS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 101

09 Mar 2017
Resolutions
  • RES13 ‐ Loan agreement 22/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Feb 2017
Registration of charge 044992900026, created on 22 February 2017
10 Jan 2017
Satisfaction of charge 2 in full
...
... and 63 more events
25 Jul 2003
Director resigned
25 Jul 2003
Secretary resigned
28 Oct 2002
New director appointed
26 Sep 2002
New secretary appointed
31 Jul 2002
Incorporation

BLACK COUNTRY TRADITIONAL INNS LIMITED Charges

22 February 2017
Charge code 0449 9290 0026
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 37 bennetts hill…
27 May 2016
Charge code 0449 9290 0025
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: Apartment 12, miller, 61 st. Pauls square, birmingham B3…
27 May 2016
Charge code 0449 9290 0024
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 and 23 stourbridge road, halesowen B63 3TU…
1 June 2015
Charge code 0449 9290 0023
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: White hart inn, 44 salop street, bilston, WV14 0TQ (land…
1 June 2015
Charge code 0449 9290 0022
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Vine inn, 35 lichfield road, wolverhampton, WV11 1TN (land…
1 June 2015
Charge code 0449 9290 0021
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Three horseshoes, 86 witton lane, west bromwich, B71 2AQ…
1 June 2015
Charge code 0449 9290 0020
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old royal oak, 4 meeting street, wednesbury, WS10 7PH…
1 June 2015
Charge code 0449 9290 0019
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The court house, 30 new street, dudley, DY1 1LP (land…
1 June 2015
Charge code 0449 9290 0018
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springhead tavern, 83 walsall road, wednesbury, WS10 9JU…
1 June 2015
Charge code 0449 9290 0017
Delivered: 12 June 2015
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: Rose and crown public house, old birchills, walsall, WS2…
1 June 2015
Charge code 0449 9290 0016
Delivered: 12 June 2015
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Red cow, edge street, bilston, WV14 8HS (land registry…
1 June 2015
Charge code 0449 9290 0015
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bays 1 and 2, 69 third avenue, pensnett trading estate…
1 June 2015
Charge code 0449 9290 0014
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cross inn, church hill, kinver, stourbridge, DY7 6HZ (land…
1 June 2015
Charge code 0449 9290 0013
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Orange tree public house, ward street, ettingshall…
1 June 2015
Charge code 0449 9290 0012
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old bulls head, 1 redhall road, lower gornal, dudley, DY3…
1 June 2015
Charge code 0449 9290 0011
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lawford arms, main street, long lawford, rugby, CV23…
1 June 2015
Charge code 0449 9290 0010
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kings head, 36 kings street, leicester, LE1 6RL (land…
1 June 2015
Charge code 0449 9290 0009
Delivered: 11 June 2015
Status: Satisfied on 27 July 2016
Persons entitled: Nationwal Westminster Bank PLC
Description: Ivy house, 100 watsons green road, dudley, DY2 7LG (land…
1 June 2015
Charge code 0449 9290 0008
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holly bush public house, 53 and 54 mitton street, stourport…
1 June 2015
Charge code 0449 9290 0007
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brockmoor house, high street, brockmoor, brierley hill, DY5…
1 June 2015
Charge code 0449 9290 0006
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Black country arms, high street, walsall, WS1 1QW (land…
27 April 2015
Charge code 0449 9290 0005
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H the great western hotel, bishops itchington, southam…
23 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Spring tavern 83 walsall road wednesbury.
31 July 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied on 10 January 2017
Persons entitled: Barclays Bank PLC
Description: Unit 4 tansey green road.
18 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…