SUDBURY INNS LIMITED
DERBY SUDBURY INNES LIMITED

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 04078344
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DE1 2HF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of SUDBURY INNS LIMITED are www.sudburyinns.co.uk, and www.sudbury-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sudbury Inns Limited is a Private Limited Company. The company registration number is 04078344. Sudbury Inns Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Sudbury Inns Limited is Leopold Villa 45 Leopold Street Derby De1 2hf. . CROOKS, Gail Mary is a Secretary of the company. CROOKS, Gail Mary is a Director of the company. CROOKS, John Timothy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PREECE, Malcolm Howard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CROOKS, Gail Mary
Appointed Date: 26 September 2000
Director
CROOKS, Gail Mary
Appointed Date: 26 September 2000
58 years old
Director
CROOKS, John Timothy
Appointed Date: 26 September 2000
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
PREECE, Malcolm Howard
Resigned: 05 June 2015
Appointed Date: 12 October 2007
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr John Timothy Crooks
Notified on: 26 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SUDBURY INNS LIMITED Events

02 Nov 2016
Confirmation statement made on 26 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Termination of appointment of Malcolm Howard Preece as a director on 5 June 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
16 Oct 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
06 Oct 2000
Company name changed sudbury innes LIMITED\certificate issued on 09/10/00
26 Sep 2000
Incorporation

SUDBURY INNS LIMITED Charges

27 June 2011
Mortgage
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 222 rykneld road derby t/n DY24941, together with all…
20 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2000
Legal mortgage
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the littleover lodge hotel rykneld…
30 October 2000
Mortgage debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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