BURTON INNS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3DP

Company number 01933151
Status Active
Incorporation Date 24 July 1985
Company Type Private Limited Company
Address BRANSTON GOLF AND COUNTRY CLUB BURTON ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Andrew Adam Gentles as a director on 14 June 2016; Termination of appointment of Michaela Jane Gentles as a secretary on 14 June 2016. The most likely internet sites of BURTON INNS LIMITED are www.burtoninns.co.uk, and www.burton-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Tutbury & Hatton Rail Station is 5.5 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield Trent Valley High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Inns Limited is a Private Limited Company. The company registration number is 01933151. Burton Inns Limited has been working since 24 July 1985. The present status of the company is Active. The registered address of Burton Inns Limited is Branston Golf and Country Club Burton Road Branston Burton On Trent Staffordshire De14 3dp. . KERRY, James Edward is a Director of the company. KERRY, Richard Francis is a Director of the company. KERRY, Roger Frank is a Director of the company. Secretary ELLIOTT-BATEMAN, Bruce Nigel John has been resigned. Secretary GENTLES, Michaela Jane has been resigned. Secretary MARTINDALE, Yvette has been resigned. Secretary PEACH, John Marriott has been resigned. Director ELLIOTT-BATEMAN, Bruce Nigel John has been resigned. Director GENTLES, Andrew Adam has been resigned. Director MARTINDALE, Yvette has been resigned. Director MILBURN, Brian Carr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KERRY, James Edward
Appointed Date: 28 January 2014
51 years old

Director
KERRY, Richard Francis
Appointed Date: 28 January 2014
53 years old

Director
KERRY, Roger Frank

85 years old

Resigned Directors

Secretary
ELLIOTT-BATEMAN, Bruce Nigel John
Resigned: 19 June 2000
Appointed Date: 01 June 1997

Secretary
GENTLES, Michaela Jane
Resigned: 14 June 2016
Appointed Date: 19 June 2000

Secretary
MARTINDALE, Yvette
Resigned: 02 April 1997

Secretary
PEACH, John Marriott
Resigned: 01 June 1997
Appointed Date: 02 April 1997

Director
ELLIOTT-BATEMAN, Bruce Nigel John
Resigned: 19 June 2000
Appointed Date: 15 May 1992
70 years old

Director
GENTLES, Andrew Adam
Resigned: 14 June 2016
Appointed Date: 25 April 1998
64 years old

Director
MARTINDALE, Yvette
Resigned: 02 April 1997
79 years old

Director
MILBURN, Brian Carr
Resigned: 19 June 2000
Appointed Date: 01 July 1999
88 years old

BURTON INNS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Andrew Adam Gentles as a director on 14 June 2016
24 Jun 2016
Termination of appointment of Michaela Jane Gentles as a secretary on 14 June 2016
24 Jun 2016
Termination of appointment of Andrew Adam Gentles as a director on 14 June 2016
24 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 95,000

...
... and 95 more events
04 Apr 1987
Registered office changed on 04/04/87 from: 115 byrkley street burton on trent DE14 2EG

18 Mar 1987
Full accounts made up to 31 December 1986

22 Oct 1986
Secretary resigned;new secretary appointed;new director appointed

17 Oct 1986
Director resigned

24 Jul 1985
Certificate of incorporation

BURTON INNS LIMITED Charges

8 November 1990
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 3 October 2012
Persons entitled: Cpb Finance Limited
Description: F/H land on the north side of yapton rd.barnahm, bognor…
1 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 8 July 2006
Persons entitled: Marston Thompson & Evershed PLC
Description: F/H licensed premises situate and k/a:- the riverside in…
24 August 1985
A registered charge
Delivered: 24 August 1985
Status: Satisfied on 3 October 2012
24 August 1985
Series of debentures
Delivered: 24 August 1985
Status: Satisfied on 27 October 1998
Persons entitled: Roger Frank Kerry Elizabeth Ann Bullivant
16 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied on 27 October 1998
Persons entitled: Marston Thompson & Evershed PLC
Description: F/Hold lincensed premises the riverside inn, warren lane…
16 August 1985
Legal mortgage
Delivered: 23 August 1985
Status: Satisfied on 27 October 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold the riverside inn, warren lane, burton on trent…