CONQUEST INNS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02913379
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 20 August 2016; Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016. The most likely internet sites of CONQUEST INNS LIMITED are www.conquestinns.co.uk, and www.conquest-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conquest Inns Limited is a Private Limited Company. The company registration number is 02913379. Conquest Inns Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Conquest Inns Limited is Jubilee House Second Avenue Burton On Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary AXFORD, Loraine has been resigned. Secretary GIBBS, Jan has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary LEWIS ABBOTT, Maureen Teresa has been resigned. Secretary MALTMAN, Catherine Margaret has been resigned. Secretary RALPH, Michael has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director HOGG, Adam Michael has been resigned. Director KEMP, Deborah Jane has been resigned. Director KIMBELL, Stephen Esmond has been resigned. Director MCDONALD, Robert James has been resigned. Director POLLARD, Philip William has been resigned. Director PRESTON, Neil David has been resigned. Director RALPH, Michael has been resigned. Director SCOTT, Thomas Hays has been resigned. Director SMITH, Paul Ronald has been resigned. Director SPINK, Richard Allan has been resigned. Director STEVEN, Robert Ian has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director YETMAN, John Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
AXFORD, Loraine
Resigned: 27 February 2002
Appointed Date: 09 May 2000
Secretary
GIBBS, Jan
Resigned: 25 October 2002
Appointed Date: 31 May 2002
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
LEWIS ABBOTT, Maureen Teresa
Resigned: 12 April 1994
Appointed Date: 28 March 1994
Secretary
MALTMAN, Catherine Margaret
Resigned: 31 May 2002
Appointed Date: 27 February 2002
Secretary
RALPH, Michael
Resigned: 31 December 2002
Appointed Date: 12 April 1994
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 31 December 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
HOGG, Adam Michael
Resigned: 31 December 2002
Appointed Date: 12 April 1994
82 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 31 December 2002
64 years old
Director
KIMBELL, Stephen Esmond
Resigned: 12 April 1994
Appointed Date: 28 March 1994
72 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 31 December 2002
70 years old
Director
POLLARD, Philip William
Resigned: 31 December 2002
Appointed Date: 12 April 1994
76 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 31 December 2002
65 years old
Director
RALPH, Michael
Resigned: 31 December 2002
Appointed Date: 12 April 1994
73 years old
Director
SCOTT, Thomas Hays
Resigned: 31 December 2002
Appointed Date: 09 February 2001
80 years old
Director
SMITH, Paul Ronald
Resigned: 31 December 2002
Appointed Date: 18 January 2001
77 years old
Director
SPINK, Richard Allan
Resigned: 14 November 2002
Appointed Date: 27 May 1994
81 years old
Director
STEVEN, Robert Ian
Resigned: 31 December 2000
Appointed Date: 27 May 1994
89 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Director
YETMAN, John Albert
Resigned: 31 December 2002
Appointed Date: 27 May 1994
82 years old

Persons With Significant Control

Punch Partnerships (Pgrp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONQUEST INNS LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 20 August 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 671,200
...
... and 166 more events
26 Apr 1994
New secretary appointed;new director appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Accounting reference date notified as 29/01
08 Apr 1994
Company name changed silbury 130 LIMITED\certificate issued on 11/04/94
28 Mar 1994
Incorporation

CONQUEST INNS LIMITED Charges

23 November 2000
Further debenture
Delivered: 27 November 2000
Status: Satisfied on 17 December 2002
Persons entitled: Scottish & Newcastle PLC
Description: Land adjoining baileys public house victoria road new…
17 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 7 February 2003
Persons entitled: Scottish & Newcastle PLC
Description: Legal charge over the land adjoining baileys public house…
20 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 7 February 2003
Persons entitled: Barclays Bank PLC
Description: Part of 55-59 (odds) hills road and 1-7 (odds) station road…
15 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Goldcrest inn, high street, baldock, hertfordshire.
15 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: George hotel, haymarket, leicester, leicestershire t/no:…
28 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The laburnham north bersted bognor regis west sussex.
25 November 1994
Legal charge
Delivered: 5 December 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Toby inn,cowley drive,brighton,east sussex; t/no.sx 128574.
16 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Norkie bowthorpe norwich norfolk t/no NK79682.
4 November 1994
Legal charge
Delivered: 14 November 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Duke of edinburgh malpas road lewisham l/b of lewisham t/no…
24 October 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Maple leaf west durrington worthing west sussex t/no…
12 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: City limits station road cambridge cambridgeshire.
3 October 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Duke of cambridge, lansdowne way, south lambeth, l/b of…
1 August 1994
Legal charge
Delivered: 10 August 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The william iv, greenwich l/b of greenwich t/no 299944.
13 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: New priory road hornsey l/b of haringey t/no NGL213182…
22 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The joyfull whippet, steepdown road, sompting, west sussex.
21 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Bulldog, bullsmoor lane enfield, cross keys, oaten hill…
20 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The acorn, 1 grammavill street, stifford clays, grays…
13 June 1994
Legal charge
Delivered: 23 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The railway hotel, high street, grays, essex.
10 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The retreat (formerly "the tilden smith"), kings lynn…
9 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The warwick, victoria road, east barnet, l/b of barnet.
9 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Ball tree, cokeham, near lancing, west sussex.
27 May 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The red lion, station road, aldridge, west midlands t/no…
27 May 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Angel & harp, church road, dunmow, essex.
27 May 1994
Guarantee and debenture
Delivered: 14 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Mortgage debenture
Delivered: 9 June 1994
Status: Satisfied on 7 February 2003
Persons entitled: Ann Street Finance Limited
Description: The various properties as listed in the schedule to the…
27 May 1994
Mortgage debenture
Delivered: 8 June 1994
Status: Satisfied on 17 December 2002
Persons entitled: Courage Limited
Description: The various properties as listed in the schedule to the…

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