HOODEN HORSE INNS LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02700525
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON 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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 22 August 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 90 ; Accounts for a dormant company made up to 23 August 2014. The most likely internet sites of HOODEN HORSE INNS LIMITED are www.hoodenhorseinns.co.uk, and www.hooden-horse-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Hooden Horse Inns Limited is a Private Limited Company. The company registration number is 02700525. Hooden Horse Inns Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Hooden Horse Inns Limited is Jubilee House Second Avenue Burton Upon 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 BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary BROWN, Robert Adam Southall has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary SAVAGE, Neil Howard has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BENSLEY, Alex Vincent has been resigned. Director BROWN, Robert Adam Southall has been resigned. Director DUTTON, Philip has been resigned. Director ELLIOTT, Roy Lewis has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JACKSON, Alan Marchant has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director SAVAGE, Neil Howard 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: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 02 June 2000
Secretary
BROWN, Robert Adam Southall
Resigned: 02 June 2000
Appointed Date: 28 December 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 15 April 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
SAVAGE, Neil Howard
Resigned: 15 April 1997
Appointed Date: 25 March 1992
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
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 12 October 2001
81 years old
Director
BENSLEY, Alex Vincent
Resigned: 16 November 1999
Appointed Date: 25 March 1992
66 years old
Director
BROWN, Robert Adam Southall
Resigned: 12 October 2001
Appointed Date: 28 December 1999
57 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
ELLIOTT, Roy Lewis
Resigned: 10 December 1992
Appointed Date: 25 March 1992
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 March 1992
Appointed Date: 25 March 1992
71 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 15 April 1997
82 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 15 April 1997
74 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 11 April 2002
65 years old
Director
SAVAGE, Neil Howard
Resigned: 31 July 1998
Appointed Date: 25 March 1992
79 years old

HOODEN HORSE INNS LIMITED Events

24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 90
22 May 2015
Accounts for a dormant company made up to 23 August 2014
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 90
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 119 more events
28 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1992
New director appointed
28 Apr 1992
Secretary resigned;new director appointed
28 Apr 1992
Accounting reference date notified as 31/03
25 Mar 1992
Incorporation

HOODEN HORSE INNS LIMITED Charges

14 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 6 June 1997
Persons entitled: First National Bank PLC
Description: The hooden horse inn maytham road rolvenden kent t/n…
3 December 1993
Loan agreement and legal charge
Delivered: 7 December 1993
Status: Satisfied on 6 June 1997
Persons entitled: Greene King PLC
Description: The f/h properties "the rose inn" public house…
17 June 1993
Loan agreement and legal charge
Delivered: 23 June 1993
Status: Satisfied on 17 September 1999
Persons entitled: Greene King PLC
Description: F/H the rose inn public house willesborough kent t/n…
30 November 1992
Legal mortgage
Delivered: 4 December 1992
Status: Satisfied on 6 June 1997
Persons entitled: National Westminster Bank PLC
Description: The duke of york public house high street cranbrook kent…

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