INN BUSINESS LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 03052693
Status Active
Incorporation Date 27 April 1995
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-seven events have happened. The last three records are Full accounts made up to 22 August 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 23 August 2014. The most likely internet sites of INN BUSINESS LIMITED are www.innbusiness.co.uk, and www.inn-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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.Inn Business Limited is a Private Limited Company. The company registration number is 03052693. Inn Business Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Inn Business 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. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary JONES, Ian Andrew has been resigned. Secretary RUDD, Susan Clare 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 DIXON, Robert Warwick has been resigned. Director DUTTON, Philip 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 SMITH, Alan Frank 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
54 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
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 05 March 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 27 April 1995
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 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
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 19 June 2000
81 years old
Director
DIXON, Robert Warwick
Resigned: 07 February 1996
Appointed Date: 27 April 1995
81 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 27 April 1995
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: 27 April 1995
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
SMITH, Alan Frank
Resigned: 29 March 2000
Appointed Date: 01 March 2000
79 years old

INN BUSINESS LIMITED Events

03 Jun 2016
Full accounts made up to 22 August 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 23 August 2014
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 117 more events
15 May 1995
Particulars of mortgage/charge
15 May 1995
Particulars of mortgage/charge
15 May 1995
Particulars of mortgage/charge
15 May 1995
Particulars of mortgage/charge
27 Apr 1995
Incorporation

INN BUSINESS LIMITED Charges

10 December 1999
Rent deposit deed
Delivered: 11 December 1999
Status: Satisfied on 25 October 2000
Persons entitled: Punch Retail Limited
Description: Ther sum of £9,657.61 and such other sums as may from time…
10 December 1999
Rent deposit deed
Delivered: 11 December 1999
Status: Satisfied on 25 October 2000
Persons entitled: Punch Retail Limited
Description: The sum of &6,276.49 and such other sums as may from time…
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…
8 September 1998
Rent deposit deed
Delivered: 19 September 1998
Status: Satisfied on 25 October 2000
Persons entitled: Allied Domecq Retailing Limited and Ind Coope (London) Limited
Description: The sum of £7,250.
15 June 1998
Rent deposit deed
Delivered: 19 June 1998
Status: Satisfied on 25 October 2000
Persons entitled: Ind Coope (Oxford & West) Limited
Description: £6,375 deposit.
29 November 1996
Rent deposit deed
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Nestle UK Limited
Description: The sum of £8,425 as security. See the mortgage charge…
27 September 1995
Single debenture
Delivered: 12 October 1995
Status: Satisfied on 17 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Assignment of rental income
Delivered: 15 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Adam and Company PLC
Description: The benefit of all sums payable under any lease, agreement…
1 May 1995
Account charge
Delivered: 15 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Adam and Company PLC
Description: All the company's right, title, benefit and interest in and…
1 May 1995
Composite guarantee and fixed and floating charge
Delivered: 15 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company PLC
Description: The entry in col.5 Above has this day been amended.see…
1 May 1995
Composite guarantee and fixed and floating charge
Delivered: 15 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Yorkshire Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1995
Composite guarantee and fixed and floating charge
Delivered: 15 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1995
Composite guarantee and fixed and floating charge
Delivered: 15 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: The National Mortgage Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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