INN BUSINESS PROPERTY LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02669542
Status Active
Incorporation Date 9 December 1991
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 forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 22 August 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 130,000 . The most likely internet sites of INN BUSINESS PROPERTY LIMITED are www.innbusinessproperty.co.uk, and www.inn-business-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Property Limited is a Private Limited Company. The company registration number is 02669542. Inn Business Property Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Inn Business Property 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 JACKSON, Lesley Joan 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 CIECHAN, Richard Guy has been resigned. Director DIXON, Robert Warwick has been resigned. Director DUTTON, Philip has been resigned. Director JACKSON, Alan Marchant has been resigned. Director JACKSON, Lesley Joan has been resigned. Director JONES, Ian Andrew 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. 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
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
JACKSON, Lesley Joan
Resigned: 18 April 1995
Appointed Date: 04 December 1991
Secretary
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 18 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
CIECHAN, Richard Guy
Resigned: 01 June 1992
Appointed Date: 04 December 1991
77 years old
Director
DIXON, Robert Warwick
Resigned: 07 February 1996
Appointed Date: 04 December 1991
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: 04 December 1991
82 years old
Director
JACKSON, Lesley Joan
Resigned: 01 April 1993
Appointed Date: 04 December 1991
76 years old
Director
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 01 July 1992
76 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 05 November 2002
Appointed Date: 18 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

Persons With Significant Control

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

INN BUSINESS PROPERTY LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 May 2016
Full accounts made up to 22 August 2015
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 130,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 130,000
...
... and 132 more events
20 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1992
Ad 14/02/92--------- £ si 124998@1=124998 £ ic 2/125000
20 Feb 1992
£ nc 1000/125000 14/02/92
19 Feb 1992
Particulars of mortgage/charge
09 Dec 1991
Incorporation

INN BUSINESS PROPERTY LIMITED Charges

19 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (The Security Agent)
Description: The three fishes main road bayston hill shrewsbury…
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 February 1999
Mortgage
Delivered: 11 February 1999
Status: Satisfied on 17 September 1999
Persons entitled: Lloyds Bank PLC
Description: The bell hook norton oxfordshire. T/n-ON136761. Together…
22 September 1998
Mortgage
Delivered: 23 September 1998
Status: Satisfied on 17 September 1999
Persons entitled: Lloyds Bank PLC
Description: Another hooden horse maytham road rolvenden…
27 September 1995
Mortgage
Delivered: 12 October 1995
Status: Satisfied on 17 September 1999
Persons entitled: Lloyds Bank PLC
Description: 70 properties as detailed in the schedule to form 395…
6 March 1992
Rent deposit deed
Delivered: 17 March 1992
Status: Satisfied on 25 October 2000
Persons entitled: Ind Coope (Oxford & West)Limited Ind Coope Retail Limited
Description: £7,500.
20 February 1992
Rent deposit deed
Delivered: 5 March 1992
Status: Satisfied on 25 October 2000
Persons entitled: Ind Coope (Oxford & West)Limited
Description: £7,500.
12 February 1992
Single debenture
Delivered: 19 February 1992
Status: Satisfied on 17 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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