INNSPIRED GROUP LIMITED
BURTON ON TRENT RHESUS HOLDINGS LIMITED SHELFCO (NO.1655) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03764748
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address JUBILLEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 22 August 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 76,764.05 ; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 76,764.05 . The most likely internet sites of INNSPIRED GROUP LIMITED are www.innspiredgroup.co.uk, and www.innspired-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.Innspired Group Limited is a Private Limited Company. The company registration number is 03764748. Innspired Group Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Innspired Group Limited is Jubillee 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 BARNES, Robert Bruce has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GREEN, Andrew Bernard has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BARNES, Robert Bruce has been resigned. Director BIRCH, James has been resigned. Director BLACKLEDGE, David Albert has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director BROOK, Peter Stuart has been resigned. Director COLES, Martin David has been resigned. Director DUTTON, Philip has been resigned. Director HALLWORTH, Graham has been resigned. Director MACLEAY, Alastair has been resigned. Director MCDONALD, Robert James has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MURRAY, John Duncan has been resigned. Director PRESTON, Neil David has been resigned. Director SHEPHERD, Keith Donald has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WALTERS, Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 18 June 2010
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
54 years old

Resigned Directors

Secretary
BARNES, Robert Bruce
Resigned: 12 July 1999
Appointed Date: 01 June 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 05 May 1999
Secretary
GREEN, Andrew Bernard
Resigned: 10 September 2004
Appointed Date: 12 July 1999
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 10 September 2004
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
BARNES, Robert Bruce
Resigned: 03 July 1999
Appointed Date: 01 June 1999
73 years old
Director
BIRCH, James
Resigned: 30 January 2003
Appointed Date: 03 August 2000
59 years old
Director
BLACKLEDGE, David Albert
Resigned: 28 January 2005
Appointed Date: 30 January 2003
67 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 04 September 2000
Appointed Date: 02 July 1999
72 years old
Director
BROOK, Peter Stuart
Resigned: 28 June 2005
Appointed Date: 02 June 2000
71 years old
Director
COLES, Martin David
Resigned: 06 August 1999
Appointed Date: 02 July 1999
79 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
HALLWORTH, Graham
Resigned: 10 September 2004
Appointed Date: 23 May 2002
67 years old
Director
MACLEAY, Alastair
Resigned: 12 May 2000
Appointed Date: 09 August 1999
87 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 10 September 2004
70 years old
Nominee Director
MIKJON LIMITED
Resigned: 01 June 1999
Appointed Date: 05 May 1999
Director
MURRAY, John Duncan
Resigned: 16 November 1999
Appointed Date: 02 July 1999
84 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 10 September 2004
65 years old
Director
SHEPHERD, Keith Donald
Resigned: 30 September 2000
Appointed Date: 02 July 1999
77 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 10 September 2004
58 years old
Director
WALTERS, Eric
Resigned: 30 April 2002
Appointed Date: 01 June 1999
81 years old

INNSPIRED GROUP LIMITED Events

24 May 2016
Full accounts made up to 22 August 2015
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 76,764.05
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 76,764.05
17 Feb 2015
Full accounts made up to 23 August 2014
15 Oct 2014
Registration of charge 037647480006
...
... and 134 more events
18 Jun 1999
Director resigned
18 Jun 1999
New secretary appointed;new director appointed
18 Jun 1999
New director appointed
04 Jun 1999
Company name changed shelfco (no.1655) LIMITED\certificate issued on 04/06/99
05 May 1999
Incorporation

INNSPIRED GROUP LIMITED Charges

8 October 2014
Charge code 0376 4748 0006
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Borrower Security Trustee for the Punch Taverns B Secured Parties
Description: Contains fixed charge…
1 August 2005
The seventh supplemental punch taverns b deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: Real property the f/h and l/h property owned by it…
3 August 2001
Subordinated share charge
Delivered: 23 August 2001
Status: Satisfied on 31 December 2004
Persons entitled: Chase Manhattan Bank (Ireland) PLC in Its Capacity as the Borrower Security Trustee (as Defined) and Any Successor Thereto in Such Capacity
Description: The company's rights title and interest in and to the…
3 August 2001
Share charge
Delivered: 23 August 2001
Status: Satisfied on 31 December 2004
Persons entitled: Chase Manhattan Bank (Ireland) PLC in Its Capacity as the Borrower Security Trustee (as Defined) (and Any Successor Thereto in Such Capacity)as Trustee for the Borrower Secured Parties (Asdefined)
Description: All the chargor's rights title and interest in and to the…
27 September 1999
Share charge
Delivered: 12 October 1999
Status: Satisfied on 31 December 2004
Persons entitled: Chase Manhattan Bank (Ireland) Plcin Its Capacity as the Borrower Security Trustee (as Defined) (and Any Sucessor Thereto in Suchcapacity) as Trustee for the Borrower Secured Parties (as Defined)
Description: A first fixed charge over all the chargor's rights title…
6 August 1999
Security document (as defined)
Delivered: 10 August 1999
Status: Satisfied on 27 May 2000
Persons entitled: Pricoa Capital Management Limited,as Security Trustee for and on Behalf of the Lenders(As Defined)
Description: Fixed and floating charges over the undertaking and all…

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