IVELL INNS LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02558883
Status Active
Incorporation Date 15 November 1990
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-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 . The most likely internet sites of IVELL INNS LIMITED are www.ivellinns.co.uk, and www.ivell-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Ivell Inns Limited is a Private Limited Company. The company registration number is 02558883. Ivell Inns Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Ivell 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. Secretary DAVERN, Catherine Eileen Mary Elizabeth has been resigned. Secretary DAVIES, Stanley Malcolm has been resigned. Secretary HARRINGTON, Columb 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 BELL, Richard Edgar, Llb Solicitor has been resigned. Director BROWN, Robert Adam Southall has been resigned. Director DAVIES, Stanley Malcolm has been resigned. Director DUTTON, Philip has been resigned. Director GERARD, William Wilson has been resigned. Director IVELL, Robert Lewis 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. 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
DAVERN, Catherine Eileen Mary Elizabeth
Resigned: 26 March 1994
Secretary
DAVIES, Stanley Malcolm
Resigned: 24 October 1997
Appointed Date: 26 March 1994
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 24 October 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
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
BROWN, Robert Adam Southall
Resigned: 12 October 2001
Appointed Date: 28 December 1999
57 years old
Director
DAVIES, Stanley Malcolm
Resigned: 24 October 1997
77 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GERARD, William Wilson
Resigned: 17 October 1997
92 years old
Director
IVELL, Robert Lewis
Resigned: 24 October 1997
73 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 24 October 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: 24 October 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

Persons With Significant Control

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

IVELL INNS LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
28 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100,000
...
... and 138 more events
30 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

IVELL 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…
3 November 1997
Rent deposit deed
Delivered: 17 November 1997
Status: Satisfied on 25 October 2000
Persons entitled: Ind Coope (Oxford & West) Limitedand the Beer Supplier as Defined in the Lease
Description: The sum of £11,250.00 and such other sums as may from time…
5 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 4 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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