Company number 04090972
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address MILLBROOK HOUSE, 57B MILL STREET BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8DX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Anthony Raymond Bott on 17 January 2017; Director's details changed for Mr George Kettrick on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T.T.G. INNS LIMITED are www.ttginns.co.uk, and www.t-t-g-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. T T G Inns Limited is a Private Limited Company.
The company registration number is 04090972. T T G Inns Limited has been working since 16 October 2000.
The present status of the company is Active. The registered address of T T G Inns Limited is Millbrook House 57b Mill Street Barwell Leicester Leicestershire Le9 8dx. The company`s financial liabilities are £228.5k. It is £22k against last year. The cash in hand is £24.64k. It is £-105.81k against last year. And the total assets are £125.74k, which is £-86.64k against last year. KETTRICK, Jacqueline Bernadette is a Secretary of the company. BOTT, Anthony Raymond is a Director of the company. KETTRICK, George is a Director of the company. Secretary KETTRICK, George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BELL, Stephen Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".
t.t.g. inns Key Finiance
LIABILITIES
£228.5k
+10%
CASH
£24.64k
-82%
TOTAL ASSETS
£125.74k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2000
Appointed Date: 16 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2000
Appointed Date: 16 October 2000
Persons With Significant Control
Mr Anthony Raymond Bott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Kettrick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.T.G. INNS LIMITED Events
24 Jan 2017
Director's details changed for Mr Anthony Raymond Bott on 17 January 2017
24 Jan 2017
Director's details changed for Mr George Kettrick on 17 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Jun 2016
Satisfaction of charge 8 in full
...
... and 80 more events
08 Feb 2001
Registered office changed on 08/02/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
08 Feb 2001
Director resigned
10 Nov 2000
Memorandum and Articles of Association
06 Nov 2000
Company name changed videoventure LIMITED\certificate issued on 07/11/00
16 Oct 2000
Incorporation
11 May 2016
Charge code 0409 0972 0021
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 246 cotmanhay road ilkeston derbyshire t/no DY48182…
11 May 2016
Charge code 0409 0972 0020
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at top valley social club 1 potters close…
11 May 2016
Charge code 0409 0972 0019
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at clarendon club coventry road hinkley…
11 May 2016
Charge code 0409 0972 0018
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at garendon club schofield road thorpe hill…
11 May 2016
Charge code 0409 0972 0017
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at the whimsey inn 92 high street ibstock…
13 January 2016
Charge code 0409 0972 0016
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 December 2008
Legal charge
Delivered: 2 January 2009
Status: Satisfied
on 27 July 2010
Persons entitled: National Westminster Bank PLC
Description: 306 queen elizabeth road nuneaton warwickshire.
28 May 2008
Legal charge of licensed premises
Delivered: 31 May 2008
Status: Satisfied
on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: The red hall inn 29 moore road barwell leics by way of…
26 September 2005
Legal charge over licensed premises
Delivered: 5 October 2005
Status: Satisfied
on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Garendon social club and institute thorpe hill/schofield…
22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Satisfied
on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 15 granville gardens, coventry road, hinckley…
20 November 2003
Legal charge of licensed premises
Delivered: 26 November 2003
Status: Satisfied
on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Top valley social club 1 potter close nottingham NG5 9LQ…
19 November 2003
Legal charge of licensed premises
Delivered: 26 November 2003
Status: Satisfied
on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: 66 club 246 cotmanhay road cotmanhay derbyshire the benefit…
31 October 2003
Legal charge of licenced premises
Delivered: 6 November 2003
Status: Satisfied
on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the whimsey inn 92 high street…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied
on 13 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 43 shelthorpe avenue loughborough…
31 October 2003
Legal charge of licenced premises
Delivered: 6 November 2003
Status: Satisfied
on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage grange inn casey lane burton upon…
31 October 2003
Legal charge of licenced premises
Delivered: 6 November 2003
Status: Satisfied
on 13 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the clarendon club coventry road…
16 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied
on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal mortgage
Delivered: 15 February 2003
Status: Satisfied
on 12 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 43 shelthorpe avenue loughborough…
19 September 2002
Mortgage deed
Delivered: 24 September 2002
Status: Satisfied
on 12 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the grange inn casey lane burton on trent…
14 September 2001
Mortgage
Delivered: 29 September 2001
Status: Satisfied
on 12 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The sweet pea club 126 coventry road hinckley…
8 February 2001
Mortgage deed
Delivered: 15 February 2001
Status: Satisfied
on 12 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the whimsey inn,92 high…