INNS 2000 LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8SQ

Company number 03309762
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address SUNNYBANK, ST. BRIDES WENTLOOGE, NEWPORT, GWENT, NP10 8SQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INNS 2000 LIMITED are www.inns2000.co.uk, and www.inns-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.3 miles; to Crosskeys Rail Station is 7.5 miles; to Cardiff Bay Rail Station is 7.7 miles; to Cwmbran Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inns 2000 Limited is a Private Limited Company. The company registration number is 03309762. Inns 2000 Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Inns 2000 Limited is Sunnybank St Brides Wentlooge Newport Gwent Np10 8sq. . WILLIAMS, Hannah is a Secretary of the company. WALL, Graham Meredith is a Director of the company. WILLIAMS, Hannah is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CUMMINGS, Ian Leslie has been resigned. Director FARMERS FABRICATIONS LIMITED has been resigned. Director HARDWICKE, Brian William has been resigned. Director HARDWICKE, Keith John has been resigned. Director SPRAGG, Vernon Lemuel has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILLIAMS, Hannah
Appointed Date: 18 February 2013

Director
WALL, Graham Meredith
Appointed Date: 10 July 1998
63 years old

Director
WILLIAMS, Hannah
Appointed Date: 25 February 2013
39 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 18 February 2013
Appointed Date: 30 January 1997

Director
CUMMINGS, Ian Leslie
Resigned: 25 February 2013
Appointed Date: 18 February 2013
69 years old

Director
FARMERS FABRICATIONS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Director
HARDWICKE, Brian William
Resigned: 10 February 2004
Appointed Date: 10 July 1998
84 years old

Director
HARDWICKE, Keith John
Resigned: 18 February 2013
Appointed Date: 30 January 1997
84 years old

Director
SPRAGG, Vernon Lemuel
Resigned: 30 September 2001
Appointed Date: 12 January 1998
88 years old

Persons With Significant Control

Grape & Grain Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNS 2000 LIMITED Events

16 Mar 2017
Confirmation statement made on 30 January 2017 with updates
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

15 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
22 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Dec 1997
Director resigned
22 Dec 1997
Registered office changed on 22/12/97 from: 14 windsor place cardiff CF1 3BY
22 Dec 1997
New director appointed
30 Jan 1997
Incorporation

INNS 2000 LIMITED Charges

1 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Legal charge of licensed premises
Delivered: 2 July 2003
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: The osbourne hotel, rheola street, penrhiwceiber rhondda…
16 June 2003
Legal charge of licensed premises
Delivered: 2 July 2003
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: Golddiggers arms, king street blaenau gwent t/n WA859572 by…
26 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 23 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Satisfied on 23 July 2003
Persons entitled: Midland Bank PLC
Description: Osborne hotel rheola street penrhiwceiber mid glamorgan…
16 January 1998
Mortgage
Delivered: 3 February 1998
Status: Satisfied on 23 July 2003
Persons entitled: Norwich and Peterborough Building Society
Description: Property situate at & k/a the gold diggers arms king street…