Company number 06221191
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address COXS GREEN, WRINGTON, BRISTOL, AVON, BS40 5PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 30 January 2016; Memorandum and Articles of Association. The most likely internet sites of BUTCOMBE INNS LIMITED are www.butcombeinns.co.uk, and www.butcombe-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butcombe Inns Limited is a Private Limited Company.
The company registration number is 06221191. Butcombe Inns Limited has been working since 20 April 2007.
The present status of the company is Active. The registered address of Butcombe Inns Limited is Coxs Green Wrington Bristol Avon Bs40 5pa. . CROWTHER, Mark Nicholas is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. HEARNE, Declan Patrick is a Director of the company. WILLIAMS, Geraint is a Director of the company. Secretary HORSLEY, Paul Mark has been resigned. Secretary TAYLOR, Peter has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director GAYNOR, Patrick Spencer has been resigned. Director HORSLEY, Paul Mark has been resigned. Director NEWELL, Guy Barrington has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
TAYLOR, Peter
Resigned: 20 March 2015
Appointed Date: 22 November 2014
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 11 September 2007
Appointed Date: 20 April 2007
Director
HORSLEY, Paul Mark
Resigned: 22 December 2014
Appointed Date: 11 September 2007
74 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 11 September 2007
Appointed Date: 20 April 2007
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 11 September 2007
Appointed Date: 20 April 2007
Persons With Significant Control
Butcombe Brewery Limited
Notified on: 20 April 2017
Nature of control: Ownership of shares – 75% or more
BUTCOMBE INNS LIMITED Events
02 May 2017
Confirmation statement made on 20 April 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 January 2016
27 Sep 2016
Memorandum and Articles of Association
27 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
13 Sep 2016
Registration of charge 062211910003, created on 12 September 2016
...
... and 57 more events
17 Sep 2007
Director resigned
17 Sep 2007
Registered office changed on 17/09/07 from: senate court southernhay gardens exeter devon EX1 1NT
24 Aug 2007
Memorandum and Articles of Association
20 Aug 2007
Company name changed barncrest no. 236 LIMITED\certificate issued on 20/08/07
20 Apr 2007
Incorporation
12 September 2016
Charge code 0622 1191 0003
Delivered: 13 September 2016
Status: Outstanding
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9 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Satisfied
on 30 December 2011
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4 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied
on 11 March 2015
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