GREAT NORTHERN INNS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 02738233
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREAT NORTHERN INNS LIMITED are www.greatnortherninns.co.uk, and www.great-northern-inns.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and four months. Great Northern Inns Limited is a Private Limited Company. The company registration number is 02738233. Great Northern Inns Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Great Northern Inns Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. The company`s financial liabilities are £390.02k. It is £381.99k against last year. The cash in hand is £192.66k. It is £63.04k against last year. And the total assets are £1407.8k, which is £389.82k against last year. HOWARD, Leslie John is a Secretary of the company. HOWARD, Leslie John is a Director of the company. WILLANS, David Thomas is a Director of the company. COSEC SUPPORT SERVICES LTD is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HOWARD, Jennifer Margaret has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


great northern inns Key Finiance

LIABILITIES £390.02k
+4758%
CASH £192.66k
+48%
TOTAL ASSETS £1407.8k
+38%
All Financial Figures

Current Directors

Secretary
HOWARD, Leslie John
Appointed Date: 07 August 1992
Director
HOWARD, Leslie John
Appointed Date: 07 August 1992
70 years old
Director
WILLANS, David Thomas
Appointed Date: 07 August 1992
59 years old
Director
COSEC SUPPORT SERVICES LTD
Appointed Date: 21 February 2012

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
Secretary
HOWARD, Jennifer Margaret
Resigned: 19 May 2007
Appointed Date: 18 May 2007
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
35 years old

GREAT NORTHERN INNS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
03 Mar 1993
Particulars of mortgage/charge
08 Oct 1992
Accounting reference date notified as 31/01
14 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1992
Director resigned;new director appointed
07 Aug 1992
Incorporation

GREAT NORTHERN INNS LIMITED Charges

30 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
30 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a the trent navigation 17 meadow lane nottingham…
10 August 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied on 10 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 11 April 2012
Persons entitled: Coors Brewers Limited
Description: The coach house fieldhouse road humberston t/no's HS319503…
2 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 11 April 2012
Persons entitled: Coors Brewers Limited
Description: The coach house fieldhouse road humberston t/n HS69463 and…
13 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 27 March 2012
Persons entitled: Coors Brewers Limited
Description: All the f/h and l/h property now belonging to or charged…
2 October 2001
Legal charge of licensed premises
Delivered: 19 October 2001
Status: Satisfied on 11 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage dc's public house london road…
20 October 1997
Legal charge of licensed premises
Delivered: 22 October 1997
Status: Satisfied on 18 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a two railway arches…
12 November 1996
Legal charge
Delivered: 21 November 1996
Status: Satisfied on 18 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a "grand central diner" london…
23 October 1996
Debenture
Delivered: 12 November 1996
Status: Satisfied on 11 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1993
Debenture
Delivered: 3 March 1993
Status: Satisfied on 21 March 1997
Persons entitled: Allied-Lyons Retailing Limited and Carlsberg-Tetley Brewing Limited
Description: Fixed and floating charges over the undertaking and all…

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