TOWN AND COUNTRY INNS PLC
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7BS

Company number 01686912
Status In Administration
Incorporation Date 15 December 1982
Company Type Public Limited Company
Address KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Statement of affairs with form 2.14B/2.15B; Notice of deemed approval of proposals; Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 17 November 2016. The most likely internet sites of TOWN AND COUNTRY INNS PLC are www.townandcountryinns.co.uk, and www.town-and-country-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town and Country Inns Plc is a Public Limited Company. The company registration number is 01686912. Town and Country Inns Plc has been working since 15 December 1982. The present status of the company is In Administration. The registered address of Town and Country Inns Plc is Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7bs. . OWEN, Nigel Graham is a Secretary of the company. BOYDEN, Matthew John is a Director of the company. BROWN, Martin is a Director of the company. JONES, Mark Anthony is a Director of the company. OWEN, Nigel Graham is a Director of the company. SMITH, Benjamin James Kristian is a Director of the company. Secretary WILLIAMS, Keith Raymond has been resigned. Director MIRUSZENKO, Jan has been resigned. Director STOKES, Simon has been resigned. Director WILLIAMS, Keith Raymond has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OWEN, Nigel Graham
Appointed Date: 12 October 1998
Director
BOYDEN, Matthew John
Appointed Date: 08 July 2015
55 years old
Director
BROWN, Martin
Appointed Date: 08 July 2015
65 years old
Director
JONES, Mark Anthony

62 years old
Director
OWEN, Nigel Graham
Appointed Date: 03 May 2005
59 years old
Director
SMITH, Benjamin James Kristian
Appointed Date: 08 July 2015
50 years old

Resigned Directors

Secretary
WILLIAMS, Keith Raymond
Resigned: 12 October 1998
Director
MIRUSZENKO, Jan
Resigned: 25 April 2008
Appointed Date: 01 March 1993
65 years old
Director
STOKES, Simon
Resigned: 14 February 1997
Appointed Date: 01 March 1993
59 years old
Director
WILLIAMS, Keith Raymond
Resigned: 08 July 2015
71 years old

Persons With Significant Control

Mr Mark Anthony Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Kristian Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWN AND COUNTRY INNS PLC Events

25 Jan 2017
Statement of affairs with form 2.14B/2.15B
05 Jan 2017
Notice of deemed approval of proposals
17 Nov 2016
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 17 November 2016
16 Nov 2016
Appointment of an administrator
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 139 more events
01 Oct 1987
Registered office changed on 01/10/87 from: 220 broad street birmingham
03 Mar 1987
Accounting reference date extended from 03/03 to 31/05
11 Feb 1987
Return made up to 14/01/87; full list of members
13 Sep 1986
Full accounts made up to 10 March 1985
15 Dec 1982
Incorporation

TOWN AND COUNTRY INNS PLC Charges

8 July 2015
Charge code 0168 6912 0022
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Benjamin James Kristian Smith
Description: Contains fixed charge…
23 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1-5 the highgate centre, belwell lane…
11 May 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied on 19 December 2015
Persons entitled: Barclays Bank PLC
Description: Apres 16-22 poplar road solihull west midlands t/n WM885841…
15 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 19 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H apres at unit 1 holden way off lichfield road mere…
17 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 9 the brewery st margarets road cheltenham.
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 19 December 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 25-27 goalgate street, stafford t/no…
13 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 14 August 2015
Persons entitled: Barclays Bank PLC
Description: 13 bird street lichfield t/no SF410696.
8 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 19 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25-27 gaolgate street stafford t/nos…
22 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied on 19 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at summer row…
29 March 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Bank PLC
Description: 162-164 broad street 39 auchinleck square and 161 broad…
29 March 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 3 September 1996
Persons entitled: Barclays Bank PLC
Description: 162, 163 and 164 broad street birmingham west midlands.
28 April 1993
Debenture
Delivered: 6 May 1993
Status: Satisfied on 3 September 1996
Persons entitled: Whitbread PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 3 September 1996
Persons entitled: Barclays Bank PLC
Description: 162, 163 and 164 broad street the five ways shopping centre…
15 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 3 September 1996
Persons entitled: Whitebread Public Limited Company.
Description: Fixed charge the leasehold property known as the office…
19 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 3 September 1996
Persons entitled: Barclays Bank PLC
Description: The punchbowl lopworth warwickshire title no wk 332261.
19 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Unit 74 western works, allcook st bromley st, digbeth…
19 April 1991
Debenture
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1990
Charge
Delivered: 30 November 1990
Status: Satisfied on 3 September 1996
Persons entitled: Bass Brewers Limited
Description: The land & licensed premises k/a the punch bowl at…
5 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 7 May 1992
Persons entitled: Bass Brewers Limited
Description: Building k/a 139/147 hurst street birmingham, west midlands…
17 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied on 2 September 1988
Persons entitled: Barclays Bank PLC
Description: 192, broad street, birminigham, west midlands title no wm…
23 December 1987
Charge
Delivered: 24 December 1987
Status: Satisfied on 3 September 1996
Persons entitled: Bass Mitchells & Butlers Limited
Description: Branegans rib rack and bars 192 broad st, birmingham. & the…
13 May 1986
Charge
Delivered: 15 May 1986
Status: Satisfied on 3 September 1996
Persons entitled: Bass Mitchells & Butlers Limited
Description: L/H property k/a or to be k/a burberries on the street…

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