ENTERPRISE INNS HOLDING COMPANY LIMITED
WEST MIDLANDS INTERCEDE 1920 LIMITED

Hellopages » West Midlands » Solihull » B90 4SJ

Company number 05016450
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 30 September 2016 with updates; Statement by Directors. The most likely internet sites of ENTERPRISE INNS HOLDING COMPANY LIMITED are www.enterpriseinnsholdingcompany.co.uk, and www.enterprise-inns-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Enterprise Inns Holding Company Limited is a Private Limited Company. The company registration number is 05016450. Enterprise Inns Holding Company Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Enterprise Inns Holding Company Limited is 3 Monkspath Hall Road Solihull West Midlands B90 4sj. . TOGHER, Loretta Anne is a Secretary of the company. SMITH, Neil Reynolds is a Director of the company. TOWNSEND, William Simon is a Director of the company. Secretary GEORGE, David Colbron has been resigned. Secretary POOLE, James Andrew has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CLIFFORD, Andrew Francis James has been resigned. Director GEORGE, David Colbron has been resigned. Director TUPPEN, Graham Edward has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOGHER, Loretta Anne
Appointed Date: 28 February 2013
Director
SMITH, Neil Reynolds
Appointed Date: 20 January 2011
60 years old
Director
TOWNSEND, William Simon
Appointed Date: 26 February 2013
63 years old

Resigned Directors

Secretary
GEORGE, David Colbron
Resigned: 01 October 2009
Appointed Date: 02 March 2004
Secretary
POOLE, James Andrew
Resigned: 28 February 2013
Appointed Date: 01 October 2009
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 15 January 2004
Director
CLIFFORD, Andrew Francis James
Resigned: 30 June 2006
Appointed Date: 02 March 2004
55 years old
Director
GEORGE, David Colbron
Resigned: 20 January 2011
Appointed Date: 02 March 2004
74 years old
Director
TUPPEN, Graham Edward
Resigned: 06 February 2014
Appointed Date: 02 March 2004
73 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 15 January 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Enterprise Inns Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE INNS HOLDING COMPANY LIMITED Events

13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Statement by Directors
29 Sep 2016
Statement of capital on 29 September 2016
  • GBP 1.00
29 Sep 2016
Solvency Statement dated 27/09/16
...
... and 58 more events
08 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004
Company name changed intercede 1920 LIMITED\certificate issued on 02/03/04
15 Jan 2004
Incorporation

ENTERPRISE INNS HOLDING COMPANY LIMITED Charges

31 March 2004
Security agreement
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All intercompany loan rights and rights under the share…

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