Company number 05127377
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 118 HIGH STREET, STAPLE HILL, BRISTOL, AVON, BS16 5HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 200
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOUTIQUE INNS LIMITED are www.boutiqueinns.co.uk, and www.boutique-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Lawrence Hill Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Inns Limited is a Private Limited Company.
The company registration number is 05127377. Boutique Inns Limited has been working since 13 May 2004.
The present status of the company is Active. The registered address of Boutique Inns Limited is 118 High Street Staple Hill Bristol Avon Bs16 5hh. The company`s financial liabilities are £196.68k. It is £102.68k against last year. The cash in hand is £5.85k. It is £-4.99k against last year. And the total assets are £104.82k, which is £24.82k against last year. LLOYDBOTTOMS COMPANY SECRETARIAL LT is a Secretary of the company. TANNER, Jennifer Claire is a Director of the company. TANNER, Simon Ashley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFARO, Carlos Jorge has been resigned. The company operates in "Hotels and similar accommodation".
boutique inns Key Finiance
LIABILITIES
£196.68k
+109%
CASH
£5.85k
-47%
TOTAL ASSETS
£104.82k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
BOUTIQUE INNS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
29 May 2015
Registration of charge 051273770007, created on 22 May 2015
...
... and 38 more events
22 Sep 2004
Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100
15 Sep 2004
Particulars of mortgage/charge
14 Jul 2004
Particulars of mortgage/charge
13 May 2004
Secretary resigned
13 May 2004
Incorporation
22 May 2015
Charge code 0512 7377 0008
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as white hart hotel, west…
22 May 2015
Charge code 0512 7377 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as white hart hotel, west…
2 December 2008
Legal and general charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a white hart hotel west street wiveliscombe…
18 May 2007
Legal and general charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: White hart hotel west street wiveliscombe taunton somerset…
20 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied
on 6 June 2007
Persons entitled: National Westminster Bank PLC
Description: The white hart hotel the square wiveliscombe somerset. By…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied
on 20 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied
on 4 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The white hart hotel wiveliscombe somerset. Fixed charge…
1 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied
on 4 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…