Company number 01863542
Status Active
Incorporation Date 14 November 1984
Company Type Private Limited Company
Address THE BOAT INN, STOKE BRUERNE, NORTHANTS, NN12 7SB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOAT INN (STOKE BRUERNE) LIMITED(THE) are www.boatinnstokebruerne.co.uk, and www.boat-inn-stoke-bruerne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Wolverton Rail Station is 7.2 miles; to Milton Keynes Central Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Inn Stoke Bruerne Limited The is a Private Limited Company.
The company registration number is 01863542. Boat Inn Stoke Bruerne Limited The has been working since 14 November 1984.
The present status of the company is Active. The registered address of Boat Inn Stoke Bruerne Limited The is The Boat Inn Stoke Bruerne Northants Nn12 7sb. . WOODWARD, Andrew Joseph is a Secretary of the company. WOODWARD, Andrew Joseph is a Director of the company. WOODWARD, Nicholas John is a Director of the company. Director WOODWARD, John has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Joseph Woodward
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Woodward
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOAT INN (STOKE BRUERNE) LIMITED(THE) Events
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
30 Sep 1986
Particulars of mortgage/charge
08 Sep 1986
Particulars of mortgage/charge
04 Sep 1986
Accounting reference date shortened from 31/03 to 30/09
26 Aug 1986
Full accounts made up to 30 November 1985
16 Jun 1986
Return made up to 31/12/85; full list of members
11 March 2014
Charge code 0186 3542 0012
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2012
Chattel mortgage
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Marston's PLC
Description: All those loose items/chattel assets located on or about…
6 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Marston's PLC
Description: The boat inn stoke bruerne northants t/no HN13717.
26 September 2000
Mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The boat inn, bridge inn, bridge road, stoke bruerne…
26 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied
on 30 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied
on 30 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and property erected on it k/a the boat inn stoke…
19 June 1992
Further charge
Delivered: 24 June 1992
Status: Partially satisfied
Persons entitled: Marston Thompson & Evershed PLC
Description: The boat inn,stoke bruerne,northamptonshire.
28 July 1988
Deed of further charge
Delivered: 3 August 1988
Status: Satisfied
on 8 July 1992
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The boat inn, stoke bruerne, northhamptonshire together…
19 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 8 July 1992
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: F/H land together with premises erected therein situate at…
4 September 1986
Legal charge
Delivered: 8 September 1986
Status: Satisfied
on 30 September 2000
Persons entitled: Marston Thompson & Evershed PLC.
Description: F/H licensed premises being and known as the boat inn stoke…
13 May 1985
Legal charge
Delivered: 25 May 1985
Status: Satisfied
on 21 April 1993
Persons entitled: Lloyds Bank PLC
Description: Land of buildings k/a the boat inn situate at stoke…
30 November 1984
Legal charge
Delivered: 5 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The boat inn stoke bruerne northampton.