INNTHRALL LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 5RN
Company number 04883466
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 45 CARPENTERS WOOD DRIVE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5RN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of INNTHRALL LIMITED are www.innthrall.co.uk, and www.innthrall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Innthrall Limited is a Private Limited Company. The company registration number is 04883466. Innthrall Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Innthrall Limited is 45 Carpenters Wood Drive Chorleywood Hertfordshire Wd3 5rn. . DUFFY, Katherine Jane is a Director of the company. DUFFY, Michael is a Director of the company. Secretary DUFFY, Jane has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DUFFY, Katherine Jane
Appointed Date: 01 October 2015
35 years old

Director
DUFFY, Michael
Appointed Date: 01 September 2003
70 years old

Resigned Directors

Secretary
DUFFY, Jane
Resigned: 22 February 2011
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Michael Duffy
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Katherine Jane Duffy
Notified on: 1 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNTHRALL LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

05 Nov 2015
Appointment of Miss Katherine Jane Duffy as a director
05 Nov 2015
Appointment of Miss Katherine Jane Duffy as a director on 1 October 2015
...
... and 25 more events
01 Oct 2003
Particulars of mortgage/charge
17 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Sep 2003
Incorporation

INNTHRALL LIMITED Charges

23 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mark at the three crowns high road bushey heath bushey…
18 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…