BRITISH COUNTRY INNS 2 PLC
LONDON BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 05915350
Status Active
Incorporation Date 24 August 2006
Company Type Public Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of BRITISH COUNTRY INNS 2 PLC are www.britishcountryinns2.co.uk, and www.british-country-inns-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Country Inns 2 Plc is a Public Limited Company. The company registration number is 05915350. British Country Inns 2 Plc has been working since 24 August 2006. The present status of the company is Active. The registered address of British Country Inns 2 Plc is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. MATHEWS, Peter John is a Director of the company. MAYES, David Andrew is a Director of the company. SHERWOOD, Martin William is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director MILLER, Anthony John has been resigned. Director UDELL, David Timothy has been resigned. Director TLT DIRECTORS LIMITED has been resigned. Director TLT SECRETARIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 01 December 2012
Director
MATHEWS, Peter John
Appointed Date: 12 September 2006
77 years old
Director
MAYES, David Andrew
Appointed Date: 01 April 2013
61 years old
Director
SHERWOOD, Martin William
Appointed Date: 12 September 2006
81 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 12 September 2006
Secretary
TLT SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 24 August 2006
Director
MILLER, Anthony John
Resigned: 22 June 2012
Appointed Date: 12 September 2006
83 years old
Director
UDELL, David Timothy
Resigned: 30 June 2015
Appointed Date: 12 September 2006
78 years old
Director
TLT DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 24 August 2006
Director
TLT SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 24 August 2006

BRITISH COUNTRY INNS 2 PLC Events

29 Apr 2017
Satisfaction of charge 1 in full
29 Apr 2017
Satisfaction of charge 2 in full
29 Apr 2017
Satisfaction of charge 6 in full
29 Apr 2017
Satisfaction of charge 5 in full
08 Apr 2017
Satisfaction of charge 7 in full
...
... and 70 more events
22 Sep 2006
New secretary appointed
14 Sep 2006
Certificate of authorisation to commence business and borrow
14 Sep 2006
Application to commence business
07 Sep 2006
Company name changed british country inns 2 public li mited company\certificate issued on 07/09/06
24 Aug 2006
Incorporation

BRITISH COUNTRY INNS 2 PLC Charges

5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 13 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The woodfalls inn the ridge woodfalls salisbury t/no…
5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 13 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The ponda rosa inn ashey road ryde t/no IW44510 and IW51512…
12 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 1 March 2017
Persons entitled: Marston's PLC
Description: All assets and undertaking now and in the future of the…
12 February 2010
Legal charge
Delivered: 25 February 2010
Status: Satisfied on 1 March 2017
Persons entitled: Marston's PLC
Description: All that f/h property k/a the lime kiln inn, long sutton…
12 February 2010
Chattel mortgage
Delivered: 25 February 2010
Status: Satisfied on 1 March 2017
Persons entitled: Marston's PLC
Description: All chattel assets of the company situate on or about the…
31 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 8 April 2017
Persons entitled: British Country Inns 3 PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Legal charge over licensed premises
Delivered: 26 June 2008
Status: Satisfied on 29 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: The george inn donyatt ilminster t/no ST16318 by way of…
13 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 29 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Legal charge over licensed premises
Delivered: 27 February 2008
Status: Satisfied on 13 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The pelican inn bath road froxfield by way of fixed charge…
26 February 2008
Legal charge over licensed premises
Delivered: 27 February 2008
Status: Satisfied on 13 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The old barn owl inn westport langport by way of fixed…
26 February 2008
Legal charge over licensed premises
Delivered: 27 February 2008
Status: Satisfied on 29 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: The beambridge hotel sampford arundel wellington by way of…
26 February 2008
Legal charge over licensed premises
Delivered: 27 February 2008
Status: Satisfied on 29 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: The huntspill arms west huntspill highbridge by way of…

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