Company number 06037622
Status Active
Incorporation Date 28 December 2006
Company Type Private 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 seventy-two events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2,882,745.92
; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2,882,745.92
. The most likely internet sites of BRITISH COUNTRY INNS 3 LIMITED are www.britishcountryinns3.co.uk, and www.british-country-inns-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 3 Limited is a Private Limited Company.
The company registration number is 06037622. British Country Inns 3 Limited has been working since 28 December 2006.
The present status of the company is Active. The registered address of British Country Inns 3 Limited 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 TLT DIRECTORS LIMITED has been resigned. Director UDELL, David Timothy 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 March 2013
Resigned Directors
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 16 January 2007
Secretary
TLT SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 28 December 2006
Director
TLT DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 28 December 2006
Director
TLT SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 28 December 2006
BRITISH COUNTRY INNS 3 LIMITED Events
05 Aug 2016
Full accounts made up to 30 January 2016
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 Jul 2015
Full accounts made up to 31 January 2015
07 Jul 2015
Termination of appointment of David Timothy Udell as a director on 30 June 2015
...
... and 62 more events
23 Jan 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
23 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2007
Certificate of authorisation to commence business and borrow
17 Jan 2007
Application to commence business
28 Dec 2006
Incorporation
21 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied
on 24 November 2014
Persons entitled: Martin William Sherwood
Description: Meadow inn, buildwas road, ironbridge, telford.
18 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied
on 24 November 2014
Persons entitled: David Timothy Udell
Description: Royal oak, worcester road, upton snodsbury, worcester.