BRITISH COUNTRY INNS PLC
LONDON ACRAMAN (400) LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 05515075
Status Active
Incorporation Date 21 July 2005
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 ninety 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 3,743,713.5 ; Satisfaction of charge 5 in full. The most likely internet sites of BRITISH COUNTRY INNS PLC are www.britishcountryinns.co.uk, and www.british-country-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Plc is a Public Limited Company. The company registration number is 05515075. British Country Inns Plc has been working since 21 July 2005. The present status of the company is Active. The registered address of British Country Inns 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. The company operates in "Public houses and bars".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 01 December 2012
Director
MATHEWS, Peter John
Appointed Date: 19 December 2005
77 years old
Director
MAYES, David Andrew
Appointed Date: 01 April 2013
61 years old
Director
SHERWOOD, Martin William
Appointed Date: 19 December 2005
81 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 09 January 2006
Secretary
TLT SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 21 July 2005
Director
MILLER, Anthony John
Resigned: 22 June 2012
Appointed Date: 19 December 2005
83 years old
Director
UDELL, David Timothy
Resigned: 30 June 2015
Appointed Date: 19 December 2005
78 years old
Director
TLT DIRECTORS LIMITED
Resigned: 03 January 2006
Appointed Date: 21 July 2005

BRITISH COUNTRY INNS PLC 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
  • GBP 3,743,713.5
13 Jun 2016
Satisfaction of charge 5 in full
13 Jun 2016
Satisfaction of charge 9 in full
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,743,713.5
...
... and 80 more events
21 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005
Div s-div 16/12/05
21 Dec 2005
Ad 16/12/05--------- £ si [email protected]=49999 £ ic 1/50000
23 Nov 2005
Company name changed acraman (400) LIMITED\certificate issued on 23/11/05
21 Jul 2005
Incorporation

BRITISH COUNTRY INNS PLC Charges

23 December 2013
Charge code 0551 5075 0011
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the red lion missenden road great kingshill part t/no…
23 December 2013
Charge code 0551 5075 0010
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the jester public house 116 station road odsey baldock…
31 March 2008
Legal charge over licensed premises
Delivered: 1 April 2008
Status: Satisfied on 13 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The three horseshoes, cockfield by way of fixed charge, the…
19 June 2007
Legal charge over licensed premises
Delivered: 21 June 2007
Status: Satisfied on 1 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the fox inn tangley andover by way of fixed charge, the…
19 June 2007
Legal charge over licensed premises
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the george (formerly the nettlebridge inn) nettlebridge…
19 June 2007
Legal charge over licensed premises
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being the wooden fender harwich road ardleigh…
19 June 2007
Legal charge over licensed premises
Delivered: 21 June 2007
Status: Satisfied on 13 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the bourne valley inn upper link st mary bourne andover…
23 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2006
Legal charge over licensed premises
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the lion, leavenheath, colchester by way…
11 August 2006
Legal charge over licensed premises
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The kings arms, the street, didmarton badminton t/no…
11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a towles country restaurant and adjoining…

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