BROADWAY INNS LIMITED
LONDON NEW PUBCO (TC) LIMITED

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Company number 05267571
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of BROADWAY INNS LIMITED are www.broadwayinns.co.uk, and www.broadway-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Broadway Inns Limited is a Private Limited Company. The company registration number is 05267571. Broadway Inns Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Broadway Inns Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . FORDE, David Michael is a Director of the company. MOORE, Christopher John is a Director of the company. MOUNTSTEVENS, Lawson John Wembridge is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director CAMERON, Gavin Nimmo has been resigned. Director GRUNNELL, Mark has been resigned. Director JACKSON, John Robert has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director JOWSEY, Christopher Michael has been resigned. Director MACINTYRE, Donald Calum has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director SANTRY, Kevin James Albert has been resigned. Director SLADEN, Christopher Redman has been resigned. Director SMALLEY, Timothy John has been resigned. Director SMITH, Benedict James has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WALMSLEY, Derek Kerr has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
MOORE, Christopher John
Appointed Date: 29 June 2011
55 years old
Director
MOUNTSTEVENS, Lawson John Wembridge
Appointed Date: 13 May 2016
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2010
Appointed Date: 12 December 2004
Secretary
WALMSLEY, Derek Kerr
Resigned: 12 December 2004
Appointed Date: 22 October 2004
Director
BROWN, Aaron Maxwell
Resigned: 30 April 2010
Appointed Date: 12 December 2004
58 years old
Director
CAMERON, Gavin Nimmo
Resigned: 03 November 2014
Appointed Date: 26 January 2012
52 years old
Director
GRUNNELL, Mark
Resigned: 30 April 2010
Appointed Date: 08 September 2005
58 years old
Director
JACKSON, John Robert
Resigned: 03 November 2004
Appointed Date: 22 October 2004
57 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 12 December 2004
Appointed Date: 03 November 2004
69 years old
Director
JOWSEY, Christopher Michael
Resigned: 13 May 2016
Appointed Date: 06 October 2014
60 years old
Director
MACINTYRE, Donald Calum
Resigned: 29 June 2011
Appointed Date: 30 April 2010
56 years old
Director
MCQUADE, Stephen Anthony
Resigned: 26 January 2012
Appointed Date: 29 June 2011
48 years old
Director
RIKLIN, Cornel Carl
Resigned: 12 December 2004
Appointed Date: 03 November 2004
69 years old
Director
SANTRY, Kevin James Albert
Resigned: 29 June 2011
Appointed Date: 30 April 2010
54 years old
Director
SLADEN, Christopher Redman
Resigned: 03 November 2014
Appointed Date: 29 June 2011
60 years old
Director
SMALLEY, Timothy John
Resigned: 16 September 2009
Appointed Date: 12 December 2004
60 years old
Director
SMITH, Benedict James
Resigned: 12 December 2004
Appointed Date: 03 November 2004
56 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old
Director
WALMSLEY, Derek Kerr
Resigned: 03 November 2004
Appointed Date: 22 October 2004
78 years old

Persons With Significant Control

The Globe Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BROADWAY INNS LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
19 May 2016
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016
...
... and 84 more events
09 Nov 2004
New director appointed
09 Nov 2004
New director appointed
09 Nov 2004
New director appointed
09 Nov 2004
Accounting reference date shortened from 31/10/05 to 24/08/05
22 Oct 2004
Incorporation

BROADWAY INNS LIMITED Charges

11 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Equistates Investments Limited
Description: Monies standing to the credit of a designated deposit…
10 September 2007
Rent deposit deed
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Blackport Limited
Description: The rent deposit of £30,000 in relation to the assignment…
10 September 2007
Rent deposit deed
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Blackport Limited
Description: The deposit and its interest in the account and all monies…
31 July 2007
Rent deposit agreement
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Lloyds Court Milton Keynes (No.1) Limited and Lloyds Court Milton Keynes (No.2) Limited
Description: Deposit account to be opened by the chargee at a UK bank…
12 December 2004
Standard security which was presented for registration in scotland on 24 december 2004 and
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Premises k/a mid yoken, 75 craigmount brae, in the city of…
12 December 2004
Security agreement
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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