THE INN ON THE GREEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ
Company number 02950398
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 029503980013, created on 6 October 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016. The most likely internet sites of THE INN ON THE GREEN LIMITED are www.theinnonthegreen.co.uk, and www.the-inn-on-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Inn On The Green Limited is a Private Limited Company. The company registration number is 02950398. The Inn On The Green Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of The Inn On The Green Limited is Bridle House 36 Bridle Lane London W1f 9bz. . PENNINGTON, Stephen Harry is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. TAYLOR, Elizabeth is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary ROSENBLATT, Ian has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAYTON, Jeremy Philip Hampden has been resigned. Director GRICE, Neil has been resigned. Director HUTCHINSON, Adrian Peter has been resigned. Director LYNCH, Barrie has been resigned. Director LYNCH, Barrie Paul has been resigned. Director MAHER, Christopher Dunstan has been resigned. Director ROSENBLATT, Ian has been resigned. Director TAYLOR, Andrew John has been resigned. Director WARD, Barry John has been resigned. Director WARD, Wendy Pauline has been resigned. Director WILSON, Timothy Sanderson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PENNINGTON, Stephen Harry
Appointed Date: 07 April 2016
Director
TAYLOR, Andrew John
Appointed Date: 25 August 2015
76 years old
Director
TAYLOR, Elizabeth
Appointed Date: 18 December 1996
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 07 April 2016
Appointed Date: 01 August 2006
Secretary
ROSENBLATT, Ian
Resigned: 18 September 1995
Appointed Date: 04 August 1994
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 18 September 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1994
Appointed Date: 19 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1994
Appointed Date: 19 July 1994
35 years old
Director
DRAYTON, Jeremy Philip Hampden
Resigned: 30 November 2003
Appointed Date: 04 November 1999
51 years old
Director
GRICE, Neil
Resigned: 30 September 1999
Appointed Date: 16 April 1997
61 years old
Director
HUTCHINSON, Adrian Peter
Resigned: 12 March 2000
Appointed Date: 16 April 1997
60 years old
Director
LYNCH, Barrie
Resigned: 10 July 2015
Appointed Date: 01 October 2008
52 years old
Director
LYNCH, Barrie Paul
Resigned: 30 November 2003
Appointed Date: 12 December 2000
52 years old
Director
MAHER, Christopher Dunstan
Resigned: 18 July 2001
Appointed Date: 04 January 2000
57 years old
Director
ROSENBLATT, Ian
Resigned: 18 September 1995
Appointed Date: 04 August 1994
66 years old
Director
TAYLOR, Andrew John
Resigned: 10 July 2015
Appointed Date: 04 August 1994
76 years old
Director
WARD, Barry John
Resigned: 13 December 1996
Appointed Date: 18 September 1995
74 years old
Director
WARD, Wendy Pauline
Resigned: 13 December 1996
Appointed Date: 18 September 1995
69 years old
Director
WILSON, Timothy Sanderson
Resigned: 31 January 2007
Appointed Date: 16 April 1997
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Sphere Entertainment Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE INN ON THE GREEN LIMITED Events

13 Oct 2016
Registration of charge 029503980013, created on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Jul 2016
Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
...
... and 102 more events
04 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 33 crwys road cardiff CF2 4YF
04 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994
Company name changed pirater LIMITED\certificate issued on 12/08/94
19 Jul 1994
Incorporation

THE INN ON THE GREEN LIMITED Charges

6 October 2016
Charge code 0295 0398 0013
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
1 June 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: A J Taylor Enterprises Limited
Description: Property with title number RK287776, and a floating charge…
1 June 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: A J Taylor
Description: Property with title number RK287776, by way of floating…
22 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Legal mortgage
Delivered: 17 March 1998
Status: Satisfied on 2 June 2000
Persons entitled: Midland Bank PLC
Description: The property at 23 west street marlow buckinghamshire…
11 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 26 April 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 April 1997
Debenture
Delivered: 18 April 1997
Status: Satisfied on 2 July 1999
Persons entitled: Andrew John Taylor
Description: The freehold property known as the inn on the green…
13 December 1996
Debenture
Delivered: 31 December 1996
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: The inn on the green cookham dean maidenhead berkshire t/n:…
13 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Satisfied on 26 April 2000
Persons entitled: Coutts and Co
Description: F/H property k/a the inn on the green coukham dean…
13 December 1996
Debenture
Delivered: 21 December 1996
Status: Satisfied on 26 April 2000
Persons entitled: Graham Gregory
Description: F/H property k/a the inn on the green, cookham dean…
13 December 1996
Debenture
Delivered: 21 December 1996
Status: Satisfied on 18 August 2006
Persons entitled: Graham Gregory
Description: F/H property k/a the inn on the green, cookham dean…
13 December 1996
Debenture
Delivered: 21 December 1996
Status: Satisfied on 2 July 1999
Persons entitled: Andrew John Taylor
Description: F/H property k/a the inn on the green, cookham dean…

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