ENGLISH COUNTRY INNS LIMITED
WOLVERHAMPTON VENTUREOFFER PUBLIC LIMITED COMPANY

Hellopages » West Midlands » Wolverhampton » WV1 4JT
Company number 03896380
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of ENGLISH COUNTRY INNS LIMITED are www.englishcountryinns.co.uk, and www.english-country-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. English Country Inns Limited is a Private Limited Company. The company registration number is 03896380. English Country Inns Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of English Country Inns Limited is Marston S House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director DARBY, Alistair William has been resigned. Director GEE, Stephen Trevor has been resigned. Director HUGHES, Michael John has been resigned. Director HUNT, Roger has been resigned. Director INGLETT, Paul has been resigned. Director MATHEWS, Peter John has been resigned. Director OLIVER, Stephen John has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director UDELL, David Timothy has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 15 September 2005
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 15 September 2005
65 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 15 September 2005
Appointed Date: 06 November 2000
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 06 November 2000
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 17 December 1999
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 15 September 2005
70 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 15 September 2005
59 years old
Director
GEE, Stephen Trevor
Resigned: 15 September 2005
Appointed Date: 06 November 2000
82 years old
Director
HUGHES, Michael John
Resigned: 15 September 2005
Appointed Date: 02 September 2003
51 years old
Director
HUNT, Roger
Resigned: 15 September 2005
Appointed Date: 06 November 2000
86 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 15 September 2005
59 years old
Director
MATHEWS, Peter John
Resigned: 15 September 2005
Appointed Date: 06 November 2000
78 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 15 September 2005
68 years old
Director
SEXTON, Paul Charles Peake
Resigned: 14 July 2003
Appointed Date: 06 November 2000
62 years old
Director
UDELL, David Timothy
Resigned: 15 September 2005
Appointed Date: 06 November 2000
78 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 14 January 2000
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 06 November 2000
Appointed Date: 14 January 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2000
Appointed Date: 17 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Marston's Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH COUNTRY INNS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 124 more events
24 Jan 2000
Registered office changed on 24/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned;director resigned
17 Dec 1999
Incorporation

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