SOVEREIGN INNS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT
Company number 03272612
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two 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 SOVEREIGN INNS LIMITED are www.sovereigninns.co.uk, and www.sovereign-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sovereign Inns Limited is a Private Limited Company. The company registration number is 03272612. Sovereign Inns Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Sovereign 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 RHODES, Gillian Eve has been resigned. Secretary SUGDEN, John Paul has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director CLAYDEN, Paul Geoffrey has been resigned. Director DARBY, Alistair William has been resigned. Director INGLETT, Paul has been resigned. Director MASLIN, Nicholas Gerald has been resigned. Director OLIVER, Stephen John has been resigned. Director SUGDEN, John Paul has been resigned. Director TRAIN, Derek has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 16 January 2007

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: 16 January 2007
65 years old

Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
RHODES, Gillian Eve
Resigned: 30 November 2002
Appointed Date: 12 November 1996

Secretary
SUGDEN, John Paul
Resigned: 16 January 2007
Appointed Date: 20 November 2002

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 12 November 1996
Appointed Date: 01 November 1996

Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 16 January 2007
70 years old

Director
CLAYDEN, Paul Geoffrey
Resigned: 02 September 2002
Appointed Date: 12 November 1996
65 years old

Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 16 January 2007
59 years old

Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 16 January 2007
59 years old

Director
MASLIN, Nicholas Gerald
Resigned: 16 January 2007
Appointed Date: 10 October 2002
65 years old

Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 16 January 2007
68 years old

Director
SUGDEN, John Paul
Resigned: 16 January 2007
Appointed Date: 10 October 2002
66 years old

Director
TRAIN, Derek
Resigned: 19 May 2004
Appointed Date: 27 January 1997
80 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 12 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

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

SOVEREIGN 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
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 162 more events
28 Nov 1996
Director resigned
28 Nov 1996
New secretary appointed
28 Nov 1996
New director appointed
10 Nov 1996
Registered office changed on 10/11/96 from: express buildings 20 upper parliament street nottingham nottinghamshire NG1 2AQ
01 Nov 1996
Incorporation

SOVEREIGN INNS LIMITED Charges

10 March 2006
Legal charge of licensed premises
Delivered: 15 March 2006
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The ulleskelf arms, church fenton lane, ulleskelf…
10 November 2005
Legal charge of licensed premises
Delivered: 15 November 2005
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a 17 northgate louth lincolnshire by way of…
10 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The nut & squirrel,main street,nailstone,leicestershire. By…
11 October 2004
Legal charge of licensed premises
Delivered: 14 October 2004
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a the george and the dragon public house high…
2 June 2004
Legal charge of licensed premises
Delivered: 8 June 2004
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 53 high street walcott lincolnshire by way of fixed charge…
19 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the coach and six gelderd road birstall…
19 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the belle vue belle vue street filey north…
19 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Legal charge of licensed premises
Delivered: 4 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The bull hotel bull ring horncastle t/n LL229619. By way of…
27 August 2003
Legal charge of licensed premises
Delivered: 4 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The white horse inn keyingham road ottringham t/n HS107848…
27 August 2003
Legal charge of licensed premises
Delivered: 3 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The bull and dog public house freiston boston lincolnshire…
18 June 2003
Legal charge of licensed premises
Delivered: 26 June 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the garn inn alma road maesteg…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The merry monk, willington road, kirton t/n LL90494. By way…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The butchers arms, 17 midland road, 3-11 (odd) clough road…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The princess, 24 princess road, woking t/n SY613013. By way…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The fourways hotel, high street, blyth t/n NT202142. By way…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The millers daughter (formerly the malt shovel), northgate…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The tempest arms, hill rise, coleby, lincoln t/n LL62295…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The old blue bell, 30 park street, worksop t/n NT273260. By…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 9 June 2006
Persons entitled: National Westminster Bank PLC
Description: The alma tavern (formerly parkins pub), 25 westgate…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The royal and ancient, dalton bank road, colnebridge…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The white horse hotel, west street, alford t/n LL125356. By…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The grapes inn, great habton, malton t/n NYK261073. By way…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The jolly miller public house, 44 conduit street, leicester…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The steam packet inn, racca green, knottingley t/n…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The joiners arms public house, high street, wellbourn t/n…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The wrestlers inn (formerly known as hardys), market place…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The snooty fox (formerly the forest house hotel), main…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The greyhound inn, 822 attercliffe road, sheffield t/n…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The coopers arms, canterbury road, kidderminster t/n…
30 April 2003
Legal charge of licensed premises
Delivered: 3 May 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The hole in the wall, 26 vernon road, scarborough t/n's…
10 April 2003
Legal charge of licenced premises
Delivered: 23 April 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as the marmion arms hatlham…
3 April 2003
Legal charge of licensed premises
Delivered: 23 April 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land the crates and grapes, 29 high st, warsop…
5 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The white swan devonshire square sutton in ashfield…
5 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: The bull alfreton road selston lr:NT269112. By way of fixed…
15 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the stanton hotel rotherham road…
15 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the royal hotel 182 high street boston…
10 September 1998
Legal charge
Delivered: 12 September 1998
Status: Satisfied on 25 February 2003
Persons entitled: Scottish & Newcastle Plcand/or Scottish & Newcastle PLC's Trading Companies
Description: Premises k/a the belle vue hotel belle vue street filey…
23 April 1998
Debenture
Delivered: 28 April 1998
Status: Satisfied on 8 June 1999
Persons entitled: Mansfield Brewery Trading Limited
Description: Fixed charge over the nag's head,24 chesterfield…
25 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 25 February 2003
Persons entitled: Scottish & Newcastle PLC
Description: Property k/a the white swan devonshire square sutton in…
24 December 1997
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 25 February 2003
Persons entitled: Barclays Bank PLC
Description: The bull & butcher 8 alfreton road selston notts.
24 December 1997
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 10 January 2004
Persons entitled: Barclays Bank PLC
Description: The royal hotel, 182 high street, boston spa, west…
24 December 1997
Debenture
Delivered: 14 January 1998
Status: Satisfied on 25 February 2003
Persons entitled: Barclays Bank PLC
Description: The royal hotel, boston spa and the bull & butcher…
17 June 1997
Debenture
Delivered: 20 June 1997
Status: Satisfied on 8 June 1999
Persons entitled: Mansfield Brewery Trading Limited
Description: Land and buildings situate and known as the nag's head, 24…
26 February 1997
Debenture
Delivered: 12 March 1997
Status: Satisfied on 25 February 2003
Persons entitled: Scottish & Newcastle PLC
Description: By way of legal mortgage the bull alfreton road selston and…
15 January 1997
Debenture
Delivered: 23 January 1997
Status: Satisfied on 25 February 2003
Persons entitled: Scottish & Newcastle PLC
Description: The royal hotel 182 high street boston spa west yorkshire…