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CHERWELL INNS LIMITED

Learn more about CHERWELL INNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

CHERWELL INNS LIMITED on the map

Company type: Private Limited Company
Company number: 01108587
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.16

List of company documents:

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CORPORATE DIRECTOR APPOINTED WHITEBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2016.01.07
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DIRECTOR APPOINTED DARREN CLIVE LOWRY
Form type: AP01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
Form type: TM02
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2016.01.07
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CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP04
Date: 2016.01.07
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2016.01.07
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.27
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
£2.95
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ADOPT ARTICLES 03/10/2011
Form type: RES01
Date: 2011.10.13
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.23
£2.95
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ADOPT ARTICLES 19/04/2010
Form type: RES01
Date: 2010.04.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.22
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AAMD
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AAMD
Date: 2005.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX
Form type: 287
Date: 2005.05.09
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORT AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1994.07.05 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
SADIA CHINERY-HESSE (resigned)
Secretary, 1993.01.15 - 1993.11.09
50 BROOKEHOWSE ROAD , LONDON
SE6 3TH
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1991.12.07 - 1992.02.10
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
NICOLA JANE FENTON (resigned)
Secretary, 1992.02.10 - 1993.01.15
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
ROBERT NORMAN CAREW FRANKLIN (resigned)
Secretary, 1993.11.09 - 1994.07.05
FLAT 2 465 KINGSLAND ROAD , LONDON
E8 4LL
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2003.11.19 - 2005.09.08
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2001.06.27 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
IAN GEORGE COOTE (resigned)
Director, MANAGING DIRECTOR, 1998.08.14 - 2001.08.27
4 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
CHARLES JOHN ELD (resigned)
Director, 1991.12.07 - 1998.07.24
THE COTTAGE ON THE GREEN CHARNEY BASSETT , WANTAGE
OX12 0EU, OXFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.02.19 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
CHRISTOPHER MALCOLM FORD (resigned)
Director, CHARTERED SURVEYOR, 1994.01.01 - 2001.08.27
6 NEWCOURT PARK CHARLTON KINGS , CHELTENHAM
GL53 9AY, GLOUCESTERSHIRE
DAVID HUMPHREY GRIFFITH (resigned)
Director, 1995.01.24 - 1998.10.16
GARTHMEILIO LLANGWM , CORWEN
LL21 0PY, DENBIGHSHIRE
WILLIAM STEWART LEYLAND (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1994.12.05
PARK COTTAGE TRISCOMBE BISHOPS LYDEARD , TAUNTON
TA4 3HE, SOMERSET
DAVID BARRY HINDLE LIVINGSTONE (resigned)
Director, BOARD DIRECTOR (OPERATIONS), 1991.12.07 - 1992.01.24
LAKESIDE 20 LAKESIDE ROAD , LYMM
WA13 0QE, CHESHIRE
ANTONY MARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.07 - 2001.06.27
MARISCO WESTMERE , HANLEY SWAN
WR8 0DG, WORCS
HERBERT WILLIAM JAMES MORRELL (resigned)
Director, 1991.12.07 - 1992.03.03
CAPHILL SANDFORD ST MARTIN ,
OX7 7AL, OXON
MICHAEL PEACOCK (resigned)
Director, GENERAL MANAGER, 1991.12.07 - 1998.02.27
JASMINE COTTAGE BROWNSHILL , STROUD
GL6 8AJ, GLOUCESTERSHIRE
MICHAEL SIMMONDS (resigned)
Director, TENANTED TRADE DIRECTOR, 1998.07.24 - 1999.04.13
1A FERNHILL ROAD , BEGBROKE
OX5 1RP, OXFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 2001.06.27 - 2004.09.30
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
NICHOLAS ARTHUR SURTEES WORMALD (resigned)
Director, CHARTERED SURVEYOR, 1992.01.24 - 1994.01.01
44 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE

Companies near to CHERWELL INNS ltd.

Information about the Private Limited Company CHERWELL INNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data