CHERWELL INNS LIMITED
Non-Trading
General Information
NAME
CHERWELL INNS LIMITED
COMPANY NUMBER
01108587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
16/04/1973
(51 years and 7 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
16/04/1973
19/07/1991
BUCCANEER INNS LIMITED
DUNSTABLE
LU5 5XE
44 Chiswell Street
London
EC1Y 4SB
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/12/2023 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/12/2022 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| CHERWELL INNS LIMITED | Non-Trading | View Report |
| SUN TAVERNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHERWELL INNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHERWELL INNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHERWELL INNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
21/10/1988 - 21/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/12/2023 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/12/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 26/05/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 30/12/2015 | Annual Return (AR01) | returns | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 09/12/2014 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 20/12/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 18/12/2012 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 09/12/2011 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 13/10/2011 | No description (RESOLUTIONS) | other | |
| 23/12/2010 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 23/12/2009 | Annual Return (AR01) | returns | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Annual Return. (363A) | returns | |
| 12/09/2008 | Amended Accounts. (AAMD) | accounts | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 30/12/2007 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 16/01/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Annual Return. (363A) | returns | |
| 11/11/2005 | Amended Accounts. (AAMD) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/01/2005 | Annual Return. (363S) | returns | |
| 10/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2004 | Annual Return. (363A) | returns | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/11/2003 | Annual Accounts. (AA) | accounts | |
| 25/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2003 | Annual Return. (363A) | returns | |
| 12/12/2002 | Annual Accounts. (AA) | accounts | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2002 | Annual Accounts. (AA) | accounts | |
| 22/01/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/01/2001 | Annual Accounts. (AA) | accounts | |
| 19/12/2000 | Annual Return. (363A) | returns | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/12/1999 | Annual Return. (363A) | returns | |
| 19/10/1999 | Annual Accounts. (AA) | accounts | |
| 23/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/1999 | Annual Return. (363A) | returns | |
| 08/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/1998 | Annual Accounts. (AA) | accounts | |
| 24/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/1997 | Annual Return. (363A) | returns | |
| 24/10/1997 | Annual Accounts. (AA) | accounts | |
| 22/12/1996 | Annual Accounts. (AA) | accounts | |
| 16/12/1996 | Annual Return. (363A) | returns | |
| 27/11/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/01/1996 | Annual Return. (363A) | returns | |
| 25/08/1995 | Annual Accounts. (AA) | accounts | |
| 17/05/1995 | No description (288) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 29/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920385341) has left the board |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 29/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920385341) has left the board |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 25/01/2016 | New Board Member WHITEBREAD DIRECTORS 1 LIMITED (920385341) Appointed |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397647) has left the board |
| 25/01/2016 | WHITBREAD SECRETARIES LIMITED (920397665) has left the board |
| 25/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920397992) has left the board |
| 18/01/2016 | Darren Clive Lowry (920397981) has left the board |
| 18/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/01/2016 | New Board Member Darren Clive Lowry (920397981) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | Daren Clive Lowry (908704447) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | New Board Member WHITEBREAD DIRECTORS 1 LIMITED (920397992) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397647) Appointed |
| 12/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920397665) Appointed |
| 05/01/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
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