INTERCONTINENTAL (BRANSTON) 1 LIMITED
Company is dissolved
General Information
NAME
INTERCONTINENTAL (BRANSTON) 1 LIMITED
COMPANY NUMBER
05138754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2004
(20 years and 6 months old)
WEBSITE
www.ihgplc.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 01895512000
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
67 Alma Road
Windsor
Berkshire
SL4 3HD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCONTINENTAL (PB) 1 | Active - Accounts Filed | View Report |
| INTERCONTINENTAL (BRANSTON) 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 13/11/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 16/10/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
Credit Risk Overview
Want to learn more about INTERCONTINENTAL (BRANSTON) 1 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 INTERCONTINENTAL (BRANSTON) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTAL (BRANSTON) 1 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 |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 296 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 3 Past: 141 |
View Report |
|
Born in Jan 1978 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 13/11/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 16/10/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 16/10/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 27/07/2023 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 27/07/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 27/07/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 19/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 10/01/2020 | Colin Philip Garwood (907198510) has left the board |
| 10/01/2020 | New Board Member Nicholas Jay Watson (925771559) Appointed |
| 13/08/2019 | Michael Todd Glover (921079509) has left the board |
| 13/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 17/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/03/2017 | Ralph Wheeler (907938030) has left the board |
| 29/12/2016 | Hanisha Hands-Patel (920038620) has left the board |
| 29/12/2016 | New Company Secretary Fiona Cuttell (922127115) Appointed |
| 29/12/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 25/10/2016 | Fiona Cuttell (921118655) has left the board |
| 25/10/2016 | Michael Todd Glover (921079509) has left the board |
| 25/10/2016 | New Company Secretary Hanisha Hands-Patel (920038620) Appointed |
| 19/08/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 02/08/2016 | New Company Secretary Fiona Cuttell (921118655) Appointed |
| 02/08/2016 | Hanisha Hands-Patel (920038620) has left the board |
| 23/07/2016 | New Annual Return filed |
| 14/10/2015 | David Daniels (913463612) has left the board |
| 09/10/2015 | New Board Member Colin Philip Garwood (907198510) Appointed |
| 09/10/2015 | New Accounts filed |
| 25/08/2015 | Pritti Patel (915258106) has left the board |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038620) Appointed |
| 08/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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