Town And Country Inns Plc

Company Name	Town And Country Inns Plc
Company Status	Dissolved
Company Number	01686912
Category	Public Limited Company
Incorporation Date	15 December 1982(41 years, 4 months ago)
Dissolution Date	27 April 2020 (4 years ago)
Previous Names	Yarnteam Limited and Branegans Rib-Rack And Bars Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56301	Licenced clubs
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mark Anthony Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunnington Barn Bromsgrove Road Hunnington Halesowen West Midlands B62 0BX

Secretary Name	Mr Nigel Graham Owen
Nationality	British
Status	Closed
Appointed	12 October 1998(15 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123a Dove House Lane Solihull West Midlands B91 2EQ

Director Name	Mr Nigel Graham Owen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(22 years, 4 months after company formation)
Appointment Duration	14 years, 12 months (closed 27 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123a Dove House Lane Solihull West Midlands B91 2EQ

Director Name	Mr Matthew John Boyden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Broad Street Birmingham B15 1AU

Director Name	Mr Martin Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The View Skegness Winthorpe Avenue Skegness Lincolnshire PE25 1QY

Director Name	Mr Benjamin James Kristian Smith
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The View Skegness Winthorpe Avenue Skegness Lincolnshire PE25 1QY

Director Name	Mr Keith Raymond Williams
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlton House Greenhurst Drive Twatling Road, Barnt Green Birmingham West Midlands B45 8HY

Secretary Name	Mr Keith Raymond Williams
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	73 Monument Lane Rednal Birmingham West Midlands B45 9QJ

Director Name	Jan Miruszenko
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1993(10 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 April 2008)
Role	Leisure
Correspondence Address	11 Moorland Court Melville Road Edgbaston Birmingham B16 9JR

Director Name	Simon Stokes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1993(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 1997)
Role	Leisure
Correspondence Address	31 Gilldown Place Packenham Village Edgbaston Birmingham West Midlands B15 2LR

Contact

Website	apresbars.com
Email address	[email protected]
Telephone	0121 2121661
Telephone region	Birmingham

Location

Registered Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Turnover	£7,491,290
Gross Profit	£5,404,549
Net Worth	£6,109,235
Cash	£41,865
Current Liabilities	£2,106,861

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

15 August 1991	Delivered on: 21 August 1991 Satisfied on: 3 September 1996 Persons entitled: Whitebread Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the leasehold property known as the office cafe bar and maximillians night club 162 163 and 164 broad streets (units 54 55 and 56 auckinleck house and the five ways centre) edgbaston, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1991	Delivered on: 8 May 1991 Satisfied on: 3 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The punchbowl lopworth warwickshire title no wk 332261. Fully Satisfied
19 April 1991	Delivered on: 8 May 1991 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 74 western works, allcook st bromley st, digbeth birmingham west midlands title no WN501284. Fully Satisfied
28 November 1990	Delivered on: 30 November 1990 Satisfied on: 3 September 1996 Persons entitled: Bass Brewers Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and indemnity dated 30.7.90 (as defined in the charge) and all monies due or to become due from the company or any associated or subsidary or parent company to the chargee or any associated subsidiary or parent company (all as defined in the charge) on any account whatsoever. Under the terms of the charge. Particulars: The land & licensed premises k/a the punch bowl at lapworth, warkwickshire, together with fixtures & fittings & the goodwill of the business & the benefit the licences, by way of.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 March 1990	Delivered on: 23 March 1990 Satisfied on: 7 May 1992 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building k/a 139/147 hurst street birmingham, west midlands & goodwill the benefit of all licenses. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1988	Delivered on: 30 June 1988 Satisfied on: 2 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192, broad street, birminigham, west midlands title no wm 107907. Fully Satisfied
11 May 2009	Delivered on: 14 May 2009 Satisfied on: 19 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apres 16-22 poplar road solihull west midlands t/n WM885841 see image for full details. Fully Satisfied
23 December 1987	Delivered on: 24 December 1987 Satisfied on: 3 September 1996 Persons entitled: Bass Mitchells & Butlers Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Branegans rib rack and bars 192 broad st, birmingham. & the goodwill and the benefit of all licences held.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 2008	Delivered on: 22 October 2008 Satisfied on: 19 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H apres at unit 1 holden way off lichfield road mere green sutton coldfield west midlands t/no WM761452. Fully Satisfied
8 February 2005	Delivered on: 12 February 2005 Satisfied on: 19 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25-27 gaolgate street stafford t/nos SF274191 and SF397493. Fully Satisfied
22 December 2005	Delivered on: 4 January 2006 Satisfied on: 19 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25-27 goalgate street, stafford t/no SF274191 and SF397493. Fully Satisfied
13 June 2005	Delivered on: 18 June 2005 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 bird street lichfield t/no SF410696. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 19 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at summer row birmingham. Fully Satisfied
29 March 1996	Delivered on: 10 April 1996 Satisfied on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162-164 broad street 39 auchinleck square and 161 broad street birmingham west midlands. Fully Satisfied
29 March 1996	Delivered on: 10 April 1996 Satisfied on: 3 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162, 163 and 164 broad street birmingham west midlands. Fully Satisfied
28 April 1993	Delivered on: 6 May 1993 Satisfied on: 3 September 1996 Persons entitled: Whitbread PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1992	Delivered on: 15 July 1992 Satisfied on: 3 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162, 163 and 164 broad street the five ways shopping centre edgbaston birmingham west midlands. Fully Satisfied
13 May 1986	Delivered on: 15 May 1986 Satisfied on: 3 September 1996 Persons entitled: Bass Mitchells & Butlers Limited Classification: Charge Secured details: Â£85,000 and any other monies that may become owing by the companies to the chargee on account current or stated for goods supplied or otherwise. Particulars: L/H property k/a or to be k/a burberries on the street 220/223 broad street birmingham west midlands tog with the fixtures and fittings thereon and the goodwill of the business & the benefit of the licences relating thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1991	Delivered on: 7 May 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 July 2015	Delivered on: 25 July 2015 Persons entitled: Benjamin James Kristian Smith Classification: A registered charge Outstanding
23 December 2011	Delivered on: 5 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1-5 the highgate centre, belwell lane, four oaks, sutton coldfield t/no WM732063. Outstanding
17 January 2008	Delivered on: 24 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 9 the brewery st margarets road cheltenham. Outstanding

Filing History

27 April 2020	Final Gazette dissolved following liquidation (1 page)
27 January 2020	Notice of move from Administration to Dissolution (7 pages)
27 January 2020	Administrator's progress report (29 pages)
6 December 2019	Administrator's progress report (7 pages)
13 December 2017	Administrator's progress report (30 pages)
13 December 2017	Administrator's progress report (30 pages)
15 November 2017	Notice of extension of period of Administration (4 pages)
15 November 2017	Notice of extension of period of Administration (4 pages)
11 June 2017	Administrator's progress report (40 pages)
11 June 2017	Administrator's progress report (40 pages)
25 January 2017	Statement of affairs with form 2.14B/2.15B (10 pages)
25 January 2017	Statement of affairs with form 2.14B/2.15B (10 pages)
5 January 2017	Notice of deemed approval of proposals (1 page)
5 January 2017	Notice of deemed approval of proposals (1 page)
17 November 2016	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 17 November 2016 (2 pages)
17 November 2016	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 17 November 2016 (2 pages)
16 November 2016	Appointment of an administrator (1 page)
16 November 2016	Appointment of an administrator (1 page)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 January 2016	Satisfaction of charge 13 in full (4 pages)
15 January 2016	Satisfaction of charge 13 in full (4 pages)
19 December 2015	Satisfaction of charge 16 in full (4 pages)
19 December 2015	Satisfaction of charge 17 in full (4 pages)
19 December 2015	Satisfaction of charge 20 in full (4 pages)
19 December 2015	Satisfaction of charge 17 in full (4 pages)
19 December 2015	Satisfaction of charge 16 in full (4 pages)
19 December 2015	Satisfaction of charge 20 in full (4 pages)
19 December 2015	Satisfaction of charge 14 in full (4 pages)
19 December 2015	Satisfaction of charge 14 in full (4 pages)
19 December 2015	Satisfaction of charge 19 in full (4 pages)
19 December 2015	Satisfaction of charge 19 in full (4 pages)
9 December 2015	Satisfaction of charge 7 in full (4 pages)
9 December 2015	Satisfaction of charge 7 in full (4 pages)
6 December 2015	Full accounts made up to 31 May 2015 (22 pages)
6 December 2015	Full accounts made up to 31 May 2015 (22 pages)
5 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (9 pages)
5 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (9 pages)
14 August 2015	Satisfaction of charge 15 in full (4 pages)
14 August 2015	Satisfaction of charge 15 in full (4 pages)
28 July 2015	Appointment of Mr Martin Brown as a director on 8 July 2015 (2 pages)
28 July 2015	Appointment of Mr Martin Brown as a director on 8 July 2015 (2 pages)
28 July 2015	Appointment of Mr Benjamin James Kristian Smith as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Keith Raymond Williams as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Mr Matthew John Boyden as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Keith Raymond Williams as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Mr Martin Brown as a director on 8 July 2015 (2 pages)
28 July 2015	Appointment of Mr Matthew John Boyden as a director on 8 July 2015 (2 pages)
28 July 2015	Appointment of Mr Benjamin James Kristian Smith as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Keith Raymond Williams as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Mr Benjamin James Kristian Smith as a director on 8 July 2015 (2 pages)
28 July 2015	Appointment of Mr Matthew John Boyden as a director on 8 July 2015 (2 pages)
25 July 2015	Registration of charge 016869120022, created on 8 July 2015 (13 pages)
25 July 2015	Registration of charge 016869120022, created on 8 July 2015 (13 pages)
25 July 2015	Registration of charge 016869120022, created on 8 July 2015 (13 pages)
5 December 2014	Full accounts made up to 31 May 2014 (22 pages)
5 December 2014	Full accounts made up to 31 May 2014 (22 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (6 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (6 pages)
4 December 2013	Full accounts made up to 31 May 2013 (22 pages)
4 December 2013	Full accounts made up to 31 May 2013 (22 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (6 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (6 pages)
30 November 2012	Full accounts made up to 31 May 2012 (21 pages)
30 November 2012	Full accounts made up to 31 May 2012 (21 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
2 December 2011	Full accounts made up to 31 May 2011 (22 pages)
2 December 2011	Full accounts made up to 31 May 2011 (22 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 31 May 2010 (22 pages)
24 November 2010	Full accounts made up to 31 May 2010 (22 pages)
24 September 2010	Director's details changed for Nigel Graham Owen on 13 August 2010 (2 pages)
24 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Nigel Graham Owen on 13 August 2010 (2 pages)
16 December 2009	Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG on 16 December 2009 (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (22 pages)
27 November 2009	Full accounts made up to 31 May 2009 (22 pages)
27 August 2009	Return made up to 13/08/09; full list of members (4 pages)
27 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
16 December 2008	Full accounts made up to 31 May 2008 (26 pages)
16 December 2008	Full accounts made up to 31 May 2008 (26 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
1 October 2008	Return made up to 13/08/08; full list of members (4 pages)
1 October 2008	Return made up to 13/08/08; full list of members (4 pages)
12 May 2008	Appointment terminated director jan miruszenko (1 page)
12 May 2008	Appointment terminated director jan miruszenko (1 page)
29 March 2008	Memorandum and Articles of Association (11 pages)
29 March 2008	Memorandum and Articles of Association (11 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
26 November 2007	Full accounts made up to 31 May 2007 (23 pages)
26 November 2007	Full accounts made up to 31 May 2007 (23 pages)
3 September 2007	Location of register of members (1 page)
3 September 2007	Return made up to 13/08/07; full list of members (3 pages)
3 September 2007	Return made up to 13/08/07; full list of members (3 pages)
3 September 2007	Location of register of members (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Location of debenture register (1 page)
7 January 2007	Full accounts made up to 31 May 2006 (21 pages)
7 January 2007	Full accounts made up to 31 May 2006 (21 pages)
30 August 2006	Return made up to 13/08/06; full list of members (3 pages)
30 August 2006	Return made up to 13/08/06; full list of members (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Full accounts made up to 31 May 2005 (20 pages)
28 December 2005	Full accounts made up to 31 May 2005 (20 pages)
5 September 2005	Return made up to 13/08/05; full list of members (3 pages)
5 September 2005	Return made up to 13/08/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 1 coleshill street sutton coldfield birmingham B72 1SD (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 1 coleshill street sutton coldfield birmingham B72 1SD (1 page)
5 September 2005	Location of register of members (1 page)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
12 February 2005	Particulars of mortgage/charge (5 pages)
12 February 2005	Particulars of mortgage/charge (5 pages)
30 December 2004	Full accounts made up to 31 May 2004 (20 pages)
30 December 2004	Full accounts made up to 31 May 2004 (20 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 May 2003 (20 pages)
30 December 2003	Full accounts made up to 31 May 2003 (20 pages)
1 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Full accounts made up to 31 May 2002 (18 pages)
10 September 2002	Full accounts made up to 31 May 2002 (18 pages)
2 September 2002	Return made up to 13/08/02; full list of members (7 pages)
2 September 2002	Return made up to 13/08/02; full list of members (7 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2001	Full accounts made up to 31 May 2001 (17 pages)
5 October 2001	Full accounts made up to 31 May 2001 (17 pages)
20 August 2001	Return made up to 13/08/01; full list of members (7 pages)
20 August 2001	Return made up to 13/08/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 May 2000 (18 pages)
31 October 2000	Full accounts made up to 31 May 2000 (18 pages)
7 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 1999	Full accounts made up to 31 May 1999 (18 pages)
17 November 1999	Full accounts made up to 31 May 1999 (18 pages)
13 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Amended full accounts made up to 31 May 1998 (16 pages)
18 November 1998	Amended full accounts made up to 31 May 1998 (16 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
12 October 1998	Full accounts made up to 31 May 1998 (16 pages)
12 October 1998	Full accounts made up to 31 May 1998 (16 pages)
9 September 1998	Return made up to 13/08/98; no change of members (4 pages)
9 September 1998	Return made up to 13/08/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 May 1997 (16 pages)
2 January 1998	Full accounts made up to 31 May 1997 (16 pages)
21 August 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
30 December 1996	Full accounts made up to 31 May 1996 (15 pages)
30 December 1996	Full accounts made up to 31 May 1996 (15 pages)
15 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 184 hagley road edgbaston birmingham B16 9NY (1 page)
15 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 184 hagley road edgbaston birmingham B16 9NY (1 page)
11 September 1996	Return made up to 13/08/96; no change of members (4 pages)
11 September 1996	Return made up to 13/08/96; no change of members (4 pages)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Full accounts made up to 31 May 1995 (15 pages)
30 October 1995	Full accounts made up to 31 May 1995 (15 pages)
21 August 1995	Registered office changed on 21/08/95 from: 5 coleshill street sutton coldfield west midlands B72 1SD (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 5 coleshill street sutton coldfield west midlands B72 1SD (1 page)
11 March 1993	New director appointed (2 pages)
11 March 1993	New director appointed (2 pages)
12 September 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 1988	Company name changed branegans rib-rack and bars limi ted\certificate issued on 22/07/88 (2 pages)
22 July 1988	Company name changed branegans rib-rack and bars limi ted\certificate issued on 22/07/88 (2 pages)
15 December 1982	Incorporation (17 pages)
15 December 1982	Incorporation (17 pages)

Town And Country Inns Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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