Company NameIntra Inns Limited
DirectorRobert Gordon Fraser
Company StatusActive
Company Number00921405
CategoryPrivate Limited Company
Incorporation Date6 November 1967(53 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Robert Gordon Fraser
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2006(38 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Medard Antony Jean Petranca
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(24 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 November 1997)
RoleHotelier
Correspondence AddressCraxton Wood Lodge Parkgate Road
Ledsham
South Wirral
Merseyside
L66 9PB
Director NameMrs Susan Jane Petranca
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(24 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 November 1997)
RoleHotelier
Correspondence AddressCraxton Wood Lodge Parkgate Road
Ledsham
South Wirral
Merseyside
L66 9PB
Secretary NameMrs Susan Jane Petranca
NationalityBritish
StatusResigned
Appointed16 April 1992(24 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 November 1997)
RoleCompany Director
Correspondence AddressCraxton Wood Lodge Parkgate Road
Ledsham
South Wirral
Merseyside
L66 9PB
Director NameMr James George William Busby
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(30 years after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Fairyknowe Court
Bothwell
Glasgow
G71 8SZ
Scotland
Director NameMr Donald John MacDonald
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(30 years after company formation)
Appointment Duration12 years, 7 months (resigned 06 July 2010)
RoleHotelier
Country of ResidenceScotland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Secretary NameJames George William Busby
NationalityBritish
StatusResigned
Appointed18 November 1997(30 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 April 1999)
RoleFinance Director
Correspondence Address4 Murchison Road,Houston
Bridge Of Weir
Renfrewshire
PA6 7JU
Scotland
Secretary NameMr Alan Charles Palmer
NationalityBritish
StatusResigned
Appointed06 April 1999(31 years, 5 months after company formation)
Appointment Duration3 months (resigned 09 July 1999)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address7 Earlsgate
Brierie Hills
Houston
Renfrewshire
PA6 7FB
Scotland
Secretary NameBrendan Gillespie
NationalityBritish
StatusResigned
Appointed09 July 1999(31 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 April 2001)
RoleCompany Director
Correspondence Address56 Blairbeth Road
Rutherglen
Glasgow
Lanarkshire
G73 4JQ
Scotland
Director NameMr Scott Sommervaille Christie
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(33 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 July 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGospatric House
Bankhead Road Dalmeny
Edinburgh
EH30 9TT
Scotland
Secretary NameMr Robert Gordon Fraser
NationalityBritish
StatusResigned
Appointed20 April 2001(33 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glebe Court
Kilmarnock
Ayrshire
KA1 3BD
Scotland
Director NameGerard Henry Smith
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2005(37 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2008)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressDallarich
Caledonian Crescent
Gleneagles
Perthshire
PH3 1NG
Scotland
Secretary NameMr Mark Ross
NationalityBritish
StatusResigned
Appointed05 January 2009(41 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address58 Kettilstoun Mains
Linlithgow
West Lothian
EH49 6SL
Scotland
Director NameMr Jason McBurnie
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2017(49 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland

Location

Registered AddressLevel 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Macdonald Hotels LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,238,000
Gross Profit£345,000
Net Worth£486,000
Cash£3,000
Current Liabilities£7,532,000

Accounts

Latest Accounts29 March 2018 (2 years, 7 months ago)
Next Accounts Due29 January 2020 (overdue)
Accounts CategoryFull
Accounts Year End27 September

Returns

Latest Return31 March 2020 (7 months ago)
Next Return Due14 April 2021 (5 months, 2 weeks from now)

Charges

19 June 2009Delivered on: 1 July 2009
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties

Classification: Deed of confirmation
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H craxton wood hotel parkgate road ledsham ellesmere port cheshire t/n's CH469524 and CH469523, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Outstanding
19 October 2005Delivered on: 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties

Classification: Legal charge
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H craxton wood hotel parkgate road ledsham ellesmere port cheshire t/nos CH469524 CH469523.
Outstanding
19 October 2005Delivered on: 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding
24 August 2020Delivered on: 14 September 2020
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)

Classification: A registered charge
Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.
Outstanding
24 August 2020Delivered on: 4 September 2020
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).

Classification: A registered charge
Particulars: Craxton wood hotel, parkgate road, ledsham, ellesmere port CH66 9PB (CH469524).
Outstanding
19 March 2014Delivered on: 20 March 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Classification: A registered charge
Outstanding
29 October 2010Delivered on: 16 November 2010
Persons entitled: Bank of Scotland PLC (The "Security Trustee")

Classification: Legal charge
Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H craxton wood hotel parkgate road ledsham ellesmere port t/no CH469524.
Outstanding
29 October 2010Delivered on: 4 November 2010
Persons entitled: Bank of Scotland PLC (The "Security Trustee")

Classification: Deed of confirmation
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security documents and the security granted thereunder remain in full force and effect notwithstanding the entry into the deed and the amendments to the facilities agreement pursuant to the restatement agreement see image for full details.
Outstanding
29 October 2010Delivered on: 4 November 2010
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge bank of scotland PLC as agent and security trustee for each of the secured parties (the security trustee).
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
3 September 2003Delivered on: 11 September 2003
Satisfied on: 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties

Classification: Legal charge
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a the craxton wood hotel and surrounding lands parkgate road ledsham ellesmere port cheshire t/nos CH469524 and CH469523 including all buildings erections and fixtures and fittings and fixed plant. See the mortgage charge document for full details.
Fully Satisfied
3 September 2003Delivered on: 6 September 2003
Satisfied on: 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
26 April 2001Delivered on: 2 May 2001
Satisfied on: 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotlandin It's Own Right and as Security Trustee

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. See the mortgage charge document for full details.
Fully Satisfied
18 March 1999Delivered on: 25 March 1999
Satisfied on: 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee in Terms of the Facilitiesagreement (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture.
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. See the mortgage charge document for full details.
Fully Satisfied
12 November 1973Delivered on: 28 November 1973
Satisfied on: 16 May 2001
Persons entitled: National Westminster 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: The gwynfa house hotel, painswick, glos.floating charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
14 November 1967Delivered on: 4 December 1967
Satisfied on: 16 May 2001
Persons entitled: Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: The craxton wood hotel and county club, ledsham, cheshire.
Fully Satisfied

Filing History

30 October 2017Full accounts made up to 30 March 2017 (18 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
21 March 2017Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
21 March 2017Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017 (2 pages)
7 January 2017Full accounts made up to 31 March 2016 (18 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
(3 pages)
19 December 2015Full accounts made up to 2 April 2015 (17 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
(3 pages)
6 January 2015Full accounts made up to 27 March 2014 (18 pages)
8 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
(3 pages)
3 April 2014Full accounts made up to 28 March 2013 (17 pages)
20 March 2014Registration of charge 009214050013 (36 pages)
20 January 2014Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 January 2013Full accounts made up to 29 March 2012 (16 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
29 December 2011Full accounts made up to 31 March 2011 (16 pages)
22 June 2011Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 22 June 2011 (2 pages)
20 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
16 November 2010Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 November 2010Resolutions
  • RES13 ‐ Sect 175(5)(a) of ca 2006 27/10/2010
(1 page)
4 November 2010Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 November 2010Particulars of a mortgage or charge / charge no: 11 (7 pages)
30 September 2010Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
2 August 2010Termination of appointment of Donald Macdonald as a director (2 pages)
22 July 2010Full accounts made up to 1 October 2009 (14 pages)
22 July 2010Full accounts made up to 1 October 2009 (14 pages)
30 April 2010Termination of appointment of Mark Ross as a secretary (1 page)
20 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 July 2009Full accounts made up to 25 September 2008 (14 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 April 2009Return made up to 31/03/09; full list of members (3 pages)
23 March 2009Appointment terminated secretary robert fraser (1 page)
23 March 2009Secretary appointed mark ross (2 pages)
31 July 2008Full accounts made up to 27 September 2007 (14 pages)
21 April 2008Return made up to 31/03/08; full list of members (4 pages)
18 April 2008Appointment terminated director gerard smith (1 page)
3 August 2007Full accounts made up to 28 September 2006 (13 pages)
3 April 2007Return made up to 01/03/07; full list of members (3 pages)
4 August 2006Full accounts made up to 29 September 2005 (14 pages)
13 June 2006Return made up to 06/04/06; full list of members (2 pages)
19 April 2006New director appointed (3 pages)
24 November 2005Auditor's resignation (1 page)
2 November 2005Declaration of assistance for shares acquisition (9 pages)
27 October 2005Particulars of mortgage/charge (4 pages)
27 October 2005Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005Particulars of mortgage/charge (7 pages)
4 August 2005Auditor's resignation (1 page)
4 August 2005New director appointed (3 pages)
2 August 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
22 June 2005Full accounts made up to 30 September 2004 (14 pages)
29 April 2005Director's particulars changed (1 page)
12 April 2005Return made up to 06/04/05; full list of members (7 pages)
16 February 2005Director's particulars changed (1 page)
3 August 2004Full accounts made up to 2 October 2003 (14 pages)
3 August 2004Full accounts made up to 2 October 2003 (14 pages)
4 June 2004Return made up to 06/04/04; full list of members (6 pages)
4 June 2004Secretary's particulars changed (1 page)
10 May 2004Director's particulars changed (1 page)
22 March 2004Director's particulars changed (1 page)
22 January 2004Auditor's resignation (1 page)
15 January 2004Declaration of assistance for shares acquisition (10 pages)
19 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
11 November 2003Auditor's resignation (2 pages)
16 September 2003Declaration of satisfaction of mortgage/charge (5 pages)
16 September 2003Declaration of satisfaction of mortgage/charge (4 pages)
11 September 2003Particulars of mortgage/charge (5 pages)
6 September 2003Particulars of mortgage/charge (7 pages)
5 August 2003Full accounts made up to 3 October 2002 (21 pages)
5 August 2003Full accounts made up to 3 October 2002 (21 pages)
25 April 2003Return made up to 06/04/03; full list of members (7 pages)
10 July 2002Full accounts made up to 4 October 2001 (13 pages)
10 July 2002Full accounts made up to 4 October 2001 (13 pages)
18 April 2002Return made up to 06/04/02; full list of members (7 pages)
14 February 2002Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
7 February 2002Full accounts made up to 5 April 2001 (13 pages)
7 February 2002Full accounts made up to 5 April 2001 (13 pages)
17 May 2001Return made up to 06/04/01; full list of members (6 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001Secretary resigned (1 page)
2 May 2001Particulars of mortgage/charge (6 pages)
26 April 2001New secretary appointed (2 pages)
26 April 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 2 April 2000 (14 pages)
31 January 2001Full accounts made up to 2 April 2000 (14 pages)
2 May 2000Return made up to 06/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 September 1999Full accounts made up to 28 March 1999 (14 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999New secretary appointed (2 pages)
27 April 1999Declaration of assistance for shares acquisition (5 pages)
16 April 1999New secretary appointed (2 pages)
16 April 1999Return made up to 06/04/99; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 March 1999Particulars of mortgage/charge (5 pages)
26 January 1999Full accounts made up to 29 March 1998 (14 pages)
24 September 1998Registered office changed on 24/09/98 from: c/0 stephenson harwood one st pauls churchyard london EC4M 8SU (1 page)
2 September 1998Return made up to 09/04/98; full list of members
  • 363(287) ‐ Registered office changed on 02/09/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 May 1998New director appointed (3 pages)
18 May 1998New secretary appointed;new director appointed (3 pages)
18 May 1998Secretary resigned;director resigned (1 page)
18 May 1998Director resigned (1 page)
10 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
4 May 1997Return made up to 09/04/97; no change of members (4 pages)
9 October 1996Accounts for a small company made up to 30 April 1996 (8 pages)
15 May 1996Return made up to 09/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 January 1996Accounts for a small company made up to 30 April 1995 (7 pages)
30 April 1995Return made up to 09/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 August 1994Accounts for a small company made up to 30 April 1994 (7 pages)
4 May 1994Return made up to 09/04/94; no change of members (4 pages)
24 January 1994Accounts for a small company made up to 30 April 1993 (7 pages)
16 September 1992Accounts for a small company made up to 30 April 1992 (6 pages)
2 February 1992Accounts for a small company made up to 30 April 1991 (5 pages)
1 May 1991Accounts for a small company made up to 30 April 1990 (5 pages)
30 April 1990Accounts for a small company made up to 30 April 1989 (5 pages)
29 June 1989Accounts for a small company made up to 30 April 1988 (5 pages)
19 April 1988Accounts for a small company made up to 30 April 1987 (5 pages)
14 April 1987Accounts for a small company made up to 30 April 1986 (5 pages)
17 March 1986Accounts made up to 30 April 1985 (5 pages)
4 March 1985Accounts made up to 30 April 1984 (4 pages)
25 November 1983Accounts made up to 30 April 1983 (11 pages)
17 December 1982Accounts made up to 30 April 1982 (11 pages)
11 June 1982Accounts made up to 30 April 1981 (12 pages)
25 March 1981Accounts made up to 30 April 1980 (11 pages)
14 July 1980Accounts made up to 30 April 1979 (11 pages)
7 October 1978Accounts made up to 30 April 1977 (11 pages)
6 October 1978Accounts made up to 30 April 1976 (8 pages)
13 April 1978Accounts made up to 30 April 1978 (8 pages)
13 July 1976Accounts made up to 30 April 1975 (6 pages)
6 November 1967Incorporation (10 pages)
6 November 1967Certificate of incorporation (1 page)