Ivell Inns Limited

Company Name	Ivell Inns Limited
Company Status	Dissolved
Company Number	02558883
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Shinelaunch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(26 years, 9 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(26 years, 9 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(28 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Robert Lewis Ivell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boltons Hill Barham Road Spaldwick Cambridgeshire PE28 0YT

Director Name	Stanley Malcolm Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	7 Windsor Court King & Queen Wharf 193 Rotherhithe Street London SE16 1SU

Director Name	William Wilson Gerard
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	34 Christchurch Road Winchester Hampshire SO23 9SS

Secretary Name	Catherine Eileen Mary Elizabeth Davern
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	15 Heathway Court West Heath Road London NW3 7TW

Secretary Name	Stanley Malcolm Davies
Nationality	British
Status	Resigned
Appointed	26 March 1994(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	7 Windsor Court King & Queen Wharf 193 Rotherhithe Street London SE16 1SU

Director Name	Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB

Director Name	Mr Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT

Secretary Name	Columb Harrington
Nationality	Irish
Status	Resigned
Appointed	24 October 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 1999)
Role	Company Director
Correspondence Address	4 Drovers Way Newton Longville Buckinghamshire MK17 0HR

Director Name	Robert Adam Southall Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	24 Alders Brook Hilton Derby Derbyshire DE65 5HF

Secretary Name	Robert Adam Southall Brown
Nationality	British
Status	Resigned
Appointed	28 December 1999(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	24 Alders Brook Hilton Derby Derbyshire DE65 5HF

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	02 June 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 11 April 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(17 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(19 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Contact

Website	theforestershorsham.co.uk
Telephone	01403 251399
Telephone region	Horsham

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100k at £1	Punch Taverns (Ib) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

14 September 1999	Delivered on: 5 October 1999 Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) 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. Outstanding
3 November 1997	Delivered on: 17 November 1997 Satisfied on: 25 October 2000 Persons entitled: Ind Coope (Oxford & West) Limitedand the Beer Supplier as Defined in the Lease Classification: Rent deposit deed Secured details: The due performance of the covenants, agreements and conditions and monies due from the company to the chargee under a lease dated 9TH december 1991. Particulars: The sum of Â£11,250.00 and such other sums as may from time to time be deposited pursuant to the rent deposit deed. Fully Satisfied
5 March 1993	Delivered on: 18 March 1993 Satisfied on: 4 December 1997 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. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Change of details for Punch Taverns (Ib) Limited as a person with significant control on 4 September 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (5 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (5 pages)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
8 December 2008	Return made up to 15/11/08; full list of members (6 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director deborah kemp (1 page)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
15 November 2006	Return made up to 15/11/06; full list of members (2 pages)
20 October 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Director's particulars changed (1 page)
25 November 2005	Return made up to 15/11/05; full list of members (6 pages)
3 November 2005	Secretary's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
29 November 2004	Return made up to 15/11/04; full list of members (6 pages)
29 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
12 December 2003	Return made up to 15/11/03; full list of members (6 pages)
9 July 2003	Director's particulars changed (1 page)
26 June 2003	Accounts for a dormant company made up to 17 August 2002 (6 pages)
23 December 2002	Return made up to 15/11/02; full list of members (6 pages)
2 December 2002	Director's particulars changed (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (7 pages)
21 August 2002	New director appointed (6 pages)
21 August 2002	Director resigned (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
27 June 2002	Accounts for a dormant company made up to 18 August 2001 (6 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
11 December 2001	Return made up to 15/11/01; full list of members (5 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (5 pages)
26 June 2001	Full accounts made up to 19 August 2000 (5 pages)
11 January 2001	Location of register of members (1 page)
11 January 2001	Return made up to 15/11/00; full list of members (5 pages)
27 October 2000	Auditor's resignation (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
17 April 2000	Full accounts made up to 30 September 1999 (8 pages)
12 April 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
31 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
24 November 1999	Return made up to 15/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1999	Full accounts made up to 30 November 1998 (12 pages)
5 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate, tingewick road buckingham buckinghamshire MK18 1GD (1 page)
26 February 1999	Secretary's particulars changed (1 page)
18 December 1998	Return made up to 15/11/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 30 November 1997 (11 pages)
2 January 1998	Full accounts made up to 28 February 1997 (12 pages)
15 December 1997	Return made up to 15/11/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
8 December 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 30 cambridge street st neots cambridgeshire PE19 1JL (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (3 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Full accounts made up to 29 February 1996 (12 pages)
3 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
20 December 1995	Return made up to 15/11/95; full list of members (6 pages)

Ivell Inns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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