Company NamePoacher Inns Limited
Company StatusActive
Company Number02650815
CategoryPrivate Limited Company
Incorporation Date2 October 1991 (28 years ago)

Business Activity

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

Directors

Director NameMr Christopher John Moore
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Forde
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2017(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Lawson John Wembridge Mountstevens
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr David James Tannahill
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Graham Axford
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(1 month, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 1995)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressStoney Hill House
Stoney Hills
Hertfordshire
SG12 0HJ
Director NameKevin Paul Evis
Date of BirthMay 1957 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 1991(1 month, 4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1993)
RoleSales Director
Correspondence AddressLower Haven Hills
Shipnal
Shropshire
TS11 9NR
Director NameMichael David Roberts
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(1 month, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 1995)
RoleChartered Accountant
Correspondence AddressWest House
Church Hill
Chilton
Oxfordshire
OX11 0SH
Secretary NameMichael David Roberts
NationalityBritish
StatusResigned
Appointed30 November 1991(1 month, 4 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 1995)
RoleChartered Accountant
Correspondence AddressWest House
Church Hill
Chilton
Oxfordshire
OX11 0SH
Director NameMr Alan Marchant Jackson
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodrow Farm
Wigginton
Tring
Hertfordshire
HP23 6HT
Director NameStephen David Lambert
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(3 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 August 2002)
RoleChartered Accountant
Correspondence AddressFernley 84 Newmarket Road
Norwich
Norfolk
NR2 2LB
Secretary NameIan Andrew Jones
NationalityBritish
StatusResigned
Appointed15 March 1995(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 March 1997)
RoleAccountant
Correspondence Address6 Pages Croft
Berkhamsted
Hertfordshire
HP4 1BX
Secretary NameColumb Harrington
NationalityIrish
StatusResigned
Appointed05 March 1997(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 December 1999)
RoleAccountant
Correspondence Address4 Drovers Way
Newton Longville
Buckinghamshire
MK17 0HR
Secretary NameRobert Adam Southall Brown
NationalityBritish
StatusResigned
Appointed28 December 1999(8 years, 2 months after company formation)
Appointment Duration5 months (resigned 02 June 2000)
RoleAccountant
Correspondence Address24 Alders Brook
Hilton
Derby
Derbyshire
DE65 5HF
Secretary NameLlb Solicitor Richard Edgar Bell
NationalityBritish
StatusResigned
Appointed02 June 2000(8 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameLlb Solicitor Richard Edgar Bell
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(8 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 April 2002)
RoleSecretary
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameMr Neil David Preston
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(10 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameSusan Clare Rudd
NationalityBritish
StatusResigned
Appointed26 April 2002(10 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address17 Thacker Drive
Lichfield
Staffordshire
WS13 6NS
Director NameMs Deborah Jane Kemp
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(10 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Station Road
Hampton In Arden
Solihull
B92 0BJ
Director NameRobert James McDonald
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(10 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 October 2007)
RoleCompany Director
Correspondence Address46 Wentworth Drive
Lichfield
Staffordshire
WS14 9HN
Secretary NameClaire Susan Stewart
NationalityBritish
StatusResigned
Appointed30 November 2006(15 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 2011)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Philip Dutton
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(16 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Edward Michael Bashforth
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(16 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Stephen Peter Dando
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(18 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 August 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameHelen Tyrrell
StatusResigned
Appointed06 July 2011(19 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2013)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameClaire Louise Harris
StatusResigned
Appointed01 February 2013(21 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 2014)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameFrancesca Appleby
StatusResigned
Appointed07 October 2014(23 years after company formation)
Appointment Duration2 years, 10 months (resigned 29 August 2017)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed02 October 1991(same day as company formation)
Correspondence Address197-199 City Road
London
EC1V 1JN
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed02 October 1991(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Contact

Websitetheforestershorsham.co.uk
Telephone01403 251399
Telephone regionHorsham

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Accounts

Latest Accounts19 August 2017 (2 years, 1 month ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 October 2018 (12 months ago)
Next Return Due3 November 2019 (2 weeks, 4 days from now)

Charges

14 September 1999Delivered 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

Filing History

29 December 2017Accounts for a dormant company made up to 19 August 2017 (3 pages)
2 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
8 September 2017Registered 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 2017Change of details for Punch Taverns (Ib) Limited as a person with significant control on 4 September 2017 (2 pages)
31 August 2017Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
28 April 2017Accounts for a dormant company made up to 20 August 2016 (3 pages)
21 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
24 May 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(5 pages)
22 May 2015Accounts for a dormant company made up to 23 August 2014 (5 pages)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
9 May 2014Accounts for a dormant company made up to 17 August 2013 (3 pages)
18 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(5 pages)
1 February 2013Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013Accounts for a dormant company made up to 18 August 2012 (3 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
11 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 July 2011Termination of appointment of Claire Stewart as a secretary (1 page)
19 July 2011Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
2 February 2011Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
23 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010Termination of appointment of Neil Preston as a director (1 page)
2 February 2010Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
25 September 2009Return made up to 25/09/09; full list of members (4 pages)
7 November 2008Return made up to 02/10/08; full list of members (6 pages)
6 October 2008Accounts for a dormant company made up to 23 August 2008 (3 pages)
2 July 2008Director appointed edward michael bashforth (1 page)
2 July 2008Appointment terminated director deborah kemp (1 page)
12 November 2007Director's particulars changed (1 page)
9 November 2007Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007New director appointed (1 page)
19 October 2007Director resigned (1 page)
2 October 2007Return made up to 02/10/07; full list of members (2 pages)
2 March 2007Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006New secretary appointed (1 page)
1 December 2006Secretary resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
2 October 2006Return made up to 02/10/06; full list of members (2 pages)
18 April 2006Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2006Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
28 October 2005Return made up to 02/10/05; full list of members (6 pages)
10 June 2005Accounts for a dormant company made up to 21 August 2004 (4 pages)
16 November 2004Return made up to 02/10/04; full list of members (6 pages)
29 June 2004Accounts for a dormant company made up to 23 August 2003 (4 pages)
23 October 2003Return made up to 02/10/03; full list of members (6 pages)
9 July 2003Director's particulars changed (1 page)
26 June 2003Accounts for a dormant company made up to 17 August 2002 (6 pages)
2 December 2002Director's particulars changed (1 page)
25 October 2002Return made up to 02/10/02; full list of members (6 pages)
6 October 2002Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002Location of register of members (1 page)
2 September 2002New director appointed (7 pages)
21 August 2002Director resigned (1 page)
21 August 2002New director appointed (6 pages)
9 July 2002Location of register of members (non legible) (1 page)
27 June 2002Accounts for a dormant company made up to 18 August 2001 (6 pages)
10 May 2002New secretary appointed (2 pages)
10 May 2002Secretary resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002New director appointed (7 pages)
17 October 2001Return made up to 02/10/01; full list of members (5 pages)
27 June 2001Accounts for a dormant company made up to 19 August 2000 (5 pages)
14 November 2000Return made up to 02/10/00; full list of members (5 pages)
27 October 2000Auditor's resignation (1 page)
10 July 2000Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
10 July 2000New director appointed (4 pages)
28 June 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000New secretary appointed (2 pages)
7 June 2000Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
12 April 2000Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
8 March 2000Director resigned (1 page)
18 January 2000Secretary resigned (1 page)
11 January 2000New secretary appointed (2 pages)
23 December 1999Declaration of assistance for shares acquisition (10 pages)
15 November 1999Return made up to 02/10/99; full list of members (6 pages)
6 October 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
5 October 1999Particulars of mortgage/charge (11 pages)
1 October 1999Director resigned (1 page)
13 July 1999Registered office changed on 13/07/99 from: unit H1, tingewick ind. Est. Tingewick road buckingham buckinghamshire, MK18 1GD (1 page)
26 February 1999Secretary's particulars changed (1 page)
6 November 1998Return made up to 02/10/98; full list of members (6 pages)
1 October 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
2 November 1997Return made up to 02/10/97; no change of members (4 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
28 June 1997New secretary appointed (2 pages)
28 June 1997Secretary resigned (1 page)
18 November 1996Company name changed chainmaker beer company LIMITED\certificate issued on 19/11/96 (3 pages)
15 October 1996Return made up to 02/10/96; no change of members
  • 363(287) ‐ Registered office changed on 15/10/96
(4 pages)
19 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 November 1995Return made up to 02/10/95; full list of members (6 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
19 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995New director appointed (6 pages)
19 June 1995Director resigned;new director appointed (2 pages)