B & D Country Inns I Limited

Company Name	B & D Country Inns I Limited
Company Status	Active
Company Number	07292333
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)
Previous Names	3

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 Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Rachel Louise Spencer
Status	Current
Appointed	01 January 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Oliver Richard Vigors
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr Neville Howard Ablitt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Hailsham Close Surbiton Surrey KT6 6QD

Director Name	Matthew Terence Cureton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Montague Road Crouch End London N8 9PJ

Director Name	Mr Mark David Askew
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 June 2018)
Role	Chef
Country of Residence	England
Correspondence Address	106 Randolph Avenue London W9 1PQ

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Ms SÉVerine Pascale BÉQuin
Status	Resigned
Appointed	07 June 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Contact

Website	www.longshotcountryinns2.com

Location

Registered Address	Pier House 86-93 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

364.5k at £1	Stuart Grant Roden 6.34% Ordinary
2.7m at £1	Longshot LTD 46.40% Founder
243.5k at £1	Michael George Hajialexandrou 4.24% Ordinary
187.5k at £1	Lci Share Trustees LTD 3.26% Ordinary
183.1k at £1	Longshot LTD 3.19% Ordinary
175k at £1	James Hay Partnership Sipp A/c 900754 3.04% Ordinary
125k at £1	Michael Marks 2.17% Ordinary
125k at £1	Stephen Zimmerman 2.17% Ordinary
-	OTHER 15.54% -
107.9k at £1	Adam Martin Glinsman 1.88% Ordinary
100.9k at £1	Cara Louise Wilson 1.76% Ordinary
100k at £1	Andrew James Mcintyre 1.74% Ordinary
75.2k at £1	Ian Edward 1.31% Ordinary
50k at £1	Alexis Robert Procter 0.87% Ordinary
50k at £1	Anthony Christopher Michael Stewart 0.87% Ordinary
50k at £1	Julian Charles Salisbury 0.87% Ordinary
50k at £1	Micahel Spalter 0.87% Ordinary
50k at £1	Peter Glyn Charteris Mallinson 0.87% Ordinary
50k at £1	Stefan Renold 0.87% Ordinary
50k at £1	Stuart Robert Amor 0.87% Ordinary
50k at £1	Thomas Daniel Ahearne 0.87% Ordinary

Financials

Year	2014
Turnover	£6,041,785
Gross Profit	£2,400,303
Net Worth	£5,611,177
Cash	£405,321
Current Liabilities	£3,277,397

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

24 April 2017	Delivered on: 25 April 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Outstanding
15 May 2015	Delivered on: 19 May 2015 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Outstanding
8 February 2011	Delivered on: 11 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
8 February 2011	Delivered on: 11 February 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2015	Delivered on: 18 April 2015 Satisfied on: 18 May 2015 Persons entitled: Miss Isabel Norman Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest;. All the borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
19 December 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (159 pages)
19 December 2022	Audit exemption subsidiary accounts made up to 26 March 2022 (11 pages)
12 June 2022	Confirmation statement made on 12 June 2022 with updates (4 pages)
6 December 2021	Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 (2 pages)
25 October 2021	Audit exemption subsidiary accounts made up to 27 March 2021 (21 pages)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (154 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
4 October 2021	Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 (1 page)
2 July 2021	Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN (1 page)
2 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 March 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (2 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
15 March 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (22 pages)
15 March 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (163 pages)
4 January 2021	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Séverine Pascale Béquin as a secretary on 1 January 2021 (1 page)
10 July 2020	Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN (1 page)
10 July 2020	Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN (1 page)
24 June 2020	Confirmation statement made on 12 June 2020 with updates (3 pages)
22 June 2020	Memorandum and Articles of Association (21 pages)
22 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB England to Pier House 86-93 Strand on the Green London W4 3NN on 22 May 2020 (1 page)
20 May 2020	Statement of capital on 20 May 2020 GBP 5.747163 (5 pages)
20 May 2020	Statement by Directors (1 page)
20 May 2020	Resolutions RES13 ‐ Cancel share prem a/c 14/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2020	Solvency Statement dated 14/05/20 (1 page)
13 February 2020	Amended group of companies' accounts made up to 30 March 2019 (33 pages)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
3 February 2020	Amended group of companies' accounts made up to 30 March 2019 (33 pages)
2 January 2020	Group of companies' accounts made up to 30 March 2019 (33 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
9 July 2019	Satisfaction of charge 072923330005 in full (1 page)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (9 pages)
12 June 2019	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB (1 page)
12 June 2019	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 17 June 2018 (2 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
21 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 (3 pages)
3 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
15 June 2018	Appointment of Mr Simon Emeny as a director on 7 June 2018 (2 pages)
15 June 2018	Termination of appointment of Oliver Richard Vigors as a director on 7 June 2018 (1 page)
15 June 2018	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 7 June 2018 (2 pages)
15 June 2018	Appointment of Mr Simon Ray Dodd as a director on 7 June 2018 (2 pages)
15 June 2018	Appointment of Mr Jonathon David Swaine as a director on 7 June 2018 (2 pages)
15 June 2018	Termination of appointment of Mark David Askew as a director on 7 June 2018 (1 page)
15 June 2018	Termination of appointment of Matthew Terence Cureton as a director on 7 June 2018 (1 page)
15 June 2018	Memorandum and Articles of Association (18 pages)
15 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2018	Appointment of Mr James Charles Robert Douglas as a director on 7 June 2018 (2 pages)
15 June 2018	Termination of appointment of Neville Howard Ablitt as a director on 7 June 2018 (1 page)
15 June 2018	Termination of appointment of Joel Michael Cadbury as a director on 7 June 2018 (1 page)
13 June 2018	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Griffin Brewery Chiswick Lane South Chiswick London W4 2QB on 13 June 2018 (1 page)
13 June 2018	Notification of Fuller Smith & Turner Plc as a person with significant control on 7 June 2018 (2 pages)
13 June 2018	Appointment of Ms Séverine Pascale Béquin as a secretary on 7 June 2018 (2 pages)
13 June 2018	Cessation of Longshot Limited as a person with significant control on 7 June 2018 (1 page)
20 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
20 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
14 December 2017	Group of companies' accounts made up to 30 March 2017 (32 pages)
14 December 2017	Group of companies' accounts made up to 30 March 2017 (32 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 May 2017	Satisfaction of charge 072923330004 in full (4 pages)
26 May 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Satisfaction of charge 072923330004 in full (4 pages)
26 May 2017	Satisfaction of charge 2 in full (4 pages)
26 May 2017	Satisfaction of charge 2 in full (4 pages)
26 May 2017	Satisfaction of charge 1 in full (4 pages)
25 April 2017	Registration of charge 072923330005, created on 24 April 2017 (27 pages)
25 April 2017	Registration of charge 072923330005, created on 24 April 2017 (27 pages)
31 December 2016	Group of companies' accounts made up to 30 March 2016 (34 pages)
31 December 2016	Group of companies' accounts made up to 30 March 2016 (34 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 5,747,163 (11 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 5,747,163 (11 pages)
31 December 2015	Group of companies' accounts made up to 30 March 2015 (27 pages)
31 December 2015	Group of companies' accounts made up to 30 March 2015 (27 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,747,163 (13 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,747,163 (13 pages)
19 May 2015	Registration of charge 072923330004, created on 15 May 2015 (55 pages)
19 May 2015	Registration of charge 072923330004, created on 15 May 2015 (55 pages)
18 May 2015	Satisfaction of charge 072923330003 in full (1 page)
18 May 2015	Satisfaction of charge 072923330003 in full (1 page)
18 April 2015	Registration of charge 072923330003, created on 8 April 2015 (41 pages)
18 April 2015	Registration of charge 072923330003, created on 8 April 2015 (41 pages)
18 April 2015	Registration of charge 072923330003, created on 8 April 2015 (41 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
18 December 2014	Group of companies' accounts made up to 30 March 2014 (28 pages)
18 December 2014	Group of companies' accounts made up to 30 March 2014 (28 pages)
22 July 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
22 July 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
22 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,747,163 (12 pages)
22 July 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
22 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,747,163 (12 pages)
22 July 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
9 July 2014	Appointment of Mr Mark David Askew as a director (2 pages)
9 July 2014	Appointment of Mr Mark David Askew as a director (2 pages)
23 December 2013	Group of companies' accounts made up to 30 March 2013 (26 pages)
23 December 2013	Group of companies' accounts made up to 30 March 2013 (26 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (11 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (11 pages)
13 June 2013	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013 (1 page)
18 December 2012	Group of companies' accounts made up to 30 March 2012 (26 pages)
18 December 2012	Group of companies' accounts made up to 30 March 2012 (26 pages)
30 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 5,747,163.00 (5 pages)
30 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 5,747,163.00 (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,722,163 (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,722,163 (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,722,163 (5 pages)
12 October 2012	Change of share class name or designation (2 pages)
12 October 2012	Change of share class name or designation (2 pages)
12 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 3,971,884 (4 pages)
12 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 3,971,884 (4 pages)
12 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
30 May 2012	Appointment of Matthew Terence Cureton as a director (3 pages)
30 May 2012	Appointment of Matthew Terence Cureton as a director (3 pages)
16 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 May 2012	Particulars of variation of rights attached to shares (3 pages)
16 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Particulars of variation of rights attached to shares (3 pages)
25 April 2012	Change of name notice (2 pages)
25 April 2012	Change of name notice (2 pages)
25 April 2012	Company name changed longshot country inns LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-12 (2 pages)
25 April 2012	Company name changed longshot country inns LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-12 (2 pages)
3 April 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 3,759,572 (4 pages)
3 April 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 3,759,572 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 3,784,384 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 3,784,384 (4 pages)
13 February 2012	Appointment of Neville Howard Ablitt as a director (3 pages)
13 February 2012	Appointment of Neville Howard Ablitt as a director (3 pages)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Company name changed longshot country pub company LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
11 January 2012	Company name changed longshot country pub company LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
11 January 2012	Change of name notice (2 pages)
19 December 2011	Group of companies' accounts made up to 30 March 2011 (22 pages)
19 December 2011	Group of companies' accounts made up to 30 March 2011 (22 pages)
12 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 3,726,489.00 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 3,726,489.00 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 3,707,692 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 3,707,692 (4 pages)
26 October 2011	Previous accounting period shortened from 30 June 2011 to 30 March 2011 (1 page)
26 October 2011	Previous accounting period shortened from 30 June 2011 to 30 March 2011 (1 page)
5 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,444,534 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,444,534 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,124,985 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 3,444,534 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3,218,970 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 3,444,534 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,444,534 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,124,985 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3,218,970 (4 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,031,000 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,031,000 (3 pages)
7 July 2011	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
27 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,025,000.00 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,025,000.00 (4 pages)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 3,000,000 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 3,000,000 (4 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

B & D Country Inns I Limited

Business Activity

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Location

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Financials

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Filing History

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