INN BUSINESS (UK) LIMITED — 04108580, Taunton , Great Britain. Free business summary

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Sanctions

Profile INN BUSINESS (UK) LIMITED

Actual on 01.12.2021

Company name	INN BUSINESS (UK) LIMITED copy copied
Company number	04108580 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 November 2000 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021 Last statement dated Sunday, 01 November 2020
Annual returns	Overdue Next annual return date due by Tuesday, 13 December 2016 Last annual return made up to Sunday, 15 November 2015
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	WINCHESTER HOUSE, DEANE GATE AVENUE, SOMERSET, TAUNTON, TA1 2UH copy copied

PSC and Officers INN BUSINESS (UK) LIMITED

Officers

(as of 14.08.2022)

FORBES, Kathryn Alexandra

Status:	Active
Appointed on:	Monday, 04 October 2004
Correspondence address:	Trenouth Cottage, Delabole, Cornwall, PL33 9DE
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Hotelier
Country of residence:	United Kingdom

FORBES, Mark St John Graham

Status:	Active
Appointed on:	Monday, 04 October 2004
Correspondence address:	Trenouth Cottage, Delabole, Cornwall, PL33 9DE
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Hotelier
Country of residence:	England

WITHERDEN, Christopher John

Status:	Active
Appointed on:	Monday, 03 January 2005
Correspondence address:	5 Mayfield Road, Port Isaac, Cornwall, PL29 3RT
Role:	Secretary

WITHERDEN, Christopher John

Status:	Active
Appointed on:	Monday, 03 January 2005
Correspondence address:	5 Mayfield Road, Port Isaac, Cornwall, PL29 3RT
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FORBES, Mark St John Graham

Status:	Not active
Appointed on:	Monday, 04 October 2004
Resigned on:	Monday, 03 January 2005
Correspondence address:	May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
Role:	Secretary

BEACH, John Anthony

Status:	Not active
Appointed on:	Wednesday, 15 November 2000
Resigned on:	Monday, 04 October 2004
Correspondence address:	220 All Souls Avenue, London, NW10 3AD
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director

PETERS, Nigel Stewart

Status:	Not active
Appointed on:	Wednesday, 15 November 2000
Resigned on:	Monday, 04 October 2004
Correspondence address:	Flat D, 77 Compayne Gardens, London, NW6 3RT
Role:	Secretary

PETERS, Nigel Stewart

Status:	Not active
Appointed on:	Wednesday, 15 November 2000
Resigned on:	Monday, 04 October 2004
Correspondence address:	Flat D, 77 Compayne Gardens, London, NW6 3RT
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Director

ST JOHN BAMFORD, Johnathan Eric

Status:	Not active
Appointed on:	Saturday, 31 March 2001
Resigned on:	Monday, 04 October 2004
Correspondence address:	Trebifan, Lesnorth, Boscastle, Cornwall, PL35 0BN
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Location Manager

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 November 2000
Resigned on:	Wednesday, 15 November 2000
Correspondence address:	Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role:	Corporate Nominee Secretary

CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 November 2000
Resigned on:	Wednesday, 15 November 2000
Correspondence address:	Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Mark St John Graham Forbes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Trenouth Farm Cottage Trenouth, Delabole, England, PL33 9DE
Nationality:	British
Date of birth:	August 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent