INN COLLECTION (BOWNESS) LIMITED

Profile INN COLLECTION (BOWNESS) LIMITED

Actual on 01.09.2021
Company name
INN COLLECTION (BOWNESS) LIMITED
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Company number
09212741
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 September 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
C/O WARD HADAWAY SANDGATE HOUSE, 102 QUAYSIDE, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE1 3DX
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PSC and Officers INN COLLECTION (BOWNESS) LIMITED

Officers

(as of 21.09.2020)

SALISBURY, Abigail
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: The Angel Inn Helm Road, Bowness On Windermere, United Kingdom, LA23 3BU
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALISBURY, Liam Garnett
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: The Angel Inn Helm Road, Bowness On Windermere, United Kingdom, LA23 3BU
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
TODD, Geoffrey
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: The Angel Inn Helm Road, Bowness On Windermere, LA23 3BU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
TODD, John Richard
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: The Angel Inn Helm Road, Bowness On Windermere, LA23 3BU
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TODD, Kathleen Ann
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: The Angel Inn Helm Road, Bowness On Windermere, United Kingdom, LA23 3BU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
TODD, Michael Geoffrey
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: The Angel Inn Helm Road, Bowness On Windermere, LA23 3BU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: International Distributor Recruitment & Sales Cons
Country of residence: Australia
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Old College Cottages Windermere, United Kingdom, Cumbria
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Ann Todd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Old College Cottages Windermere, United Kingdom, Cumbria
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Vindolanda Midco 2 Limited
Status: Active
Notified on: Wednesday, 16 December 2020
Correspondence address: 21 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: England
Place registered: Companies House
Registration number: 11406138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Geoffrey Todd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Old College Cottages Windermere, United Kingdom, Cumbria
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Ann Todd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Old College Cottages Windermere, United Kingdom, Cumbria
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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