CHERWELL INNS LIMITED - PORZ AVENUE
| Company Profile | Company Filings |
Overview
CHERWELL INNS LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
CHERWELL INNS LIMITED was incorporated 51 years ago on 16/04/1973 and has the registered number: 01108587. The accounts status is DORMANT and accounts are next due on 01/12/2024.
CHERWELL INNS LIMITED was incorporated 51 years ago on 16/04/1973 and has the registered number: 01108587. The accounts status is DORMANT and accounts are next due on 01/12/2024.
CHERWELL INNS LIMITED - PORZ AVENUE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2015-11-12 | CURRENT | ||
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
| SADIA CHINERY-HESSE | Secretary | 1993-01-15 UNTIL 1993-11-09 | RESIGNED | ||
| MARIA RITA BUXTON SMITH | Secretary | 1994-07-05 UNTIL 2002-09-25 | RESIGNED | ||
| MISS MAXINE FRANCES DRABBLE | May 1958 | British | Secretary | RESIGNED | |
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1992-02-10 UNTIL 1993-01-15 | RESIGNED | |
| ROBERT NORMAN CAREW FRANKLIN | Secretary | 1993-11-09 UNTIL 1994-07-05 | RESIGNED | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2015-11-12 | RESIGNED |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
| STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2003-11-19 UNTIL 2005-09-08 | RESIGNED |
| NICHOLAS ARTHUR SURTEES WORMALD | Apr 1956 | British | Director | 1992-01-24 UNTIL 1994-01-01 | RESIGNED |
| MR WILLIAM STEWART LEYLAND | May 1922 | British | Director | 1992-01-24 UNTIL 1994-12-05 | RESIGNED |
| MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2001-06-27 UNTIL 2004-09-30 | RESIGNED |
| MICHAEL SIMMONDS | Apr 1944 | British | Director | 1998-07-24 UNTIL 1999-04-13 | RESIGNED |
| MICHAEL PEACOCK | Aug 1946 | British | Director | RESIGNED | |
| COLONEL HERBERT WILLIAM JAMES MORRELL | Aug 1915 | British | Director | RESIGNED | |
| ANTONY MARRIS | Oct 1949 | British | Director | RESIGNED | |
| DAVID BARRY HINDLE LIVINGSTONE | Aug 1945 | British | Director | RESIGNED | |
| IAN GEORGE COOTE | Sep 1957 | British | Director | 1998-08-14 UNTIL 2001-08-27 | RESIGNED |
| MR DAVID HUMPHREY GRIFFITH | Feb 1936 | British | Director | 1995-01-24 UNTIL 1998-10-16 | RESIGNED |
| CHRISTOPHER MALCOLM FORD | Feb 1958 | British | Director | 1994-01-01 UNTIL 2001-08-27 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-02-19 UNTIL 2015-11-12 | RESIGNED |
| CHARLES JOHN ELD | Jan 1952 | British | Director | RESIGNED | |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2001-06-27 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |