EI GROUP LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

EI GROUP LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
EI GROUP LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562808. The accounts status is FULL and accounts are next due on 30/06/2024.

EI GROUP LIMITED - WEST MIDLANDS

This company is listed in the following categories:
56302 - Public houses and bars
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE INNS PLC (until 09/02/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2020-03-03 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR IAN PAYNE Feb 1953 British Director 2020-03-03 CURRENT
LORETTA ANNE TOGHER Secretary 2013-02-01 UNTIL 2020-05-29 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Secretary RESIGNED
MR WILLIAM SIMON TOWNSEND Feb 1962 British Director 2000-10-01 UNTIL 2020-03-03 RESIGNED
ALEXANDER JONATHAN STEWART Oct 1949 British Director 2001-05-29 UNTIL 2011-01-20 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2020-03-03 UNTIL 2023-02-24 RESIGNED
HUBERT VALENTINE REID Nov 1940 British Director 1997-01-21 UNTIL 2012-03-31 RESIGNED
MR CHRISTOPHER JAMES PITT May 1946 British Director RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2011-01-20 UNTIL 2020-03-03 RESIGNED
MR NIGEL PATRICK STRINGER MOSS Jul 1946 British Director RESIGNED
KEITH MALCOLM HEDLEY MILLAR Aug 1933 British Director 1995-09-29 UNTIL 2002-01-24 RESIGNED
MR JOHN GALE MARDON Jan 1930 British Director RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2008-07-10 UNTIL 2018-07-05 RESIGNED
SUSAN ELIZABETH MURRAY Jan 1957 British Director 2004-11-03 UNTIL 2014-02-06 RESIGNED
JAMES ANDREW POOLE Secretary 2009-10-01 UNTIL 2013-02-01 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2012-02-09 UNTIL 2020-03-03 RESIGNED
MR GRAHAM EDWARD TUPPEN Jan 1952 British Director RESIGNED
MR BRIAN JONATHAN MAGNUS Apr 1966 British Director 2020-03-03 UNTIL 2022-08-08 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2003-11-06 UNTIL 2013-01-31 RESIGNED
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director RESIGNED
GORDON WILLIAM HARRISON May 1957 British Director 1994-10-20 UNTIL 2006-09-30 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Director RESIGNED
MR MICHAEL FREDERICK GARNER Apr 1937 British Director 1995-09-29 UNTIL 2005-01-20 RESIGNED
MR ADAM PETER FOWLE Jan 1959 British Director 2014-02-06 UNTIL 2020-03-03 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director RESIGNED
MANJIT DALE Jun 1965 British Director 2020-03-03 UNTIL 2022-08-08 RESIGNED
MR MICHAEL NOEL FRANCIS COTTRELL Dec 1938 British Director RESIGNED
DAVID CLARKE Nov 1945 British Director RESIGNED
MARIA LUISA CASSONI Dec 1951 Italian Director 2015-04-01 UNTIL 2020-03-03 RESIGNED
MS JANE BEDNALL Nov 1967 British Director 2018-07-02 UNTIL 2020-03-03 RESIGNED
MR PETER JEFFREY BAGULEY Feb 1953 British Director 2013-01-31 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leased And Tenanted Pubs 1 Limited 2020-03-03 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS MEW LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
CENTURY INNS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
UNIQUE PUB PROPERTIES LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
UNIQUE PUB INVESTMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIQUE PUBS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE UNIQUE PUB FINANCE COMPANY PLC WEST MIDLANDS Active FULL 70100 - Activities of head offices
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIQUE PUB PROPERTIES ALPHA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES BETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES THETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES GAMMA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
TOWN AND CITY PUB GROUP LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
KUKUI BARS (NEWBURY) LTD SOLIHULL UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
STONEGATE PUB COMPANY FINANCING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BH PROPCO LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FTK PROPCO LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNIQUE PUB FINANCE COMPANY PLC WEST MIDLANDS Active FULL 70100 - Activities of head offices
TOWN AND CITY PUB GROUP LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE CRAFT UNION PUB COMPANY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERTAIN (BARS) IV LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 47250 - Retail sale of beverages in specialised stores
INTERTAIN (BARS) III LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 47250 - Retail sale of beverages in specialised stores
HULL PROPCO LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active GROUP 56302 - Public houses and bars
STONEGATE PUB COMPANY PIKCO LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
STONEGATE PUB COMPANY FINANCING 2019 PLC SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
DGZ PUBLCAN SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods