MARSHALL INNS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MARSHALL INNS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MARSHALL INNS LIMITED was incorporated 18 years ago on 27/03/2001 and has the registered number: 04187845. The accounts status is FULL and accounts are next due on 30/09/2020.

MARSHALL INNS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WARD HADAWAY
SANDGATE HOUSE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2016 20/05/2017

Map

WARD HADAWAY
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KEITH LIDDELL Apr 1955 British Director 2015-06-12 CURRENT
MR SEAN LEE DONKIN Sep 1981 British Director 2017-05-02 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2001-03-27 UNTIL 2001-03-27 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2001-03-27 UNTIL 2001-03-27 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Director 2015-06-12 UNTIL 2018-06-19 RESIGNED
ADRIAN FREDERICK MARSHALL Feb 1956 British Director 2001-03-27 UNTIL 2015-06-12 RESIGNED
MR IAIN STEIN Dec 1959 British Director 2015-06-12 UNTIL 2019-02-27 RESIGNED
DEIRDRE MARSHALL Nov 1955 Irish Director 2004-04-22 UNTIL 2015-06-12 RESIGNED
DEIRDRE MARSHALL Nov 1955 Irish Secretary 2001-03-27 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inn Collection Bidco Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DURHAM VALE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
LINDISFARNE INNS LIMITED NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
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INN COLLECTION MIDCO LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
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VINDOLANDA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VINDOLANDA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Marshall Inns Limited - Limited company - abbreviated - 11.9 2016-01-20 08-06-2015 £121,499 Cash £920,187 equity
Abbreviated Company Accounts - MARSHALL INNS LIMITED 2015-01-28 30-04-2014 £116,825 Cash £896,020 equity

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