MARSHALL INNS LIMITED - NEWCASTLE UPON TYNE


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 30/09/2019.

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 31/12/2017 30/09/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
INN COLLECTION LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INN COLLECTION MANAGEMENT LTD NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
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BE-NE DISCRETIONARY TRUSTEE CO LIMITED SEAHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED SEAHAM Active DORMANT 96090 - Other service activities n.e.c.
INN COLLECTION TOPCO LIMITED NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
INN COLLECTION MIDCO LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
INN COLLECTION ACQUISITIONCO LIMITED NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
INN COLLECTION BIDCO LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL INNS & TAVERNS LIMITED MORPETH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VINDOLANDA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VINDOLANDA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VINDOLANDA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VINDOLANDA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INN COLLECTION LAKES (CONISTON) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
INN COLLECTION LAKES (AMBLESIDE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

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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