Individual Inns 2 Limited

Company Name	Individual Inns 2 Limited
Company Status	Active
Company Number	06311940
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Oliver John Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Director Name	Mr William Joseph Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Director Name	Mr Tony Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(13 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Director Name	Mr Michael Robert Beaumont
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Birches High Street Standlake Witney Oxfordshire OX29 7RY

Director Name	Martin James Clarkson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Director Name	Mr Roderick Ewan Harries
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Church Street Malpas Cheshire SY14 8PF Wales

Secretary Name	Mr Michael Robert Beaumont
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Birches High Street Standlake Witney Oxfordshire OX29 7RY

Secretary Name	Sara Xanthe Robinson
Status	Resigned
Appointed	03 December 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

556k at £1	Rodney Brian Witter 29.20% Ordinary
55k at £1	John Timothy Hugh Steward 2.89% Ordinary
50k at £1	Alison Hilary Banner 2.63% Ordinary
50k at £1	Ewan Roderick Harries 2.63% Ordinary
50k at £1	Geoffrey Norman Rayner 2.63% Ordinary
250k at £1	Phillip Robert Posnett 13.13% Ordinary
200k at £1	Alastair David Holland 10.50% Ordinary
200k at £1	Margaret Beatrice Steward 10.50% Ordinary
200k at £1	Trustees Howes 1998 Settlement 10.50% Ordinary
30k at £1	Alan William Leslie Dilliway-parry 1.58% Ordinary
30k at £1	Elizabeth Ann Prichard 1.58% Ordinary
30k at £1	John James Taylor 1.58% Ordinary
30k at £1	William Robert Wood & Evelyn Wood 1.58% Ordinary
-	OTHER 1.52% -
25k at £1	John David Hinnigan 1.31% Ordinary
25k at £1	John Lloyd Hagan 1.31% Ordinary
25k at £1	Jonathan Hodgson Firth 1.31% Ordinary
25k at £1	Susan Margaret Firth 1.31% Ordinary
20k at £1	Robert George Jones 1.05% Ordinary
60k at £0.2	Shayne Ward 0.63% Ordinary B
60k at £0.2	William Andrew Maclean 0.63% Ordinary B

Financials

Year	2014
Net Worth	£1,056,243
Cash	£11,611
Current Liabilities	£1,123,302

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

4 June 2018	Delivered on: 5 June 2018 Persons entitled: Jonathan Firth Classification: A registered charge Particulars: All the land and buildings at the spread eagle inn, sawley, clitheroe BB7 4NH title number LA877514, and all the land and buildings at the wheatley arms, wheatley lane, ben rhydding, ilkley LS29 8PP title number WYK687411. Outstanding
4 June 2015	Delivered on: 20 June 2015 Persons entitled: Patricia House Classification: A registered charge Particulars: The spread eagle inn sawley clitheroe and the wheatley arms wheatley lane ben rhydding ilkley. Outstanding
4 June 2015	Delivered on: 20 June 2015 Persons entitled: Lleweni Parc Limited Classification: A registered charge Particulars: The spread eagle inn sawley clitheroe and the wheatley arms wheatley lane ben rhydding ilkley. Outstanding
4 June 2015	Delivered on: 20 June 2015 Persons entitled: Brendan Preston Witter Classification: A registered charge Particulars: The spread eagle inn sawley clitheroe and the wheatley arms wheatley lane ben rhydding ilkley. Outstanding
6 November 2008	Delivered on: 7 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wheatley 101 wheatley lane ben rhydding ilkley west yorkshire. Outstanding
17 March 2008	Delivered on: 18 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the spread eagle sawley forest of bowland clitheroe lancashire. Outstanding
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 December 2020	Previous accounting period extended from 30 April 2020 to 30 October 2020 (1 page)
1 September 2020	Memorandum and Articles of Association (29 pages)
1 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 August 2020	Appointment of Mr Tony Smith as a director on 1 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with updates (7 pages)
27 July 2020	Register inspection address has been changed from 28a High Street Standlake Witney Oxfordshire OX29 7RY England to Unicorn Brewery Lower Hillgate Stockport SK1 1JJ (1 page)
25 January 2020	Satisfaction of charge 1 in full (4 pages)
9 January 2020	Satisfaction of charge 063119400005 in full (4 pages)
9 January 2020	Satisfaction of charge 063119400004 in full (4 pages)
9 January 2020	Satisfaction of charge 063119400006 in full (4 pages)
9 January 2020	Satisfaction of charge 063119400007 in full (4 pages)
9 January 2020	Satisfaction of charge 3 in full (4 pages)
9 January 2020	Satisfaction of charge 2 in full (4 pages)
6 December 2019	Termination of appointment of Martin James Clarkson as a director on 3 December 2019 (1 page)
6 December 2019	Appointment of Mr Oliver John Robinson as a director on 3 December 2019 (2 pages)
6 December 2019	Termination of appointment of Michael Robert Beaumont as a director on 3 December 2019 (1 page)
6 December 2019	Termination of appointment of Roderick Ewan Harries as a director on 3 December 2019 (1 page)
6 December 2019	Registered office address changed from West Lodge Church Street Malpas Cheshire SY14 8PF to Unicorn Brewery Lower Hillgate Stockport SK1 1JJ on 6 December 2019 (1 page)
6 December 2019	Termination of appointment of Michael Robert Beaumont as a secretary on 3 December 2019 (1 page)
6 December 2019	Notification of Frederic Robinson Limited as a person with significant control on 3 December 2019 (2 pages)
6 December 2019	Appointment of Sara Xanthe Robinson as a secretary on 3 December 2019 (2 pages)
6 December 2019	Appointment of Mr William Joseph Robinson as a director on 3 December 2019 (2 pages)
6 December 2019	Cessation of Rodney Brian Witter as a person with significant control on 3 December 2019 (1 page)
11 October 2019	Accounts for a small company made up to 30 April 2019 (12 pages)
29 August 2019	Memorandum and Articles of Association (12 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (12 pages)
28 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
5 June 2018	Registration of charge 063119400007, created on 4 June 2018 (35 pages)
5 December 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
5 December 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
3 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,904,000 (9 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,904,000 (9 pages)
27 July 2015	Director's details changed for Martin James Clarkson on 30 September 2014 (2 pages)
27 July 2015	Director's details changed for Martin James Clarkson on 30 September 2014 (2 pages)
20 June 2015	Registration of charge 063119400004, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400004, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400005, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400006, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400005, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400006, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400004, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400006, created on 4 June 2015 (31 pages)
20 June 2015	Registration of charge 063119400005, created on 4 June 2015 (31 pages)
19 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
19 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,904,000 (9 pages)
28 July 2014	Director's details changed for Martin James Clarkson on 30 September 2013 (2 pages)
28 July 2014	Director's details changed for Martin James Clarkson on 30 September 2013 (2 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,904,000 (9 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (15 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (15 pages)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Register inspection address has been changed (1 page)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
16 July 2013	Register inspection address has been changed (1 page)
14 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
14 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
6 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
24 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
24 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
13 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
13 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
3 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
23 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 511 19/01/2010 (19 pages)
23 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 511 19/01/2010 (19 pages)
15 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
15 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
16 July 2009	Return made up to 13/07/09; full list of members (10 pages)
16 July 2009	Return made up to 13/07/09; full list of members (10 pages)
8 April 2009	Ad 23/03/09\gbp si 156000@1=156000\gbp ic 1444000/1600000\ (2 pages)
8 April 2009	Ad 23/03/09\gbp si 156000@1=156000\gbp ic 1444000/1600000\ (2 pages)
25 March 2009	Ad 10/11/08\gbp si 150000@1=150000\gbp ic 1294000/1444000\ (2 pages)
25 March 2009	Ad 10/11/08\gbp si 150000@1=150000\gbp ic 1294000/1444000\ (2 pages)
24 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
24 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 November 2008	Ad 24/10/08-24/10/08\gbp si 110000@1=110000\gbp ic 1154000/1264000\ (3 pages)
5 November 2008	Ad 24/10/08-24/10/08\gbp si 110000@1=110000\gbp ic 1154000/1264000\ (3 pages)
5 November 2008	Ad 22/09/08-22/09/08\gbp si 30000@1=30000\gbp ic 1264000/1294000\ (2 pages)
5 November 2008	Ad 22/09/08-22/09/08\gbp si 30000@1=30000\gbp ic 1264000/1294000\ (2 pages)
11 August 2008	Return made up to 13/07/08; full list of members (8 pages)
11 August 2008	Return made up to 13/07/08; full list of members (8 pages)
8 August 2008	Registered office changed on 08/08/2008 from west lodge church street malpas cheshire SY14 8PF (1 page)
8 August 2008	Registered office changed on 08/08/2008 from west lodge church street malpas cheshire SY14 8PF (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Director and secretary's change of particulars / michael beaumont / 13/07/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / michael beaumont / 13/07/2008 (1 page)
8 August 2008	Location of register of members (1 page)
24 July 2008	Ad 30/04/08-30/04/08\gbp si 152000@1=152000\gbp ic 1002001/1154001\ (2 pages)
24 July 2008	Ad 30/04/08-30/04/08\gbp si 152000@1=152000\gbp ic 1002001/1154001\ (2 pages)
18 March 2008	Ad 03/03/08-07/03/08\gbp si 1002000@1=1002000\gbp ic 1/1002001\ (4 pages)
18 March 2008	Ad 03/03/08-07/03/08\gbp si 1002000@1=1002000\gbp ic 1/1002001\ (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from 24 nicholas street chester CH1 2AU (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 24 nicholas street chester CH1 2AU (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
15 August 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
13 July 2007	Incorporation (21 pages)
13 July 2007	Incorporation (21 pages)

Individual Inns 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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