Individual Inns 3 Limited

Company Name	Individual Inns 3 Limited
Company Status	Active
Company Number	07603610
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)
Previous Name	Sedgefield Enterprises Limited

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(8 years, 7 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(8 years, 7 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(9 years, 3 months 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 Geoffrey Norman Rayner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Front Street Sedgefield Stockton On Tees TS21 3AT

Director Name	Mr Michael Robert Beaumont
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Director Name	Martin James Clarkson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 03 December 2019)
Role	Manager
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	24 June 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport SK1 1JJ

Secretary Name	Sara Xanthe Robinson
Status	Resigned
Appointed	03 December 2019(8 years, 7 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

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

60k at £1	John Frederick Taylor 6.28% Ordinary
50k at £1	Gary Nigel Howse 5.23% Ordinary
50k at £1	Patricia Ann Howse 5.23% Ordinary
45k at £1	Francis Anthony Prichard 4.71% Ordinary
40k at £1	Alison Hilary Banner 4.18% Ordinary
40k at £1	William Robert Wood & Evelyn Wood 4.18% Ordinary
35k at £1	Robert George Jones 3.66% Ordinary
30k at £1	Philip Albert Durrant 3.14% Ordinary
270k at £1	Brendan Preston Witter 28.24% Ordinary
200k at £1	Rodney Brian Witter 20.92% Ordinary
25k at £1	John Timothy Hugh Steward 2.62% Ordinary
25k at £1	Margaret Beatrice Steward 2.62% Ordinary
20k at £1	Jonathan Hodgson Firth 2.09% Ordinary
20k at £1	Jonathan Howard Henry Mounsey 2.09% Ordinary
20k at £1	Shayne Ward 2.09% Ordinary
10k at £1	Elizabeth Ann Prichard 1.05% Ordinary
10k at £1	Josephine Mary Hinnigan 1.05% Ordinary
6k at £1	Thomas William Morkill 0.63% Ordinary

Financials

Year	2014
Net Worth	£622,146
Cash	£4,557
Current Liabilities	£138,385

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 April 2024 (1 week, 2 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

20 April 2017	Delivered on: 3 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Lumley fee bunk barn heslington kendal. Outstanding
20 April 2017	Delivered on: 25 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Wheatsheaf hotel, brigsteer, kendal LA8 8AN. Outstanding
6 April 2017	Delivered on: 7 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 August 2013	Delivered on: 19 August 2013 Persons entitled: Lleweni Parc Limited Brendan Preston Witter Classification: A registered charge Particulars: All that freehold property registered and known as lumley fee helsington brigsteer cumbria LA8 8AQ and registered at the land registry under title number CU128942. All that freehold property registered and known as the wheatsheaf hotel brigsteer kendal LA8 8AN and registered at the land registry under title number CU165850. Notification of addition to or amendment of charge. Outstanding

Filing History

3 December 2020	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
1 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2020	Memorandum and Articles of Association (29 pages)
14 August 2020	Appointment of Mr Tony Smith as a director on 1 August 2020 (2 pages)
21 April 2020	Register inspection address has been changed from 28a High Street Standlake Witney Oxfordshire OX29 7RY England to Unicorn Brewery Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ (1 page)
21 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
9 January 2020	Satisfaction of charge 076036100003 in full (4 pages)
9 January 2020	Satisfaction of charge 076036100004 in full (4 pages)
9 January 2020	Satisfaction of charge 076036100001 in full (4 pages)
9 January 2020	Satisfaction of charge 076036100002 in full (4 pages)
6 December 2019	Cessation of Rodney Brian Witter as a person with significant control on 3 December 2019 (1 page)
6 December 2019	Appointment of Sara Xanthe Robinson as a secretary on 3 December 2019 (2 pages)
6 December 2019	Notification of Frederic Robinson Limited as a person with significant control on 3 December 2019 (2 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	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 director on 3 December 2019 (1 page)
6 December 2019	Appointment of Mr William Joseph Robinson as a director on 3 December 2019 (2 pages)
6 December 2019	Termination of appointment of Roderick Ewan Harries as a director on 3 December 2019 (1 page)
11 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 August 2019	Memorandum and Articles of Association (24 pages)
29 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
6 May 2017	Alteration to charge 076036100001, created on 15 August 2013 (7 pages)
6 May 2017	Alteration to charge 076036100001, created on 15 August 2013 (7 pages)
3 May 2017	Registration of charge 076036100004, created on 20 April 2017 (10 pages)
3 May 2017	Registration of charge 076036100004, created on 20 April 2017 (10 pages)
25 April 2017	Registration of charge 076036100003, created on 20 April 2017 (10 pages)
25 April 2017	Registration of charge 076036100003, created on 20 April 2017 (10 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
7 April 2017	Registration of charge 076036100002, created on 6 April 2017 (18 pages)
7 April 2017	Registration of charge 076036100002, created on 6 April 2017 (18 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 956,000 (5 pages)
18 April 2016	Register(s) moved to registered inspection location 28a High Street Standlake Witney Oxfordshire OX29 7RY (1 page)
18 April 2016	Register(s) moved to registered inspection location 28a High Street Standlake Witney Oxfordshire OX29 7RY (1 page)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 956,000 (5 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 956,000 (5 pages)
29 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 956,000 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 956,000 (5 pages)
23 April 2014	Register(s) moved to registered office address (1 page)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 956,000 (5 pages)
23 April 2014	Register(s) moved to registered office address (1 page)
9 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 956,000 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 956,000 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 956,000 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 936,000 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 936,000 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 866,000 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 866,000 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 866,000 (3 pages)
19 August 2013	Registration of charge 076036100001 (27 pages)
19 August 2013	Registration of charge 076036100001 (27 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Register(s) moved to registered inspection location (1 page)
16 April 2013	Register inspection address has been changed (1 page)
16 April 2013	Register inspection address has been changed (1 page)
16 April 2013	Register(s) moved to registered inspection location (1 page)
5 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 841,000 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 841,000 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 841,000 (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
19 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 781,000 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 781,000 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 681,000 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 681,000 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 411,000 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 411,000 (3 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 346,000 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 346,000 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 346,000 (3 pages)
28 September 2011	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom on 28 September 2011 (1 page)
8 August 2011	Appointment of Martin James Clarkson as a director (3 pages)
8 August 2011	Appointment of Martin James Clarkson as a director (3 pages)
8 August 2011	Appointment of Roderick Ewan Harries as a director (3 pages)
8 August 2011	Appointment of Michael Robert Beaumont as a director (3 pages)
8 August 2011	Appointment of Michael Robert Beaumont as a director (3 pages)
8 August 2011	Appointment of Roderick Ewan Harries as a director (3 pages)
23 June 2011	Company name changed sedgefield enterprises LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution (3 pages)
23 June 2011	Company name changed sedgefield enterprises LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution (3 pages)
23 June 2011	Termination of appointment of Geoffrey Rayner as a director (1 page)
23 June 2011	Termination of appointment of Geoffrey Rayner as a director (1 page)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Individual Inns 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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