Based in Worcestershire, Nostalgia Inns Ltd was established in 2000. Nostalgia Inns Ltd has 8 directors listed as Giles, Benjamin Patrick, Giles, Adam Frederick, Giles, Louise Ann, Giles, Mark, Giles, Malcolm Frederick, Wagstaff, Tracy Rosina, Wheeler, Jackie, Williams, Daniel Spencer at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Adam Frederick | 13 September 2000 | - | 1 |
GILES, Louise Ann | 01 January 2007 | - | 1 |
GILES, Mark | 01 January 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Benjamin Patrick | 30 April 2005 | - | 1 |
GILES, Malcolm Frederick | 14 October 2000 | 23 March 2002 | 1 |
WAGSTAFF, Tracy Rosina | 04 October 2000 | 14 October 2000 | 1 |
WHEELER, Jackie | 13 September 2000 | 04 October 2000 | 1 |
WILLIAMS, Daniel Spencer | 29 March 2002 | 20 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 17 September 2018 | |
PSC01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AA01 - Change of accounting reference date | 07 May 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 13 September 2013 | |
MR04 - N/A | 05 June 2013 | |
MR04 - N/A | 05 June 2013 | |
MR04 - N/A | 04 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
RESOLUTIONS - N/A | 18 February 2007 | |
RESOLUTIONS - N/A | 18 February 2007 | |
MEM/ARTS - N/A | 18 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 01 September 2006 | |
395 - Particulars of a mortgage or charge | 26 April 2006 | |
395 - Particulars of a mortgage or charge | 22 April 2006 | |
395 - Particulars of a mortgage or charge | 22 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 16 September 2005 | |
CERTNM - Change of name certificate | 10 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
395 - Particulars of a mortgage or charge | 14 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2005 | |
395 - Particulars of a mortgage or charge | 04 June 2005 | |
395 - Particulars of a mortgage or charge | 04 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 11 August 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 15 October 2003 | |
AA - Annual Accounts | 03 July 2003 | |
225 - Change of Accounting Reference Date | 24 April 2003 | |
363s - Annual Return | 29 August 2002 | |
395 - Particulars of a mortgage or charge | 10 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
395 - Particulars of a mortgage or charge | 25 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
AA - Annual Accounts | 10 April 2002 | |
CERTNM - Change of name certificate | 08 April 2002 | |
363s - Annual Return | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
287 - Change in situation or address of Registered Office | 19 September 2000 | |
NEWINC - New incorporation documents | 16 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 April 2006 | Outstanding |
N/A |
Legal charge | 18 April 2006 | Outstanding |
N/A |
Legal charge | 18 April 2006 | Outstanding |
N/A |
Debenture | 07 June 2005 | Fully Satisfied |
N/A |
Legal charge | 03 June 2005 | Fully Satisfied |
N/A |
Legal charge | 03 June 2005 | Fully Satisfied |
N/A |
Mortgage | 07 August 2002 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 20 May 2002 | Fully Satisfied |
N/A |