BRITISH COUNTRY INNS PLC

Company is dissolved

General Information

NAME
BRITISH COUNTRY INNS PLC

COMPANY NUMBER
05515075

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
21/07/2005 (19 years and 5 months old)

WEBSITE
BCIPLC.CO.UK

CONFIRMATION STATEMENT MADE UP TO
22/06/2019

ACCOUNTS MADE UP TO
03/02/2018

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PREVIOUS NAMES
23/11/2005 21/12/2005
BRITISH COUNTRY INNS LIMITED
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REGISTERED ADDRESS

29TH FLOOR 40 BANK STREET
LONDON
E14 5NR

TRADING ADDRESSES

29th Floor 40 Bank Street
London
E14 5NR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.7k

6.46%

NET WORTH

£1.8M

1.70%

TOTAL LIABILITIES

£450k

4.91%

NET ASSETS

£1.8M

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

229

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 18/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 17/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.7k

6.46%

NET WORTH

£1.8M

1.70%

TOTAL LIABILITIES

£450k

4.91%

NET ASSETS

£1.8M

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

229

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VANESSA ANN STONE	Owned: 1.64 %	Shares: 123,000	Price per share: £0.50	Total Value: £61,500.00
SHARE NOMINEES LIMITED	Owned: 2.07 %	Shares: 154,776	Price per share: £0.50	Total Value: £77,388.00
ANTHONY RAFFERTY	Owned: 1.92 %	Shares: 143,500	Price per share: £0.50	Total Value: £71,750.00
MOIRA RANK	Owned: 1.86 %	Shares: 139,400	Price per share: £0.50	Total Value: £69,700.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 1.82 %	Shares: 136,250	Price per share: £0.50	Total Value: £68,125.00
MICHAEL JOHN STONE	Owned: 1.64 %	Shares: 123,000	Price per share: £0.50	Total Value: £61,500.00
DEREK RAPHAEL 1997 TRUST	Owned: 10.46 %	Shares: 783,112	Price per share: £0.50	Total Value: £391,556.00
ANTHONY MARTIN ROBINSON	Owned: 2.95 %	Shares: 221,000	Price per share: £0.50	Total Value: £110,500.00
OCTOPUS INVESTMENTS NOMINEES LIMITED A/C EUREKA	Owned: 1.54 %	Shares: 115,400	Price per share: £0.50	Total Value: £57,700.00
ELIZABETH WARDEN HECTOR	Owned: 1.47 %	Shares: 110,000	Price per share: £0.50	Total Value: £55,000.00
STEPHEN DAWSON	Owned: 1.40 %	Shares: 105,000	Price per share: £0.50	Total Value: £52,500.00
MARK BERNARD HAPGOOD	Owned: 2.67 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00
GILTSPUR NOMINEES LIMITED A/C BUNS	Owned: 2.19 %	Shares: 163,662	Price per share: £0.50	Total Value: £81,831.00
STEVEN GRAHAM VARNISH	Owned: 1.34 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
BARCLAY RONALD LAWRENCE	Owned: 1.34 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
MICHAEL KENNETH COLLINS	Owned: 1.34 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
MALCOLM RICHARD PAUL	Owned: 1.34 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
DUCIE DAVID LESLIE MORETON	Owned: 1.34 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
JOHN THOMAS BAYSTON	Owned: 1.17 %	Shares: 87,938	Price per share: £0.50	Total Value: £43,969.00
ANNE J. ABBOTT	Owned: 1.14 %	Shares: 85,000	Price per share: £0.50	Total Value: £42,500.00
JANET ELIZABETH ANN MURRAY	Owned: 1.12 %	Shares: 84,000	Price per share: £0.50	Total Value: £42,000.00
CHARLES EDWARD TAYLOR	Owned: 1.06 %	Shares: 79,100	Price per share: £0.50	Total Value: £39,550.00
JOAN TAYLOR	Owned: 1.00 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
ROGER CLUTTON	Owned: 0.87 %	Shares: 65,000	Price per share: £0.50	Total Value: £32,500.00
RENSBURG CLIENT NOMINEES LTD A/C CLT	Owned: 0.87 %	Shares: 65,000	Price per share: £0.50	Total Value: £32,500.00
JOHN MALCOLM MYLES	Owned: 0.84 %	Shares: 63,000	Price per share: £0.50	Total Value: £31,500.00
STEPHEN PETER WHITING	Owned: 0.83 %	Shares: 62,000	Price per share: £0.50	Total Value: £31,000.00
RICHARD MACONACHIE	Owned: 0.80 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
JAMES GRANT BROWN	Owned: 0.75 %	Shares: 56,375	Price per share: £0.50	Total Value: £28,187.50
SARAH WARDEN HECTOR	Owned: 0.73 %	Shares: 55,000	Price per share: £0.50	Total Value: £27,500.00
EDWARD ALEXANDER HECTOR	Owned: 0.73 %	Shares: 55,000	Price per share: £0.50	Total Value: £27,500.00
ROGER ANTHONY GIBBS	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
CHARLES PETER KNIGHT	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
HAROLD EDWIN BROWN	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ROY ANNABLE	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
RICHARD IAN SHARPE	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
CASPAR DAVID INGRAMS	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MARY ALICE IBISON	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ANTHONY GERAINT WILLIAMS	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
COLLETTE MARY KNIGHT	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
BRIAN WALTER DAVIS	Owned: 0.67 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
RHONA EMILY LOUISE LORD	Owned: 0.59 %	Shares: 44,000	Price per share: £0.50	Total Value: £22,000.00
IBTISAM ZAKI BONEH	Owned: 0.57 %	Shares: 43,000	Price per share: £0.50	Total Value: £21,500.00
PETER BANCROFT LOWRY	Owned: 0.54 %	Shares: 40,600	Price per share: £0.50	Total Value: £20,300.00
GEORGE WILLIAM EYRE JEFFREYS	Owned: 0.53 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
MICHAEL TERENCE MURRAY	Owned: 0.53 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
MICHAEL HAROLD JAMES PARLETT	Owned: 0.53 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
ANDREW ROBERT GARDNER	Owned: 0.53 %	Shares: 39,310	Price per share: £0.50	Total Value: £19,655.00
ANDREW LEIGHTON CRAIG BELL	Owned: 0.52 %	Shares: 38,950	Price per share: £0.50	Total Value: £19,475.00
REDMAYNE (NOMINEES) LIMITED	Owned: 0.49 %	Shares: 37,000	Price per share: £0.50	Total Value: £18,500.00
DAVID TIMOTHY UDELL	Owned: 0.48 %	Shares: 36,000	Price per share: £0.50	Total Value: £18,000.00
CRAIG IAN MOUTRIE	Owned: 0.48 %	Shares: 36,000	Price per share: £0.50	Total Value: £18,000.00
PETER JOHN MATHEWS	Owned: 0.48 %	Shares: 36,000	Price per share: £0.50	Total Value: £18,000.00
WILLIAM DAVID SLOAN	Owned: 0.48 %	Shares: 35,875	Price per share: £0.50	Total Value: £17,937.50
JEREMY TRISTAN BOADLE	Owned: 0.48 %	Shares: 35,875	Price per share: £0.50	Total Value: £17,937.50
WILLIAM ADRIAN CUNNINGHAM WIELD	Owned: 0.48 %	Shares: 35,875	Price per share: £0.50	Total Value: £17,937.50
GEOFFREY WHITMORE MUENCH	Owned: 0.47 %	Shares: 35,438	Price per share: £0.50	Total Value: £17,719.00
HARAI SINGH VIRDEE	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
EMMA JAYNE PATEL	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
WILLIAM SHUTTLEWORTH WARBURTON	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
THOMAS WILLIAM GRAINGER	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
TIM ROSENBERG	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JOHN BURTON LAKE	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JACQUETTA CATOR	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
IVAN MAURICE ROITT	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
WILLIAM IAIN MCKAY	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
THOMAS JOHN GILL	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JEFFREY BEAUMONT	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
BHAVNA HUGHES	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
DELLA PATRICIA TAYLOR	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
GEORGE PENMAN JOHNSTON	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
WHITE ROSE NOMINEES LIMITED A/C GEN	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
ADIL NAGIB BONEH	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
ANNE JENNIFER TYLER	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
MARGARET MARY BOREHAM	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
PAUL LEWIS ARTHUR JACOBS	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
PAUL REED TAYLOR	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
GERAINT HUGHES	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
IAN TERENCE TERRY	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
LOUISA JANE ELWES	Owned: 0.47 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
HUGO OLIVER COX	Owned: 0.45 %	Shares: 33,334	Price per share: £0.50	Total Value: £16,667.00
THOMAS ARTHUR COX & JANE MARY COX	Owned: 0.45 %	Shares: 33,334	Price per share: £0.50	Total Value: £16,667.00
JONATHON WILLIAM FREDERIC PEART	Owned: 0.41 %	Shares: 30,750	Price per share: £0.50	Total Value: £15,375.00
ROBERT BARNETT	Owned: 0.40 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
JOSEPH LAURENCE BROWN	Owned: 0.40 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
ANTHONY JOHN MILLER	Owned: 0.37 %	Shares: 28,000	Price per share: £0.50	Total Value: £14,000.00
PETER ANTHONY BINHAM	Owned: 0.35 %	Shares: 26,390	Price per share: £0.50	Total Value: £13,195.00
JOHN RICHARD GERALD JENNINGS	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JOHN PAUL PRIDMORE	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
THOMAS FRANCIS GERALD JENNINGS	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
STEPHEN RICHARD HILLEARD	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ANDREW EARLES RIPLEY	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ROCK (NOMINEES) LIMITED A/C 1902295	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JOHANNA LUCY FRERICHS	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JEFFREY DENNIS	Owned: 0.33 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JEAN STILES	Owned: 0.33 %	Shares: 24,500	Price per share: £0.50	Total Value: £12,250.00
RICHARD SKINNER	Owned: 0.33 %	Shares: 24,500	Price per share: £0.50	Total Value: £12,250.00
REGINALD DEREK THORLEY	Owned: 0.28 %	Shares: 21,000	Price per share: £0.50	Total Value: £10,500.00
WILLIAM BERRY	Owned: 0.27 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
FRANCES ELIZABETH SANDERSON	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
FREDERICK KEITH WRIGHT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
CANDA BRIDGET COCKROFT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
FREDERICK BLAIR CHAMBERS	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
GEORGE ALLAN AHLBERG	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SALLY ANNE BRETT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
GRAHAM ARTHUR BRETT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
JILLIAN DOROTHY BASSETT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
VIRGINIA PEARCE	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
JUDITH ALISON SMITH	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ANGELA RHONA HOWARD	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ANN BARTON	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
STEPHEN ERIC PAUL LONG	Owned: 0.26 %	Shares: 19,475	Price per share: £0.50	Total Value: £9,737.50
CATHERINE ANN MAHONEY	Owned: 0.25 %	Shares: 19,000	Price per share: £0.50	Total Value: £9,500.00
ANTHONY PATRICK HALL & MRS LINDA JULIE REEVES	Owned: 0.24 %	Shares: 18,000	Price per share: £0.50	Total Value: £9,000.00
PHILIP RALPH HANDCOCK	Owned: 0.23 %	Shares: 17,500	Price per share: £0.50	Total Value: £8,750.00
JESSICA JUDITH DAVIS	Owned: 0.23 %	Shares: 17,500	Price per share: £0.50	Total Value: £8,750.00
JULIET CATHERINE COX	Owned: 0.22 %	Shares: 16,666	Price per share: £0.50	Total Value: £8,333.00
ANNA JANE MARSHALL	Owned: 0.22 %	Shares: 16,666	Price per share: £0.50	Total Value: £8,333.00
MICHAEL NATHAN DUBOWITZ	Owned: 0.22 %	Shares: 16,500	Price per share: £0.50	Total Value: £8,250.00
KEITH BROWN	Owned: 0.22 %	Shares: 16,400	Price per share: £0.50	Total Value: £8,200.00
PAULINE MARY CLAYTON	Owned: 0.21 %	Shares: 15,500	Price per share: £0.50	Total Value: £7,750.00
URSULA BUDYNGE MULLARD	Owned: 0.20 %	Shares: 15,188	Price per share: £0.50	Total Value: £7,594.00
ROBERT ALAN COLQUHOUN VINYCOMB	Owned: 0.20 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
JULIA ROSEMARY STOCKTON	Owned: 0.20 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ELIZABETH MARY VINYCOMB	Owned: 0.20 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
RICHARD JOHN COLEBROOK	Owned: 0.20 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
PETER MICHAEL LUTTMAN-JOHNSON	Owned: 0.20 %	Shares: 14,862	Price per share: £0.50	Total Value: £7,431.00
LAURENCE JOHN TAYLOR	Owned: 0.18 %	Shares: 13,500	Price per share: £0.50	Total Value: £6,750.00
ELIZABETH MARGARET BATEY	Owned: 0.18 %	Shares: 13,325	Price per share: £0.50	Total Value: £6,662.50
CONOR THOMAS HECTOR BEVAN	Owned: 0.17 %	Shares: 12,556	Price per share: £0.50	Total Value: £6,278.00
GEORGINA KATHLEEN BEVAN	Owned: 0.17 %	Shares: 12,556	Price per share: £0.50	Total Value: £6,278.00
JOHN JAMES BYGOTT	Owned: 0.17 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
WHITE ROSE NOMINEES LIMITED	Owned: 0.17 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
STANLEY KENNERLEY	Owned: 0.16 %	Shares: 12,300	Price per share: £0.50	Total Value: £6,150.00
JOANNE MARY ROGERS	Owned: 0.16 %	Shares: 11,667	Price per share: £0.50	Total Value: £5,833.50
MICHELLE BERNADETTE SMYTH	Owned: 0.16 %	Shares: 11,667	Price per share: £0.50	Total Value: £5,833.50
KATHLEEN MARY TWOMEY	Owned: 0.16 %	Shares: 11,666	Price per share: £0.50	Total Value: £5,833.00
STEPHEN PAUL ROWLAY	Owned: 0.15 %	Shares: 11,159	Price per share: £0.50	Total Value: £5,579.50
RAYMOND THOMPSON	Owned: 0.14 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
ERIC BENTHAM	Owned: 0.14 %	Shares: 10,125	Price per share: £0.50	Total Value: £5,062.50
ROGER MURRAY GRIFFITHS	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SIMON NICHOLAS KIRBY	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DENISE ANNE KELLY	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MARGARET ANNE DE ST PAER	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JOANNE FIONA GRIERSON	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
GILLIAN IRIS MARY THOMPSON	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DIANA PATRICIA OSWALD WALKER	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ANNE R. CHARLES-ROBERTS A/C NBCN ITF 4XBM4A	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JENNIFER HARDING	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ALISON NORTH LEWIS	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MR KEITH MELVYN LAWSON-WEST & MS STEPHANIE LISA JONES A/C C R LAWSON-WEST	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DAVID PHILIP SNOOK	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
RUTH ELIZABETH THOMPSON	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DONALD WILLIAM FRANCIS MAY	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ROBERT ERIC HOUGH	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JOHN PADFIELD	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MICHAEL WESTON SMITH	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PAUL HAMMETT	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SUSAN JEAN PRICKETT	Owned: 0.13 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
EWART BRIAN BIBBY	Owned: 0.12 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
JOHN TERRENCE GARNER	Owned: 0.12 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
RICHARD WILES	Owned: 0.12 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
JOHN WILLIAM STEPHEN GILBERT	Owned: 0.12 %	Shares: 8,750	Price per share: £0.50	Total Value: £4,375.00
KATHLEEN MARY MCPHILEMY	Owned: 0.12 %	Shares: 8,750	Price per share: £0.50	Total Value: £4,375.00
SALLY ELIZABETH ANN GILBERT	Owned: 0.12 %	Shares: 8,750	Price per share: £0.50	Total Value: £4,375.00
EILEEN CAROLE HAYWARD	Owned: 0.12 %	Shares: 8,712	Price per share: £0.50	Total Value: £4,356.00
PETER JACK NOWELL	Owned: 0.11 %	Shares: 8,500	Price per share: £0.50	Total Value: £4,250.00
JOHN CHRISTOPHER JOSEPH EATON	Owned: 0.11 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
BRI NOMINEES LIMITED	Owned: 0.11 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
DAVID CHRISTOPHER WILLIS	Owned: 0.10 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
CAROLINE HELEN THEOBALD	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
ELIZABETH KATE FENWICK	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
CHRISTOPHER PETER THEOBALD	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
GEORGE CARMICHAEL THEOBALD	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
N F TOWNSEND RESIDUARY TRUST	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
JOHN MARTIN DAVENPORT	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
JANE MARGARET BATTING	Owned: 0.09 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
DAVID CHARLES BROWN	Owned: 0.09 %	Shares: 6,663	Price per share: £0.50	Total Value: £3,331.50
CHRISTINA JOY LANDER	Owned: 0.09 %	Shares: 6,662	Price per share: £0.50	Total Value: £3,331.00
TIMOTHY JAMES GRATTAN	Owned: 0.08 %	Shares: 6,075	Price per share: £0.50	Total Value: £3,037.50
BRIDGET ANN SECHIARI	Owned: 0.08 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
JUNE MAUREEN DENNIS	Owned: 0.08 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
ROBERT WILLIAM LEONARD	Owned: 0.07 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
LESLEY CAMPBELL HILL	Owned: 0.07 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
NILS TORE ESPEDAL	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
VICTOR DUBOWITZ	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN CHARLES TYNDALL DALTON	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ORR MACKINTOSH FOUNDATION LTD	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN FRANCIS COLLINS	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MARIANNE HEPWORTH	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JENNIFER SHELFER	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
LESLEY ANNE COLEBROOK	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JUDITH ANNE WICKS	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
SUSAN JENNIFER KENT	Owned: 0.06 %	Shares: 4,612	Price per share: £0.50	Total Value: £2,306.00
MR MICHAEL NALDER & MRS PHILIPPA MARGARET NALDER	Owned: 0.05 %	Shares: 4,100	Price per share: £0.50	Total Value: £2,050.00
PHILIP HOWARD KEELER	Owned: 0.05 %	Shares: 4,100	Price per share: £0.50	Total Value: £2,050.00
TREVOR VINCENT PRIOR	Owned: 0.05 %	Shares: 4,100	Price per share: £0.50	Total Value: £2,050.00
DAVID GREENWOOD & MRS MARY AMANDA GREENWOOD	Owned: 0.04 %	Shares: 3,350	Price per share: £0.50	Total Value: £1,675.00
PERSHING NOMINEES LTD A/C EPCLT	Owned: 0.04 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
RICHARD COOMBE	Owned: 0.04 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
FITEL NOMINEES LIMITED A/C C057296	Owned: 0.04 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
CAROL ANN SORRELL	Owned: 0.03 %	Shares: 2,563	Price per share: £0.50	Total Value: £1,281.50
DIANA MADELEINE LAMBERT	Owned: 0.03 %	Shares: 2,562	Price per share: £0.50	Total Value: £1,281.00
ANN MARGARET BANNISTER	Owned: 0.03 %	Shares: 2,562	Price per share: £0.50	Total Value: £1,281.00
MATTHEW ROBERT BRIDGER	Owned: 0.03 %	Shares: 2,392	Price per share: £0.50	Total Value: £1,196.00
SARAH CATHERINE LINDSAY	Owned: 0.03 %	Shares: 2,392	Price per share: £0.50	Total Value: £1,196.00
LAWRENCE DUDLEY BRIDGER	Owned: 0.03 %	Shares: 2,391	Price per share: £0.50	Total Value: £1,195.50
AMANDA PALLANT	Owned: 0.03 %	Shares: 2,050	Price per share: £0.50	Total Value: £1,025.00
SUSAN STICKLAND	Owned: 0.03 %	Shares: 2,050	Price per share: £0.50	Total Value: £1,025.00
PETER BARKER-MILL MEMORIAL CHARITY	Owned: 0.03 %	Shares: 2,050	Price per share: £0.50	Total Value: £1,025.00
PAMELA SKINNER	Owned: 0.03 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
EDWIN WALTER GEORGE LANGFORD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
MARTIN GEORGE PRIDMORE	Owned: 0.02 %	Shares: 1,794	Price per share: £0.50	Total Value: £897.00
JONATHAN CLIVE MAWDSLEY	Owned: 0.02 %	Shares: 1,667	Price per share: £0.50	Total Value: £833.50
NICHOLAS ANTHONY MAWDSLEY	Owned: 0.02 %	Shares: 1,667	Price per share: £0.50	Total Value: £833.50
CAROLYN VIRGINIA MAWDSLEY	Owned: 0.02 %	Shares: 1,666	Price per share: £0.50	Total Value: £833.00
GEOFFREY JOHN BURRELL	Owned: 0.02 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
SUSAN ELIZABETH LYDDON	Owned: 0.02 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
NICHOLAS JOHN STOPFORD	Owned: 0.01 %	Shares: 1,025	Price per share: £0.50	Total Value: £512.50
ROBERT WOODMAN STOPFORD	Owned: 0.01 %	Shares: 1,025	Price per share: £0.50	Total Value: £512.50
ELIZABETH FLINT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
DIANA ROSAMUND METSON	Owned: 0.01 %	Shares: 923	Price per share: £0.50	Total Value: £461.50
CHURCH OF ST JOHN THE EVANGELIST	Owned: 0.01 %	Shares: 684	Price per share: £0.50	Total Value: £342.00
SCOTTISH EPISCOPAL CHURCH	Owned: 0.01 %	Shares: 684	Price per share: £0.50	Total Value: £342.00
SHELTER	Owned: 0.01 %	Shares: 683	Price per share: £0.50	Total Value: £341.50
ROYAL INSTITUTION OF CHARTERED SURVEYORS BENEVOLENT FUND LIMITED	Owned: 0.01 %	Shares: 683	Price per share: £0.50	Total Value: £341.50
BARNARDO'S	Owned: 0.01 %	Shares: 683	Price per share: £0.50	Total Value: £341.50
NATIONAL TRUST FOR SCOTLAND	Owned: 0.01 %	Shares: 585	Price per share: £0.50	Total Value: £292.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin William Sherwood Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 34 Past: 68	View Report
KHEPRI CORPORATE SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
David Andrew Mayes Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
TLT DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 224	View Report
TLT SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 8 Past: 352	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Board Member David Andrew Mayes (914130651) Appointed
Date: 18/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 17/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 15/07/2024	Event: New Company Secretary KHEPRI CORPORATE SERVICES LIMITED (914649370) Appointed
Date: 15/07/2024	Event: New Board Member Martin William Sherwood (909820417) Appointed
Date: 30/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 23/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 22/05/2024	Event: New Board Member Martin William Sherwood (909820417) Appointed
Date: 13/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/05/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 24/04/2024	Event: New Board Member Martin William Sherwood (909820417) Appointed
Date: 08/03/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/03/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 28/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 23/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 16/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 01/02/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 18/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 11/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 03/01/2024	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 19/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 06/12/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/11/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/11/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 17/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 11/10/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 27/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 19/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 12/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 07/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 06/09/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 24/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 21/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 15/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 09/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 08/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 04/08/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 05/07/2023	Event: New Board Member Martin William Sherwood (909820417) Appointed
Date: 03/07/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 20/06/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 16/06/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 15/06/2023	Event: New Board Member Martin William Sherwood (909820417) Appointed
Date: 25/05/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 05/05/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 20/04/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 13/04/2023	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

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Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™