FOUNDATION INNS PLC

Company is dissolved

General Information

NAME
FOUNDATION INNS PLC

COMPANY NUMBER
06058816

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
19/01/2007 (17 years and 9 months old)

WEBSITE
FOUNDATIONINNS.COM

CONFIRMATION STATEMENT MADE UP TO
19/01/2017

ACCOUNTS MADE UP TO
01/04/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST. HELENS HOUSE KING STREET
DERBY
DE1 3EE

TRADING ADDRESSES

St. Helens House
King Street
DERBY
DE1 3EE

Credit Risk Overview

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CREDIT RISK

N/A

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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

£139.5k

10.09%

NET WORTH

£2.6M

8.93%

TOTAL LIABILITIES

£2.4M

422.51%

NET ASSETS

£2.6M

11.13%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

184

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.

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Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 04/10/2024	Event: New Company Secretary Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 30/08/2024	Event: New Company Secretary Rupert George Maxwell Lothian Barclay (903952915) 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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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

£139.5k

10.09%

NET WORTH

£2.6M

8.93%

TOTAL LIABILITIES

£2.4M

422.51%

NET ASSETS

£2.6M

11.13%

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

0

PAST DIRECTORS

7

SHAREHOLDERS

184

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARILYN WEDGWOOD	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
PETER DEW	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
ADRIAN LAWRENCE	Owned: 0.26 %	Shares: 15,150	Price per share: £0.50	Total Value: £7,575.00
MICHAEL VAN RHEEDE VAN OUDTSHOORN	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
CANDA COCKROFT	Owned: 0.35 %	Shares: 20,250	Price per share: £0.50	Total Value: £10,125.00
HANS JOST	Owned: 0.44 %	Shares: 25,625	Price per share: £0.50	Total Value: £12,812.50
SIMON BROMFIELD	Owned: 0.44 %	Shares: 25,625	Price per share: £0.50	Total Value: £12,812.50
GAVIN DREW	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
IAN GRUNDY	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
PATRICK HART	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
KIRTIDA SHAH	Owned: 0.09 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
LOUISE WALTHAM	Owned: 0.09 %	Shares: 5,500	Price per share: £0.50	Total Value: £2,750.00
GEORGINA BROADHEAD	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JULIE CLAXTON	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
NEIL MCINTYRE	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PETER TOON	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
IAN GRUNDY	Owned: 0.00 %	Shares: 225	Price per share: £0.50	Total Value: £112.50
HELEN WEBBER	Owned: 0.07 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
IAN BRUCE-JONES	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
KIERAN PRENDIVILLE	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
STEPHEN REX	Owned: 0.77 %	Shares: 45,000	Price per share: £0.50	Total Value: £22,500.00
SMITH & WILLIAMSON NOMINEES	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
JONATHAN RUSSELL FERGUSON	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
KEVIN BROWN	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
RAYMOND GOULD	Owned: 0.21 %	Shares: 12,000	Price per share: £0.50	Total Value: £6,000.00
RACHEL GIBBS	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
GORDON BYLES	Owned: 0.27 %	Shares: 16,000	Price per share: £0.50	Total Value: £8,000.00
HELGA ROSEN	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ANDREW BELL	Owned: 0.39 %	Shares: 22,550	Price per share: £0.50	Total Value: £11,275.00
ROY ANNABLE	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
RICHARD GOULD	Owned: 0.60 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
EUAN JOHN BALFOUR MURRAY	Owned: 0.10 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
ALICE WALTHAM	Owned: 0.09 %	Shares: 5,500	Price per share: £0.50	Total Value: £2,750.00
JONATHAN JAMES RICE	Owned: 0.11 %	Shares: 6,328	Price per share: £0.50	Total Value: £3,164.00
DAVID BLOFELD	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DIANA WALKER	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ANN PATRICIA BROWN	Owned: 0.07 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
ALIX SMITH	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ANDREW HANNAY	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
PHILIP RALPH HANDCOCK	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DAVID HANRAHAN	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MARGARET WEBSTER	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
SHEENA PRING	Owned: 1.14 %	Shares: 66,625	Price per share: £0.50	Total Value: £33,312.50
ROGER GIBBS	Owned: 1.37 %	Shares: 80,000	Price per share: £0.50	Total Value: £40,000.00
GILTSPUR NOMINEES LTD	Owned: 1.48 %	Shares: 86,400	Price per share: £0.50	Total Value: £43,200.00
FELICITY BRYAN	Owned: 1.55 %	Shares: 90,000	Price per share: £0.50	Total Value: £45,000.00
FOREST NOMINEES LTD	Owned: 2.56 %	Shares: 148,928	Price per share: £0.50	Total Value: £74,464.00
HUGO PRING	Owned: 7.66 %	Shares: 445,875	Price per share: £0.50	Total Value: £222,937.50
SPIERS & JEFFREY CLINT NOMINEES LTD	Owned: 8.80 %	Shares: 512,500	Price per share: £0.50	Total Value: £256,250.00
WILLIAM GODFREY	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
CATHERINE ALDWINKLE	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
JOHN LAWRENCE	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
DR MAX JONES LIMITED	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ALEXANDER WARLOW	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
HILARY SARGISSON	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DAVID JINKS	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MARGARET JOST	Owned: 0.44 %	Shares: 25,625	Price per share: £0.50	Total Value: £12,812.50
MICHAEL FOSTER	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
ANULA NIKAPOTA	Owned: 0.12 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
IAN MAYBREY	Owned: 0.13 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
ANNE SMITH	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
CHARLES RAMSAY	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PAUL CICLITIRA	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
RATHBONE NOMINEES LTD	Owned: 0.04 %	Shares: 2,300	Price per share: £0.50	Total Value: £1,150.00
PAULINE WOOD	Owned: 0.04 %	Shares: 2,400	Price per share: £0.50	Total Value: £1,200.00
JUDITH MARY DRABBLE	Owned: 0.07 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
RICHARD WALTHAM	Owned: 0.07 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
ANTHONY APPS	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
BERYL ROBINSON	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
CRAIG SMITH	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
LAURENCE JARRETT	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MARION SMITH	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MATTHEW COOKSLEY	Owned: 0.81 %	Shares: 47,150	Price per share: £0.50	Total Value: £23,575.00
LAWFORD RUSSELL	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
DAVID GRANT	Owned: 0.98 %	Shares: 57,000	Price per share: £0.50	Total Value: £28,500.00
CAIRNEAGLE ASSOCIATES NOMINEES	Owned: 1.03 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
MALCOLM OGG RETIREMENT SCHEME	Owned: 1.72 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
DAVID JONES	Owned: 0.17 %	Shares: 10,100	Price per share: £0.50	Total Value: £5,050.00
JOHN GRAHAM	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
YVONNE BELL	Owned: 0.19 %	Shares: 11,275	Price per share: £0.50	Total Value: £5,637.50
DARRYL MAXWELL	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
PETER VOISEY	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
WILLIAM THOMAS	Owned: 0.35 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
PHILIP KEELER	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
RICHARD CHILDS	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ROLAND REDWOOD	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
SARAH JANE PHIPPS	Owned: 0.11 %	Shares: 6,328	Price per share: £0.50	Total Value: £3,164.00
DOREEN MAY HITCHING	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
GERALD ROSEN	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JOHN NISBET	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
KENNETH WILSON	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MAURICE MCLOUGHLIN	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
WILFRED HOCKFIELD	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
COLIN CAMPBELL	Owned: 0.89 %	Shares: 51,750	Price per share: £0.50	Total Value: £25,875.00
PERSHING NOMINEES LTD	Owned: 0.92 %	Shares: 53,300	Price per share: £0.50	Total Value: £26,650.00
DAVID JOSEPH	Owned: 1.03 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
ROCK NOMINEES LTD	Owned: 1.29 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
RENSBURG CLIENT NOMINEES LTD	Owned: 2.49 %	Shares: 145,000	Price per share: £0.50	Total Value: £72,500.00
LUNA NOMINEES LIMITED A/C 2144200	Owned: 12.26 %	Shares: 714,000	Price per share: £0.50	Total Value: £357,000.00
SIMON BROADHEAD	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
VINJITA NIKAPOTA	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
LORRAINE MURPHY	Owned: 0.17 %	Shares: 10,100	Price per share: £0.50	Total Value: £5,050.00
TESSA FUTTY	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
STEPHEN HILLEARD	Owned: 0.22 %	Shares: 13,000	Price per share: £0.50	Total Value: £6,500.00
EQUILIBRIUM WEALTH MANAGEMENT	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
THOMAS PROFESSOR CARLSTEDT	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
REDMAYNE NOMINEES	Owned: 0.26 %	Shares: 15,375	Price per share: £0.50	Total Value: £7,687.50
WILLIAM SLOAN	Owned: 0.26 %	Shares: 15,375	Price per share: £0.50	Total Value: £7,687.50
AMANDA CHAMBERLAYNE	Owned: 0.29 %	Shares: 17,000	Price per share: £0.50	Total Value: £8,500.00
EDWARD DOUGLAS	Owned: 0.31 %	Shares: 17,917	Price per share: £0.50	Total Value: £8,958.50
JAMES DOUGLAS	Owned: 0.31 %	Shares: 17,917	Price per share: £0.50	Total Value: £8,958.50
JOAN DAY	Owned: 0.35 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
ROBERT PITCHER	Owned: 0.35 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
PETER NOWELL	Owned: 0.44 %	Shares: 25,375	Price per share: £0.50	Total Value: £12,687.50
TIM ROSENBERG	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
WILLIAM PERRY	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
JOHN SHIRES	Owned: 0.71 %	Shares: 41,400	Price per share: £0.50	Total Value: £20,700.00
RICHARD HOLLIDAY	Owned: 0.60 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
HOWARD SOMERVILLE	Owned: 0.10 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
JOHN WARD	Owned: 0.11 %	Shares: 6,150	Price per share: £0.50	Total Value: £3,075.00
MICHAEL ARTHUR RICE	Owned: 0.11 %	Shares: 6,329	Price per share: £0.50	Total Value: £3,164.50
MARGARET JONES	Owned: 0.14 %	Shares: 8,080	Price per share: £0.50	Total Value: £4,040.00
JOHN NICKOLLS	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ROBERT STEVENS	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JUDITH JESSICA DAVIS	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
LAURENCE TANNER	Owned: 0.09 %	Shares: 5,050	Price per share: £0.50	Total Value: £2,525.00
DENNIS HALE	Owned: 0.09 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
SOVEREIGN PENSION FUND	Owned: 0.79 %	Shares: 46,125	Price per share: £0.50	Total Value: £23,062.50
JOHN DUERDEN	Owned: 0.89 %	Shares: 51,750	Price per share: £0.50	Total Value: £25,875.00
JOHN CUNNINGHAM	Owned: 1.21 %	Shares: 70,350	Price per share: £0.50	Total Value: £35,175.00
MORAG FROST	Owned: 1.22 %	Shares: 71,050	Price per share: £0.50	Total Value: £35,525.00
NILIMA REYNISH	Owned: 0.17 %	Shares: 10,100	Price per share: £0.50	Total Value: £5,050.00
JONATHAN BLACKBURN	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
MICHAEL DUBOWITZ	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ELIZABETH MACLEAN	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
GRAHAM DREW	Owned: 0.35 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
CHRISTOPHER CUTTS	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
STEPHEN LIMBRICK	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PETER GOLDSTRAW	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
PAUL SOPER	Owned: 0.69 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
ROBERT BALAZS	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
CLIFFORD PRATTEN	Owned: 0.09 %	Shares: 5,050	Price per share: £0.50	Total Value: £2,525.00
OCTOPUS INVESTMENTS NOMINES	Owned: 1.75 %	Shares: 101,800	Price per share: £0.50	Total Value: £50,900.00
EDWARD BREWSTER	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
HUMPHREY CHAMBERLAYNE	Owned: 0.29 %	Shares: 17,000	Price per share: £0.50	Total Value: £8,500.00
NYASHA GWATIOZO	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
NICHOLAS DEANE	Owned: 0.43 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
BERYL LANT	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
JOHN CAREW POLE	Owned: 0.53 %	Shares: 30,750	Price per share: £0.50	Total Value: £15,375.00
MARK HIRSCH	Owned: 0.57 %	Shares: 33,000	Price per share: £0.50	Total Value: £16,500.00
PAMELA MARY COX	Owned: 0.11 %	Shares: 6,328	Price per share: £0.50	Total Value: £3,164.00
VICTOR DUBOWITZ	Owned: 0.13 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
ROBERT HOUGH	Owned: 0.14 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
GAVIN DREW	Owned: 0.00 %	Shares: 225	Price per share: £0.50	Total Value: £112.50
ALISON BARR	Owned: 0.03 %	Shares: 1,800	Price per share: £0.50	Total Value: £900.00
JOHN KILLMISTER	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MICHAEL PING	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
WENDY MCINTYRE	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DANUTA JANKOWSKA	Owned: 0.09 %	Shares: 5,050	Price per share: £0.50	Total Value: £2,525.00
FREDERICK WRIGHT	Owned: 0.86 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ROGER HEDGES	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
VALERIE TOMLINSON	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ANDREW BLOCH	Owned: 0.18 %	Shares: 10,200	Price per share: £0.50	Total Value: £5,100.00
ALLAN FUTTY	Owned: 0.18 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
JOHN BROWNRIGG	Owned: 0.26 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
TIMOTHY GRATTAN	Owned: 0.26 %	Shares: 15,150	Price per share: £0.50	Total Value: £7,575.00
WILLIAM DOUGLAS	Owned: 0.31 %	Shares: 17,916	Price per share: £0.50	Total Value: £8,958.00
ROBERT SHERRIFF	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
THOMAS GRAINGER	Owned: 0.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
PATRICK WILKINSON	Owned: 0.36 %	Shares: 20,700	Price per share: £0.50	Total Value: £10,350.00
JOHN COATMAN	Owned: 0.38 %	Shares: 22,000	Price per share: £0.50	Total Value: £11,000.00
MARK WIGGIN	Owned: 0.52 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
BRIAN KEATES	Owned: 0.70 %	Shares: 41,000	Price per share: £0.50	Total Value: £20,500.00
GAYLE EDWARDS	Owned: 0.10 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
JOHN DAVENPORT	Owned: 0.12 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
ANNE BISHOP	Owned: 0.15 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
IVOR ROBINSON	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MARK EARLEY	Owned: 0.17 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MICHAEL FOSTER	Owned: 0.00 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
CAIRNEAGLE ASSOCIATES NOMINEES	Owned: 0.01 %	Shares: 450	Price per share: £0.50	Total Value: £225.00
GILLIAN MCNAUGHT	Owned: 0.03 %	Shares: 1,800	Price per share: £0.50	Total Value: £900.00
LILLY DUBOWITZ	Owned: 0.09 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
AGNES GOODMAN	Owned: 0.09 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
IESTYN WILLIAMS	Owned: 1.72 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 124 Past: 471	View Report
Rupert George Maxwell Lothian Barclay Born in Feb 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 59	View Report
Ian Hugh Grundy Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report
Gavin John Drew Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 10	View Report
Michael Rodney Mordaunt Foster Born in Jul 1945	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 59	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: 17/10/2024	Event: New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 04/10/2024	Event: New Company Secretary Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 30/08/2024	Event: New Company Secretary Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 23/05/2024	Event: New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 09/05/2024	Event: New Board Member Robert James McDonald (915770186) Appointed
Date: 23/08/2023	Event: New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 18/04/2023	Event: New Company Secretary Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 02/02/2018	Event: Change in Reg. Office
Date: 17/09/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Neil David Preston (906304363) has left the board
Date: 28/10/2015	Event: New Board Member Robert James McDonald (915770186) Appointed
Date: 28/10/2015	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Accounts filed
Date: 21/02/2015	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 28/02/2014	Event: New Annual Return filed
Date: 24/08/2013	Event: New Accounts filed
Date: 12/04/2013	Event: New Annual Return filed

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FOUNDATION INNS PLC

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£139.5k

£2.6M

£2.4M

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7

184

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£139.5k

£2.6M

£2.4M

£2.6M

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7

184

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Directors & Secretaries

Documents

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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

Virtual Office
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™