BRITISH COUNTRY INNS 4 PLC

Company is dissolved

General Information

NAME
BRITISH COUNTRY INNS 4 PLC

COMPANY NUMBER
06198430

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
02/04/2007 (17 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/06/2019

ACCOUNTS MADE UP TO
03/02/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29TH FLOOR 40 BANK STREET
LONDON
E14 5NR

TRADING ADDRESSES

29th Floor 40 Bank Street
London
E14 5NR

Ampney House
Falcon Close
Gloucester
Gloucestershire
GL2 4BR

Telephone: 720251

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

£422.3k

1,416.67%

NET WORTH

£1.6M

20.79%

TOTAL LIABILITIES

£124.3k

79.90%

NET ASSETS

£1.6M

20.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

240

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

Want to learn more about BRITISH COUNTRY INNS 4 PLC?
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

£422.3k

1,416.67%

NET WORTH

£1.6M

20.79%

TOTAL LIABILITIES

£124.3k

79.90%

NET ASSETS

£1.6M

20.79%

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

5

SHAREHOLDERS

240

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN ANTHONY COATMAN	Owned: 0.30 %	Shares: 22,000	Price per share: £0.50	Total Value: £11,000.00
MATTHEW WILKINSON	Owned: 0.28 %	Shares: 20,550	Price per share: £0.50	Total Value: £10,275.00
PENELOPE SARA WESTON SMITH	Owned: 0.28 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
LAURENCE CHARLES KEVIN KELLY	Owned: 0.28 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
MICHAEL JAMES CROSBY	Owned: 0.28 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
MICHAEL WESTON SMITH	Owned: 0.28 %	Shares: 20,500	Price per share: £0.50	Total Value: £10,250.00
JULIAN ANDREW CLAPP	Owned: 0.28 %	Shares: 20,250	Price per share: £0.50	Total Value: £10,125.00
MARY SAUNDERS BURTON	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
IAN JAMES HOVELL	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
USHA KUSHWAHA	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
BRIAN JAMES PARKINS	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
NITA YVONNE BEAUMONT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
JEFFREY BEAUMONT	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
BARONESS TESSA BLACKSTONE	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ANTHONY JOHN MILLER	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
VIJITA NIKAPOTA	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DAVID HOYLE BARRON	Owned: 0.27 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ELEANOR BERNICE BERMAN	Owned: 0.24 %	Shares: 18,000	Price per share: £0.50	Total Value: £9,000.00
AMANDA MARY SHARLAND CHAMBERLAYNE	Owned: 0.23 %	Shares: 17,000	Price per share: £0.50	Total Value: £8,500.00
HUMPHREY JOHN CHAMBERLAYNE	Owned: 0.23 %	Shares: 17,000	Price per share: £0.50	Total Value: £8,500.00
HELEN MAY	Owned: 0.23 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
ALAN RUSSELL	Owned: 0.23 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
GRAHAM RUSSELL	Owned: 0.23 %	Shares: 16,666	Price per share: £0.50	Total Value: £8,333.00
JOHN EIRWYN FFOWCS WILLIAMS	Owned: 0.22 %	Shares: 16,500	Price per share: £0.50	Total Value: £8,250.00
SUZANNE PEARL NEWTON	Owned: 0.21 %	Shares: 15,450	Price per share: £0.50	Total Value: £7,725.00
ROBERT GLEN STEELE	Owned: 0.21 %	Shares: 15,450	Price per share: £0.50	Total Value: £7,725.00
PETER JOHN MICHAEL FIDLER	Owned: 0.21 %	Shares: 15,375	Price per share: £0.50	Total Value: £7,687.50
MICHAEL STEPHEN MACKELCAN JOHNS	Owned: 0.21 %	Shares: 15,375	Price per share: £0.50	Total Value: £7,687.50
RICHARD VAN SOMMER LLOYD & ELISABETH HARRIET FAULKNER	Owned: 0.21 %	Shares: 15,375	Price per share: £0.50	Total Value: £7,687.50
LORRAINE MARY MURPHY	Owned: 0.21 %	Shares: 15,150	Price per share: £0.50	Total Value: £7,575.00
TIMOTHY JAMES GRATTAN	Owned: 0.21 %	Shares: 15,150	Price per share: £0.50	Total Value: £7,575.00
JOHN LAWRENCE	Owned: 0.20 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
BARBARA ANTONIA SHAILER	Owned: 0.20 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
LORNA DOLORES ARCHER	Owned: 0.18 %	Shares: 13,500	Price per share: £0.50	Total Value: £6,750.00
WILLIAM ROWLEY WOOD	Owned: 0.14 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
ALISON NORTH LEWIS	Owned: 0.14 %	Shares: 10,250	Price per share: £0.50	Total Value: £5,125.00
JOHN ANTHONY ROTH	Owned: 0.14 %	Shares: 10,150	Price per share: £0.50	Total Value: £5,075.00
THOMAS DAVID BUTTON	Owned: 0.14 %	Shares: 10,100	Price per share: £0.50	Total Value: £5,050.00
PETER JOHN BURNS	Owned: 0.14 %	Shares: 10,050	Price per share: £0.50	Total Value: £5,025.00
JEREMY DAVID TREVOR	Owned: 0.14 %	Shares: 10,050	Price per share: £0.50	Total Value: £5,025.00
GERALDINE MARY BURNS	Owned: 0.14 %	Shares: 10,050	Price per share: £0.50	Total Value: £5,025.00
TIMOTHY GEORGE GIBBS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
VIOLET CATHERINE PROTHEROE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
TIMOTHY JAMES HISTED	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
EILIE HILTON ROBINSON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JOHN PHILIP LIST	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JOHN FRANCIS COLLINS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
GARY VALENTINE TUBRIDY	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
LENOX JARDINE MILLAR	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ANTHONY ALEXANDER MASON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
BRENDA FERGUSON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ROBERT BALAZS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
THOMAS JOHN GILL	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PONNIAH NITHIANANDAN	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DOREEN MARY HITCHING	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DENIS JOHN GORDON PROTHEROE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DIANA PATRICIA OSWALD WALKER	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PATRICIA IRENE HALL	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
KEVIN JOHN NIND	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
RACHEL ELIZABETH GIBBS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PETER JOHN HAWKINS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MARK CONWAY	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MARY ROSE WALKER	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MARGARET MARY BOREHAM	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MARGARET MAY WILSON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SUSAN FRANCES HAWKINS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SIMON CHARLES JUDGE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JULIE YVONNE CLAXTON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SUSAN JEAN PRICKETT	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ROGER HEDGES	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
RICHARD KING	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SHEENA ALLEN	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SARAH TUBRIDY	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SULOCHANA NITHIANANDAN	Owned: 0.14 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JANET MARY HENDERSON	Owned: 0.11 %	Shares: 8,200	Price per share: £0.50	Total Value: £4,100.00
JOHN LANCASTER WAYT	Owned: 0.11 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
JOHN MARTIN DAVENPORT	Owned: 0.11 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
STANLEY HARWOOD	Owned: 0.11 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
SYLVIA MIZEL	Owned: 0.11 %	Shares: 7,725	Price per share: £0.50	Total Value: £3,862.50
IAN MAYBREY	Owned: 0.10 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
HAMISH BARRACK	Owned: 0.09 %	Shares: 6,867	Price per share: £0.50	Total Value: £3,433.50
WILLIAM SAM BARRACK	Owned: 0.09 %	Shares: 6,866	Price per share: £0.50	Total Value: £3,433.00
GEORGE BARRACK	Owned: 0.09 %	Shares: 6,866	Price per share: £0.50	Total Value: £3,433.00
CHRISTOPHER JAMES MENDELSSOHN & GILLIAN LOUISE PICKERING	Owned: 0.08 %	Shares: 6,180	Price per share: £0.50	Total Value: £3,090.00
RICHARD CECIL MARSHALL	Owned: 0.08 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
ANNETTE EVELYN NICHOLSON	Owned: 0.30 %	Shares: 22,037	Price per share: £0.50	Total Value: £11,018.50
ERNEST NORMAN MURRAY	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
ANNE PELL-COGGINS COULSON	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
PATRICIA ANNE MYERS	Owned: 3.40 %	Shares: 250,000	Price per share: £0.50	Total Value: £125,000.00
STEPHEN MICHAEL CLARKE	Owned: 3.40 %	Shares: 250,000	Price per share: £0.50	Total Value: £125,000.00
SIMON CHARLES YARBOROUGH PARKER	Owned: 2.72 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00
RATHBONE NOMINEES LIMITED	Owned: 2.20 %	Shares: 161,814	Price per share: £0.50	Total Value: £80,907.00
CAROLA DAY DOBBS	Owned: 2.07 %	Shares: 152,250	Price per share: £0.50	Total Value: £76,125.00
DAVID ANTHONY HARRINGTON	Owned: 1.74 %	Shares: 128,125	Price per share: £0.50	Total Value: £64,062.50
LESLEY HARRINGTON	Owned: 1.74 %	Shares: 128,125	Price per share: £0.50	Total Value: £64,062.50
DEREK RAPHAEL 1997 TRUST	Owned: 1.72 %	Shares: 126,819	Price per share: £0.50	Total Value: £63,409.50
MICHAEL KENNETH COLLINS	Owned: 1.53 %	Shares: 112,750	Price per share: £0.50	Total Value: £56,375.00
SUDHIR JAGSI	Owned: 1.39 %	Shares: 102,500	Price per share: £0.50	Total Value: £51,250.00
SALLY CLARKE	Owned: 1.39 %	Shares: 102,500	Price per share: £0.50	Total Value: £51,250.00
JEFFREY TOM MONTAGUE MEYER	Owned: 1.37 %	Shares: 101,000	Price per share: £0.50	Total Value: £50,500.00
ROY NOMINEES LIMITED A/C 460027	Owned: 1.36 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
REVEREND REGINALD LEGASSICKE HANCOCK	Owned: 1.36 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
OLIVIA ANN CLARK	Owned: 1.36 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
JOHN REGINALD SYKES	Owned: 1.36 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
CGWL NOMINEES LIMITED A/C GC1	Owned: 1.27 %	Shares: 93,150	Price per share: £0.50	Total Value: £46,575.00
JONATHAN CHEVALLIER	Owned: 1.20 %	Shares: 88,000	Price per share: £0.50	Total Value: £44,000.00
ROBERT PAUL NORTON	Owned: 1.16 %	Shares: 85,000	Price per share: £0.50	Total Value: £42,500.00
HILARY ELIZABETH ROBSON	Owned: 1.02 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
MICHAEL TERENCE MURRAY	Owned: 1.02 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
ROGER ANTHONY GIBBS	Owned: 0.98 %	Shares: 72,000	Price per share: £0.50	Total Value: £36,000.00
JAMES MARTIN BRITTON	Owned: 0.97 %	Shares: 71,050	Price per share: £0.50	Total Value: £35,525.00
MORAG ELSPETH FROST	Owned: 0.97 %	Shares: 71,050	Price per share: £0.50	Total Value: £35,525.00
RICHARD GORDON FLEMING WALKER	Owned: 0.84 %	Shares: 61,500	Price per share: £0.50	Total Value: £30,750.00
KEVIN RYAN TAYLOR	Owned: 0.82 %	Shares: 60,600	Price per share: £0.50	Total Value: £30,300.00
MICHAEL HENRY BERKELEY PORTMAN	Owned: 0.82 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.82 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
VALLI SUMATHY SRIKANTHAPALAN	Owned: 0.82 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
COLIN WILLIAM RODERICK CAMPBELL	Owned: 0.70 %	Shares: 51,375	Price per share: £0.50	Total Value: £25,687.50
DAVID MCNEIL MITCHELL	Owned: 0.70 %	Shares: 51,250	Price per share: £0.50	Total Value: £25,625.00
HARGREAVE HALE NOMINEES LIMITED A/C LON	Owned: 0.70 %	Shares: 51,250	Price per share: £0.50	Total Value: £25,625.00
PHILIP JAMES MILTON	Owned: 0.70 %	Shares: 51,250	Price per share: £0.50	Total Value: £25,625.00
PHILLIP RUSSELL STEPHEN HANCOCK	Owned: 0.70 %	Shares: 51,250	Price per share: £0.50	Total Value: £25,625.00
GLENDA HOGARTH-COULL	Owned: 0.70 %	Shares: 51,250	Price per share: £0.50	Total Value: £25,625.00
FLORENCE HINDMARCH	Owned: 0.69 %	Shares: 50,750	Price per share: £0.50	Total Value: £25,375.00
ANGELA VIVIEN MATHERS	Owned: 0.69 %	Shares: 50,750	Price per share: £0.50	Total Value: £25,375.00
RICHARD LEO JOCELYN KOHN	Owned: 0.69 %	Shares: 50,500	Price per share: £0.50	Total Value: £25,250.00
GERDA KOHN	Owned: 0.69 %	Shares: 50,500	Price per share: £0.50	Total Value: £25,250.00
LADY CAROLINE MARY WRAXALL	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MAURICE CHARLES MCLOUGHLIN	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
LORELEI DEIDRE KEAY	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
BRENDAN AINSCOUGH	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
WILFRED HOCKFIELD	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
THOMAS WILLIAM GRAINGER	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ESTATE OF MRS S WEINSTEIN	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
CATHERINE ANNE ELLIOT	Owned: 0.68 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
GILTSPUR NOMINEES LIMITED A/C BUNS	Owned: 0.61 %	Shares: 45,063	Price per share: £0.50	Total Value: £22,531.50
EDMUND JAMES DOYLE	Owned: 0.61 %	Shares: 45,000	Price per share: £0.50	Total Value: £22,500.00
JOHN HENRY DUERDEN	Owned: 0.56 %	Shares: 41,100	Price per share: £0.50	Total Value: £20,550.00
REDMAYNE (NOMINEES) LIMITED	Owned: 0.56 %	Shares: 41,000	Price per share: £0.50	Total Value: £20,500.00
ROBERT STEWART ORR	Owned: 0.55 %	Shares: 40,200	Price per share: £0.50	Total Value: £20,100.00
DAVID TIMOTHY UDELL	Owned: 0.54 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
PETER JOHN MATHEWS	Owned: 0.54 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
ESME ANNIE MACVICAR	Owned: 0.54 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
GEOFFREY WILLIAM LYNCH	Owned: 0.49 %	Shares: 35,875	Price per share: £0.50	Total Value: £17,937.50
ERIC ROGER NOWELL	Owned: 0.48 %	Shares: 35,525	Price per share: £0.50	Total Value: £17,762.50
LUCY SUZANNE NOWELL	Owned: 0.48 %	Shares: 35,525	Price per share: £0.50	Total Value: £17,762.50
NOEL MICHAEL HANRAHAN	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
PETER ROBIN CHAPPELL	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
CHRISTOPHER FRANCIS FRENCH	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JOHN BURTON LAKE	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
WILLIAM JAMES CARGO	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
CHARLES RAYMOND CONNELL	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
COLLETTE MARY KNIGHT	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
ADAM WALKER	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
CHARLES PETER KNIGHT	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JUNE DORIS BEDFORD	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JOHN JAMES BYGOTT	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
GRAHAM JOHN NICHOLSON	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
JANE CORBETT	Owned: 0.48 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
STUART ALAN JARVIS	Owned: 0.42 %	Shares: 30,750	Price per share: £0.50	Total Value: £15,375.00
ROSE MARY JANE BARDNER	Owned: 0.42 %	Shares: 30,750	Price per share: £0.50	Total Value: £15,375.00
JOHN MICHAEL SHIRES	Owned: 0.35 %	Shares: 25,687	Price per share: £0.50	Total Value: £12,843.50
JONATHAN STEIN	Owned: 0.35 %	Shares: 25,625	Price per share: £0.50	Total Value: £12,812.50
CLIVE BURNETT JONES	Owned: 0.35 %	Shares: 25,625	Price per share: £0.50	Total Value: £12,812.50
MARION GAY OKUNIEW	Owned: 0.35 %	Shares: 25,625	Price per share: £0.50	Total Value: £12,812.50
IAN RICHARD SUTCLIFFE	Owned: 0.34 %	Shares: 25,250	Price per share: £0.50	Total Value: £12,625.00
SIMON WILSON	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
STANLEY ROM	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ROBERT WILLIAM DICKSON KING	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PAMELA FLORENCE RUSSELL	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
DAVID WILLIAM JINKS	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
BARBARA CONSTANCE CUMBERFORD CAREY	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ROCK (NOMINEES) LIMITED A/C 1902295	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ELIZABETH EILEEN MACDONALD	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MARGARET JOSEPHINE JOST	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JOANNA BEAUFORT PITMAN	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
HELEN WYNYATES PARKINSON	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PAUL ADRIAN FEARN	Owned: 0.34 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
LUNA NOMINEES LTD A/C 2144200	Owned: 7.82 %	Shares: 575,000	Price per share: £0.50	Total Value: £287,500.00
HEATHER BROWN	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
PAMELA JANE HOWARD HANSON	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
JOHN MILES ROSSLYN SAIL	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
JENNIFER IRENE BURSTON	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
CHERYL DE HAVILLAND	Owned: 0.07 %	Shares: 5,150	Price per share: £0.50	Total Value: £2,575.00
PETER EDWARD HAMILTON FOWLER	Owned: 0.07 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
IAN PHILIP HUMBERSTONE	Owned: 0.07 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
HELEN LYDFORD-DAVIS	Owned: 0.07 %	Shares: 5,125	Price per share: £0.50	Total Value: £2,562.50
SANDRA LYNNE CLARKE	Owned: 0.07 %	Shares: 5,075	Price per share: £0.50	Total Value: £2,537.50
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.07 %	Shares: 5,075	Price per share: £0.50	Total Value: £2,537.50
ROBIN MAXWELL BATTLE	Owned: 0.07 %	Shares: 5,062	Price per share: £0.50	Total Value: £2,531.00
EDWARD BENTLEY MOSTYN-WILLIAMS	Owned: 0.07 %	Shares: 5,050	Price per share: £0.50	Total Value: £2,525.00
ROGER PHILLIPS	Owned: 0.07 %	Shares: 5,025	Price per share: £0.50	Total Value: £2,512.50
THOMAS STRACHAN HEPPELL	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN MICHAEL KILLMISTER	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
LINDA D. STEDMAN	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
S. PING	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JESSICA JUDITH DAVIS	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
EILEEN GRACE LESSEY	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
JOHN MALCOLM MYLES	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
SUSAN ELIZABETH LELEAN	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
PHILIP RALPH HANDCOCK	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ROBERT HENRY LEATHER	Owned: 0.07 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
HELEN MARGARET WEBBER	Owned: 0.06 %	Shares: 4,334	Price per share: £0.50	Total Value: £2,167.00
JUDITH MARY DRABBLE	Owned: 0.06 %	Shares: 4,333	Price per share: £0.50	Total Value: £2,166.50
ANNE PATRICIA BROWN	Owned: 0.06 %	Shares: 4,333	Price per share: £0.50	Total Value: £2,166.50
ARTHUR RALPH WYATT	Owned: 0.06 %	Shares: 4,177	Price per share: £0.50	Total Value: £2,088.50
ISOBEL MARION WYATT	Owned: 0.06 %	Shares: 4,177	Price per share: £0.50	Total Value: £2,088.50
TIMOTHY FAWCETT MILNER	Owned: 0.06 %	Shares: 4,120	Price per share: £0.50	Total Value: £2,060.00
FELICITY ROSEMARY GOUGH MASON	Owned: 0.05 %	Shares: 3,434	Price per share: £0.50	Total Value: £1,717.00
ROBIN WILLIAM MINTO HUGHES	Owned: 0.05 %	Shares: 3,433	Price per share: £0.50	Total Value: £1,716.50
MICHAEL JOHN MINTO HUGHES	Owned: 0.05 %	Shares: 3,433	Price per share: £0.50	Total Value: £1,716.50
RICHARD FREDERICK DE LEIGH WILLS	Owned: 0.05 %	Shares: 3,342	Price per share: £0.50	Total Value: £1,671.00
SIMON GLAZEBROOK HODDER-WILLIAMS	Owned: 0.04 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
PETER JOSEPH COLLETT	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
SALLIE PATRICIA BLACKBURN	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
MARITIME TRUSTEES LIMITED	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
BERYL EVANS	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
BARBARA MOFFAT	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
MARY SHOBBROOK	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
ANN FRANCES O'BRIEN	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
JAMES HUGH LOGAN	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
THERESA MARY HONEYANDS	Owned: 0.04 %	Shares: 2,575	Price per share: £0.50	Total Value: £1,287.50
ANNE-MARIE COOK	Owned: 0.03 %	Shares: 2,512	Price per share: £0.50	Total Value: £1,256.00
JOHN ALEXANDER MILLAR AND MRS DEANNA MILLAR	Owned: 0.03 %	Shares: 2,369	Price per share: £0.50	Total Value: £1,184.50
ROYAL NATIONAL LIFEBOAT INSTITUTION	Owned: 0.03 %	Shares: 2,188	Price per share: £0.50	Total Value: £1,094.00
SANANTKUMAR NARANDAS RAJA	Owned: 0.03 %	Shares: 2,163	Price per share: £0.50	Total Value: £1,081.50
MICHAEL ASHLEY ELGOOD	Owned: 0.03 %	Shares: 2,163	Price per share: £0.50	Total Value: £1,081.50
MARTYN ROGER HOPSON	Owned: 0.02 %	Shares: 1,803	Price per share: £0.50	Total Value: £901.50
DAVID KEITH ROBERTS	Owned: 0.02 %	Shares: 1,730	Price per share: £0.50	Total Value: £865.00
MICHAEL PETER LATHAM LAYCOCK	Owned: 0.02 %	Shares: 1,680	Price per share: £0.50	Total Value: £840.00
PATRICIA SHIAN HARTSHORN	Owned: 0.02 %	Shares: 1,282	Price per share: £0.50	Total Value: £641.00
SUZANNE MARY PERCY-RAINE	Owned: 0.02 %	Shares: 1,281	Price per share: £0.50	Total Value: £640.50
DUNCAN CHARLES HILARY PERCY	Owned: 0.02 %	Shares: 1,281	Price per share: £0.50	Total Value: £640.50
WENDY SARA HILARY BINHAM	Owned: 0.02 %	Shares: 1,281	Price per share: £0.50	Total Value: £640.50
PETER STRATON	Owned: 0.01 %	Shares: 1,030	Price per share: £0.50	Total Value: £515.00
CAROLYN NOEL MOORE	Owned: 0.01 %	Shares: 701	Price per share: £0.50	Total Value: £350.50
SARAH HELEN TODD	Owned: 0.01 %	Shares: 688	Price per share: £0.50	Total Value: £344.00
SIMON RICHARD SMITH	Owned: 0.01 %	Shares: 686	Price per share: £0.50	Total Value: £343.00
MICHAEL IAN SMITH	Owned: 0.01 %	Shares: 686	Price per share: £0.50	Total Value: £343.00

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
David Andrew Mayes Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
KHEPRI CORPORATE SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	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: Director&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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BRITISH COUNTRY INNS 4 PLC

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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

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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™