Marshall Inns Limited

Company Name	Marshall Inns Limited
Company Status	Active
Company Number	04187845
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Rooms Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Louise Jane Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(20 years after company formation)
Appointment Duration	3 years, 1 month
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Director Name	Adrian Frederick Marshall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Seaton Lane Inn Seaton Village Seaham County Durham SR7 0LP

Secretary Name	Deirdre Marshall
Nationality	Irish
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Seaton Lane Inn Seaton Village Seaham County Durham SR7 0LP

Director Name	Deirdre Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2004(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Seaton Lane Inn Seaton Village Seaham County Durham SR7 0LP

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Iain Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mrs Claire Louise Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Francis Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sandgate House Quayside Newcastle Upon Tyne NE1 3DX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Adrian Marshall 50.00% Ordinary
2.5k at £1	Mrs Deirdre Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£920,187
Cash	£121,499
Current Liabilities	£163,210

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as seaton lane inn, seaton lane, seaton, seaham, SR70LP, registered at the land registry under title number DU206259. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, including the freehold property known as seaton lane inn, seaton lane, seaton, seaham, SR70LP, registered at the land registry under title number DU206259, and all of the companyâ€™s intellectual property rights. Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property known as seaton lane inn, seaton lane, seaham, SR7 0LP (registered with title number DU206259). Outstanding
17 December 2008	Delivered on: 27 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 November 2008	Delivered on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the seaton lane inn, seaton lane, seaton, seaham county durham. Outstanding
29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as seaton lane inn, seaton lane, seaton, seaham, SR7 0LP registered at the land registry with title number DU206259 and the freehold property known as woods edge, seaton lane, seaton, seaham, SR7 0LP registered at the land registry with title number DU256913. Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as seaton lane inn, seaton lane, seaton, seaham, SR7 0LP registered at the land registry with title number DU206259.. The freehold property known as woods edge, seaton lane, seaton, seaham, SR7 0LP registered at the land registry with title number DU256913. Outstanding
14 September 2018	Delivered on: 19 September 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as woods edge, seaton lane, seaton, seaham, SR7 0LP (registered at hm land registry with title number DU256913). Outstanding
17 March 2005	Delivered on: 19 March 2005 Satisfied on: 7 February 2006 Persons entitled: Coors Brewers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a the seaton lane inn seaton village t/no DU206259. All estates or interest in any property and/or the proceeds of sale thereof, all goodwill and uncalled capital, all interest in the licences and each of them, all stocks shares and other securities, all insurances, all intellectual property, all interests in land and all equipment and stock in trade. By way of floating charge all. Undertaking and all property and assets. Fully Satisfied
1 March 2004	Delivered on: 2 March 2004 Satisfied on: 4 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the seaton lane inn seaton lane seaton seaham co durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 February 2004	Delivered on: 25 February 2004 Satisfied on: 16 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 January 2024	Registered office address changed from C/O Ward Hadaway Sandgate House Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 (1 page)
27 October 2023	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 (1 page)
25 October 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 1 January 2023 (17 pages)
26 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of David Francis Campbell as a director on 2 March 2023 (1 page)
21 July 2022	Accounts for a small company made up to 2 January 2022 (16 pages)
25 April 2022	Register inspection address has been changed from Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (25 pages)
30 November 2021	Registration of charge 041878450012, created on 29 November 2021 (48 pages)
10 June 2021	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page)
24 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
7 April 2021	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021 (2 pages)
10 March 2021	Full accounts made up to 31 December 2019 (20 pages)
11 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
3 June 2020	Registration of charge 041878450011, created on 29 May 2020 (46 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 May 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD (1 page)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
18 July 2019	Second filing for the appointment of Sean Lee Donkin as a director (6 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
10 April 2019	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages)
11 March 2019	Termination of appointment of Iain Stein as a director on 27 February 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (16 pages)
19 September 2018	Registration of charge 041878450010, created on 14 September 2018 (20 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2018	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018 (1 page)
13 June 2018	Satisfaction of charge 041878450007 in full (1 page)
13 June 2018	Satisfaction of charge 041878450006 in full (1 page)
11 June 2018	Registration of charge 041878450009, created on 6 June 2018 (20 pages)
11 June 2018	Registration of charge 041878450008, created on 6 June 2018 (39 pages)
21 May 2018	Satisfaction of charge 4 in full (1 page)
21 May 2018	Satisfaction of charge 5 in full (1 page)
23 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (16 pages)
12 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019. (3 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
2 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 (6 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 (6 pages)
14 April 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
14 April 2016	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
14 April 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
14 April 2016	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
9 March 2016	Previous accounting period shortened from 8 June 2016 to 31 December 2015 (1 page)
9 March 2016	Previous accounting period shortened from 8 June 2016 to 31 December 2015 (1 page)
19 January 2016	Total exemption small company accounts made up to 8 June 2015 (8 pages)
19 January 2016	Total exemption small company accounts made up to 8 June 2015 (8 pages)
8 January 2016	Previous accounting period extended from 30 April 2015 to 8 June 2015 (3 pages)
8 January 2016	Previous accounting period extended from 30 April 2015 to 8 June 2015 (3 pages)
8 January 2016	Previous accounting period extended from 30 April 2015 to 8 June 2015 (3 pages)
8 July 2015	Registered office address changed from The Seaton Lane Inn Seaton Lane Seaton Seaham County Durham SR7 0LP to C/O Ward Hadaway Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from The Seaton Lane Inn Seaton Lane Seaton Seaham County Durham SR7 0LP to C/O Ward Hadaway Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from , the Seaton Lane Inn Seaton Lane, Seaton, Seaham, County Durham, SR7 0LP to C/O Ward Hadaway Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 8 July 2015 (1 page)
7 July 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (2 pages)
7 July 2015	Termination of appointment of Deirdre Marshall as a director on 12 June 2015 (1 page)
7 July 2015	Appointment of Mr Angus Keith Liddell as a director on 12 June 2015 (2 pages)
7 July 2015	Termination of appointment of Deirdre Marshall as a director on 12 June 2015 (1 page)
7 July 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (2 pages)
7 July 2015	Termination of appointment of Deirdre Marshall as a secretary on 12 June 2015 (1 page)
7 July 2015	Termination of appointment of Adrian Frederick Marshall as a director on 12 June 2015 (1 page)
7 July 2015	Termination of appointment of Adrian Frederick Marshall as a director on 12 June 2015 (1 page)
7 July 2015	Appointment of Mr Angus Keith Liddell as a director on 12 June 2015 (2 pages)
7 July 2015	Termination of appointment of Deirdre Marshall as a secretary on 12 June 2015 (1 page)
7 July 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (2 pages)
7 July 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 June 2015	Registration of charge 041878450006, created on 12 June 2015 (28 pages)
23 June 2015	Registration of charge 041878450007, created on 12 June 2015 (30 pages)
23 June 2015	Registration of charge 041878450006, created on 12 June 2015 (28 pages)
23 June 2015	Registration of charge 041878450007, created on 12 June 2015 (30 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (5 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,000 (5 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 May 2010	Director's details changed for Adrian Frederick Marshall on 31 March 2010 (2 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Adrian Frederick Marshall on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Deirdre Marshall on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Deirdre Marshall on 31 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from, bermuda house, 1A dinsdale place, jesmond, newcastle upon tyne, NE2 1BD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from, bermuda house, 1A dinsdale place, jesmond, newcastle upon tyne, NE2 1BD (1 page)
18 May 2009	Return made up to 22/04/09; full list of members (4 pages)
18 May 2009	Return made up to 22/04/09; full list of members (4 pages)
20 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 December 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 May 2008	Return made up to 22/04/08; full list of members (4 pages)
19 May 2008	Return made up to 22/04/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 May 2007	Return made up to 22/04/07; full list of members (3 pages)
24 May 2007	Return made up to 22/04/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2006	Return made up to 22/04/06; full list of members (3 pages)
28 April 2006	Return made up to 22/04/06; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2005	Return made up to 22/04/05; full list of members (3 pages)
16 May 2005	Return made up to 22/04/05; full list of members (3 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
19 March 2005	Particulars of mortgage/charge (7 pages)
19 March 2005	Particulars of mortgage/charge (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 December 2004	Registered office changed on 03/12/04 from: the alexandra, queen alexandra road, sunderland, tyne & wear SR2 9PF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the alexandra, queen alexandra road, sunderland, tyne & wear SR2 9PF (1 page)
16 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
16 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2003	Nc inc already adjusted 30/04/03 (1 page)
16 September 2003	Ad 01/05/02-30/04/03 Â£ si 4998@1 (2 pages)
16 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2003	Ad 01/05/02-30/04/03 £ si 4998@1 (2 pages)
16 September 2003	Nc inc already adjusted 30/04/03 (1 page)
16 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 May 2003	Return made up to 22/04/03; no change of members (6 pages)
6 May 2003	Return made up to 22/04/03; no change of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 April 2002	Return made up to 27/03/02; full list of members (6 pages)
24 April 2002	Return made up to 27/03/02; full list of members (6 pages)
12 March 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
12 March 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
9 April 2001	Ad 27/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
27 March 2001	Incorporation (12 pages)
27 March 2001	Incorporation (12 pages)

Marshall Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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