Lindisfarne Inns Limited

Company Name	Lindisfarne Inns Limited
Company Status	Active
Company Number	05861670
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 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(14 years, 9 months 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(17 years, 3 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Director Name	Keith Anthony Irving
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Moorhouses Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RG

Director Name	Mr Stephen Hodgson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashgrove House Tranwell Morpeth Northumberland NE61 6AF

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Mr Angus Keith Liddell
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 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(8 years, 11 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 102 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(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House 102 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(13 years, 11 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 102 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(15 years, 5 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 102 Quayside Newcastle Upon Tyne NE1 3DX

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

3 at £1	Inn Collection Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£806,533
Gross Profit	£618,558
Net Worth	£525,130
Cash	£32,097
Current Liabilities	£4,479,070

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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

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 the lindisfarne inn, berwick-upon-tweed, TD15 2PD registered at the land registry with title number ND128118. 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 the lindisfarne inn, berwick-upon-tweed, TD15 2PD registered at the land registry with title number ND128118. 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 the lindisfarne inn, berwick-upon-tweed, TD15 2PD, registered at the land registry under title number ND128118, and all of the companyâ€™s intellectual property rights. Outstanding
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 the lindisfarne inn, berwick-upon-tweed, TD15 2PD, registered at the land registry under title number ND128118. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property k/a lindisfarne inn, berwick upon tweed title no ND128118. Notification of addition to or amendment of charge. Outstanding
11 December 2006	Delivered on: 23 December 2006 Satisfied on: 6 November 2014 Persons entitled: Stephen Hodgson Classification: Debenture Secured details: Â£240,000.00 and all other monies due or to become due. 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. See the mortgage charge document for full details. Fully Satisfied
11 December 2006	Delivered on: 23 December 2006 Satisfied on: 6 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 the plough hotel beal berwick-upon-tweed t/no ND128118. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 December 2006	Delivered on: 23 December 2006 Satisfied on: 6 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX 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 (18 pages)
11 July 2023	Confirmation statement made on 29 June 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)
11 July 2022	Accounts for a small company made up to 2 January 2022 (17 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages)
16 December 2021	Full accounts made up to 31 December 2020 (25 pages)
30 November 2021	Registration of charge 058616700009, created on 29 November 2021 (48 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Angus Keith Liddell as a secretary on 24 May 2021 (1 page)
10 June 2021	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page)
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 (21 pages)
10 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
30 June 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 June 2020	Registration of charge 058616700008, created on 29 May 2020 (46 pages)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (17 pages)
11 July 2019	Confirmation statement made on 29 June 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)
18 September 2018	Full accounts made up to 31 December 2017 (16 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with updates (4 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)
15 June 2018	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 (2 pages)
13 June 2018	Satisfaction of charge 058616700004 in full (1 page)
13 June 2018	Satisfaction of charge 058616700005 in full (1 page)
11 June 2018	Registration of charge 058616700006, created on 6 June 2018 (20 pages)
11 June 2018	Registration of charge 058616700007, created on 6 June 2018 (39 pages)
12 September 2017	Full accounts made up to 31 December 2016 (15 pages)
12 September 2017	Full accounts made up to 31 December 2016 (15 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Inn Collection Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Inn Collection Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 (2 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)
22 July 2016	Secretary's details changed for Mr Angus Keith Liddell on 28 June 2016 (1 page)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 3 (7 pages)
22 July 2016	Director's details changed for Mr Angus Keith Liddell on 28 June 2016 (2 pages)
22 July 2016	Secretary's details changed for Mr Angus Keith Liddell on 28 June 2016 (1 page)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 3 (7 pages)
22 July 2016	Director's details changed for Mr Angus Keith Liddell on 28 June 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (2 pages)
12 August 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (2 pages)
12 August 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (2 pages)
12 August 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (2 pages)
24 July 2015	Full accounts made up to 31 December 2014 (11 pages)
24 July 2015	Full accounts made up to 31 December 2014 (11 pages)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (5 pages)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (5 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 3 in full (4 pages)
6 November 2014	Satisfaction of charge 3 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (15 pages)
25 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (5 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (5 pages)
16 June 2014	Termination of appointment of Stephen Hodgson as a director (1 page)
16 June 2014	Termination of appointment of Stephen Hodgson as a director (1 page)
13 June 2014	Register inspection address has been changed (1 page)
13 June 2014	Register(s) moved to registered inspection location (1 page)
13 June 2014	Register inspection address has been changed (1 page)
13 June 2014	Register(s) moved to registered inspection location (1 page)
17 January 2014	Section 519 (1 page)
17 January 2014	Section 519 (1 page)
10 January 2014	Registered office address changed from Pentagon House, the Silverlink Newcastle upon Tyne Tyne and Wear NE28 9ND on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Pentagon House, the Silverlink Newcastle upon Tyne Tyne and Wear NE28 9ND on 10 January 2014 (1 page)
20 November 2013	Registration of charge 058616700004 (32 pages)
20 November 2013	Registration of charge 058616700005 (32 pages)
20 November 2013	Registration of charge 058616700004 (32 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Registration of charge 058616700005 (32 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Termination of appointment of Keith Irving as a director (1 page)
22 March 2010	Termination of appointment of Keith Irving as a director (1 page)
31 October 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
31 October 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
23 December 2006	Particulars of mortgage/charge (4 pages)
23 December 2006	Particulars of mortgage/charge (4 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Incorporation (13 pages)
29 June 2006	Incorporation (13 pages)

Lindisfarne Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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