Company NameInn Collection Ltd
Company StatusActive
Company Number06751640
CategoryPrivate Limited Company
Incorporation Date18 November 2008(12 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Angus Keith Liddell
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMr Iain Stein
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2015(6 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMr Geoffrey Mark Hodgson
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2015(6 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMr Sean Lee Donkin
Date of BirthMay 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(8 years, 5 months after company formation)
Appointment Duration3 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMr Alexander Paul Edwards
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(11 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMr John Ellerker
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Town Farm Closee
Bishopton
Stockton On Tees
Cleveland
TS21 1HX
Director NameMr Naresh Kumar Jerath
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Woolsington Park South
Woolsington
Newcastle Upon Tyne
NE13 8BJ
Director NameMr Iain Stein
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2015(6 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMr Geoffrey Mark Hodgson
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2015(6 years, 6 months after company formation)
Appointment Duration3 years (resigned 19 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMs Claire Louise Burgess
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(10 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX

Location

Registered AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Inn Collection Bidco Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 November 2020 (2 months ago)
Next Return Due2 December 2021 (10 months, 2 weeks from now)

Charges

29 May 2020Delivered on: 3 June 2020
Persons entitled: Oaknorth Bank PLC (As Security Trustee)

Classification: A registered charge
Particulars: All that leasehold property known as the amble hotel, amble, northumberland as comprised and more particularly described in the lease dated 27 february 2019 as made between (1) advance northumberland (commercial) limited (2) inn collection LTD and (3) inn collection topco limited.
Outstanding
27 February 2019Delivered on: 27 February 2019
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: All that leasehold property known as the amble hotel, amble, northumberland as comprised and more particularly described in the lease dated 27 february 2019 as made between (1) arch (commercial enterprise) limited (2) the chargor and (3) inn collection topco limited.
Outstanding
6 June 2018Delivered 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, and all of the company’s intellectual property rights.
Outstanding
11 June 2015Delivered on: 23 June 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

22 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Director's details changed for Mr Angus Keith Liddell on 17 November 2016 (2 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
2 August 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
26 January 2016Second filing of AR01 previously delivered to Companies House made up to 18 November 2015 (23 pages)
26 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(6 pages)
26 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016
(8 pages)
1 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
25 June 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
25 June 2015Registered office address changed from Bebe House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 25 June 2015 (2 pages)
25 June 2015Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (3 pages)
25 June 2015Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
25 June 2015Registered office address changed from , Bebe House Dukesway, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0PZ to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 25 June 2015 (2 pages)
23 June 2015Registration of charge 067516400001, created on 11 June 2015 (30 pages)
19 March 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
17 November 2014Register inspection address has been changed from C/O Samuel Phillips 52 Gibb Chambers Westgate Road Newcastle upon Tyne NE1 5XU United Kingdom to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
17 November 2014Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
20 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
20 February 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
7 February 2014Termination of appointment of Naresh Jerath as a director (1 page)
16 December 2013Termination of appointment of John Ellerker as a director (1 page)
3 June 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
11 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
23 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
12 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
15 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
25 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
19 August 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
2 March 2010Registered office address changed from Gibb Chambers 52 Westgate Road Newcastle upon Tyne NE1 5XU on 2 March 2010 (2 pages)
2 March 2010Registered office address changed from , Gibb Chambers 52 Westgate Road, Newcastle upon Tyne, NE1 5XU on 2 March 2010 (2 pages)
24 February 2010Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
23 February 2010Register(s) moved to registered inspection location (1 page)
23 February 2010Register inspection address has been changed (1 page)
23 February 2010Director's details changed for Mr John Ellerker on 18 November 2009 (2 pages)
18 November 2008Incorporation (13 pages)