The Village Inn Pub Company Ltd

Company Name	The Village Inn Pub Company Ltd
Company Status	Active
Company Number	07487899
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip James Bell
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Village Inn Front Street Longframlington Morpeth Northumberland NE65 8AD

Director Name	Mr Ian Booth Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Hawkhill Industrial Park Lesbury Alnwick Northumberland NE66 3PG

Director Name	Mr Keith Caville Stephenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Hawkhill Industrial Park Lesbury Alnwick Northumberland NE66 3PG

Director Name	Mr Christopher Darryl Walwyn-James
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Hawkhill Industrial Park Lesbury Alnwick Northumberland NE66 3PG

Director Name	The Alnwick Brewing Company Limited (Corporation)
Status	Current
Appointed	24 October 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	6 Market Place Market Place Alnwick Northumberland NE66 1HS

Director Name	Mr Terry Maughan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Self Emloyed
Country of Residence	United Kingdom
Correspondence Address	The Village Inn Front Street Longframlington Morpeth Northumberland NE65 8AD

Director Name	Mr Philip Steel
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Village Inn Front Street Longframlington Morpeth Northumberland NE65 8AD

Secretary Name	Mr Philip Steel
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Village Inn Front Street Longframlington Morpeth Northumberland NE65 8AD

Contact

Website	thevillageinnpub.co.uk/new/
Telephone	01665 570268
Telephone region	Alnwick

Location

Registered Address	Unit E Hawkhill Industrial Park Lesbury Alnwick Northumberland NE66 3PG
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Lesbury
Ward	Alnwick

Shareholders

30 at £1	Philip James Bell 30.00% Ordinary
30 at £1	Philip Steel 30.00% Ordinary
20 at £1	Heather Maughan 20.00% Ordinary
20 at £1	Terry Maughan 20.00% Ordinary

Financials

Year	2014
Net Worth	-£11,835
Cash	£8,173
Current Liabilities	£36,766

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 March 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
21 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
11 March 2021	Confirmation statement made on 11 January 2021 with updates (3 pages)
11 March 2021	Cessation of Philip Bell as a person with significant control on 19 October 2016 (1 page)
3 December 2020	Micro company accounts made up to 31 December 2019 (1 page)
25 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 December 2018 (1 page)
27 March 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 April 2018 (1 page)
20 April 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
11 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
15 November 2016	Appointment of Mr Christopher Darryl Walwyn-James as a director on 19 October 2016 (2 pages)
15 November 2016	Appointment of Mr Christopher Darryl Walwyn-James as a director on 19 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Keith Caville Stephenson on 15 November 2016 (2 pages)
15 November 2016	Director's details changed for Mr Keith Caville Stephenson on 15 November 2016 (2 pages)
14 November 2016	Appointment of Mr Ian Booth Robinson as a director on 19 October 2016 (2 pages)
14 November 2016	Appointment of Mr Keith Caville Stephenson as a director on 19 October 2016 (2 pages)
14 November 2016	Appointment of Mr Keith Caville Stephenson as a director on 19 October 2016 (2 pages)
14 November 2016	Appointment of Mr Ian Booth Robinson as a director on 19 October 2016 (2 pages)
4 November 2016	Appointment of The Alnwick Brewing Company Limited as a director on 24 October 2016 (2 pages)
4 November 2016	Appointment of The Alnwick Brewing Company Limited as a director on 24 October 2016 (2 pages)
2 November 2016	Termination of appointment of Philip Steel as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Philip Steel as a secretary on 19 October 2016 (1 page)
2 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
2 November 2016	Termination of appointment of Terry Maughan as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Philip Steel as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Terry Maughan as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Philip Steel as a secretary on 19 October 2016 (1 page)
2 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 February 2015	Registered office address changed from The Village Inn Front Street Longframlington Morpeth Northumberland NE65 8AD to Unit E Hawkhill Industrial Park Lesbury Alnwick Northumberland NE66 3PG on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from The Village Inn Front Street Longframlington Morpeth Northumberland NE65 8AD to Unit E Hawkhill Industrial Park Lesbury Alnwick Northumberland NE66 3PG on 11 February 2015 (1 page)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders (6 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

The Village Inn Pub Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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