Company NameFestival Inn (Trowell) Limited
Company StatusActive
Company Number00541640
CategoryPrivate Limited Company
Incorporation Date8 December 1954 (65 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Elaine Vivienne Woodhouse
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1992(37 years, 3 months after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
Ambaston Lane
Thulston
Derbyshire
DE72 3EU
Secretary NameMrs Elaine Vivienne Woodhouse
NationalityBritish
StatusCurrent
Appointed27 March 1992(37 years, 3 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
Ambaston Lane
Thulston
Derbyshire
DE72 3EU
Director NameMiss Samantha Louise Falconer
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2009(54 years, 9 months after company formation)
Appointment Duration11 years
RoleImporter
Country of ResidenceUnited Kingdom
Correspondence AddressLawn Cottage Chapel Lane
Bronington
Whitchurch
Shropshire
SY13 3HP
Wales
Director NameMiss Sarah Joanne Falconer
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2009(54 years, 9 months after company formation)
Appointment Duration11 years
RoleAgricultural Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressLawn Cottage Chapel Lane
Bronington
Whitchurch
Shropshire
SY13 3HP
Wales
Director NameMr Keith Bernard Lawrence Bell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(37 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 December 1994)
RoleManager
Correspondence AddressFestival Inn Ilkeston Road
Trowell
Nottingham
Nottinghamshire
NG9 3PX
Director NameEvelyn Gwenda Hirons
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(37 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 September 1996)
RoleCompany Director
Correspondence AddressNewlands Old Hall Drive
Widmerpool Keyworth
Nottingham
NG12 5PZ
Director NameMr Charles Richard Hirons
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(41 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 16 November 2010)
RoleFarmer And Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressDraycott House
Nottingham Road
Draycott
Derbyshire
DE72 3PD

Contact

Websitejohnbarras.com

Location

Registered Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint
Address MatchesOver 100 other UK companies use this postal address

Shareholders

215 at £1E.v. Woodhouse
38.39%
Ordinary
195 at £1R. Malkin & J.h. Gribble
34.82%
Ordinary
20 at £1Charles Hirons
3.57%
Ordinary
65 at £1Samantha Louise Falconer
11.61%
Ordinary
65 at £1Sarah Joanne Falconer
11.61%
Ordinary

Financials

Year2014
Net Worth£262,052
Cash£5,525
Current Liabilities£8,374

Accounts

Latest Accounts6 March 2019 (1 year, 6 months ago)
Next Accounts Due6 March 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End6 March

Returns

Latest Return27 March 2020 (5 months, 3 weeks ago)
Next Return Due10 April 2021 (6 months, 3 weeks from now)

Charges

22 November 1989Delivered on: 29 November 1989
Satisfied on: 17 November 1993
Persons entitled: National Westminster 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: F/H property k/a the festival inn, ilkeston road, trowell nottinghamshire and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
29 October 1988Delivered on: 15 November 1988
Satisfied on: 17 November 1993
Persons entitled: Hardys and Hensons PLC

Classification: Mortgage evidenced by a statutory debenture dated 21/11/88
Secured details: £37,000 all monies due or to become due from the company to the chargee on an account current or stated for goods supplied or otherwise.
Particulars: Piece or parcel of land at trowell housing as frontage to the road leading from trowell to ilkestone known as "festival inn" (see form 395 for full details).
Fully Satisfied
6 September 1988Delivered on: 9 September 1988
Satisfied on: 17 November 1993
Persons entitled: Bass Mitchells & Butlers Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land & premises k/a festival inn, ilkeston road, trowell, nottinghamshire together with the fixtures & fititngs thereon and the goodwill of the business and the benefit of the licences relating thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
10 November 1987Delivered on: 10 November 1987
Satisfied on: 23 December 1989
Persons entitled: Midland 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 lands at 20 ilkesotn road, trowell, nottingham.
Fully Satisfied

Filing History

27 November 2017Micro company accounts made up to 6 March 2017 (2 pages)
2 June 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
29 November 2016Total exemption small company accounts made up to 6 March 2016 (3 pages)
18 May 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 560
(7 pages)
26 November 2015Total exemption small company accounts made up to 6 March 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 6 March 2015 (3 pages)
9 June 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 560
(7 pages)
28 November 2014Total exemption small company accounts made up to 6 March 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 6 March 2014 (3 pages)
9 May 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 560
(7 pages)
29 October 2013Total exemption small company accounts made up to 6 March 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 6 March 2013 (3 pages)
10 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
12 November 2012Total exemption small company accounts made up to 6 March 2012 (4 pages)
12 November 2012Total exemption small company accounts made up to 6 March 2012 (4 pages)
1 May 2012Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
22 November 2010Termination of appointment of Charles Hirons as a director (2 pages)
18 November 2010Total exemption small company accounts made up to 28 February 2010 (2 pages)
20 May 2010Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
20 May 2010Director's details changed for Sarah Joanne Falconer on 27 March 2010 (2 pages)
20 May 2010Director's details changed for Charles Richard Hirons on 27 March 2010 (2 pages)
20 May 2010Director's details changed for Mrs Elaine Vivienne Woodhouse on 27 March 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 28 February 2009 (2 pages)
10 November 2009Total exemption small company accounts made up to 29 February 2008 (2 pages)
10 November 2009Total exemption small company accounts made up to 28 February 2007 (2 pages)
10 November 2009Total exemption small company accounts made up to 28 February 2005 (2 pages)
10 November 2009Annual return made up to 27 March 2009 with a full list of shareholders (5 pages)
2 November 2009Total exemption small company accounts made up to 28 February 2006 (2 pages)
7 September 2009Director appointed sarah joanne falconer (2 pages)
7 September 2009Director appointed samantha louise falconer (2 pages)
7 September 2009Registered office changed on 07/09/2009 from harwood & ball 46 high pavement nottingham NG1 1HW (1 page)
1 August 2009Compulsory strike-off action has been discontinued (1 page)
31 July 2009Return made up to 27/03/07; no change of members (4 pages)
31 July 2009Return made up to 27/03/08; no change of members (4 pages)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
25 November 2008Compulsory strike-off action has been suspended (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
10 April 2007Strike-off action suspended (1 page)
15 December 2006Return made up to 27/03/06; full list of members (3 pages)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
6 July 2005Return made up to 27/03/05; full list of members (3 pages)
14 September 2004Return made up to 27/03/04; full list of members (3 pages)
14 June 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
7 January 2004Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 July 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 January 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 April 2002Return made up to 27/03/02; full list of members (7 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 April 2001Return made up to 27/03/01; full list of members (7 pages)
5 January 2001Accounts for a small company made up to 29 February 2000 (6 pages)
24 May 2000Return made up to 27/03/00; full list of members (7 pages)
5 January 2000Accounts for a small company made up to 28 February 1999 (6 pages)
16 April 1999Return made up to 27/03/99; full list of members (6 pages)
6 January 1999Accounts for a small company made up to 28 February 1998 (7 pages)
12 May 1998Return made up to 27/03/98; no change of members (4 pages)
31 December 1997Accounts for a small company made up to 28 February 1997 (7 pages)
24 April 1997Return made up to 27/03/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (7 pages)
30 December 1996New director appointed (2 pages)
12 April 1996Return made up to 27/03/96; full list of members (6 pages)
5 February 1996Accounts for a small company made up to 28 February 1995 (7 pages)
1 June 1995£ ic 600/560 15/05/95 £ sr [email protected]=40 (1 page)
26 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 April 1995Memorandum and Articles of Association (14 pages)
7 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 April 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
8 December 1954Incorporation (15 pages)