This company is commonly known as Conquest Inns Limited. The company was founded 30 years ago and was given the registration number 02913379. The firm's registered office is in BURTON ON TRENT. You can find them at Jubilee House, Second Avenue, Burton On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CONQUEST INNS LIMITED |
|---|---|---|
| Company Number | : | 02913379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1994 |
| End of financial year | : | 15 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Chamberlain Square, Birmingham, England, B3 3AX | Director | 01 February 2023 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 07 October 2014 | Active |
| 32 Blackford Road, Watford, WD1 6YN | Secretary | 09 May 2000 | Active |
| 9 Vicarage Road, Watford, WD18 0DE | Secretary | 31 May 2002 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 01 February 2013 | Active |
| 18 Strawberry Hill, Berrydale, Northampton, NN3 5HL | Secretary | 28 March 1994 | Active |
| 17 Blackthorn Close, St. Albans, AL4 9RP | Secretary | 27 February 2002 | Active |
| 31 Baldock Road, Letchworth, SG6 3JX | Secretary | 12 April 1994 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 31 December 2002 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 30 November 2006 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 06 July 2011 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 07 October 2014 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 July 2008 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 18 June 2010 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 17 October 2007 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 February 2013 | Active |
| 29 Cholmeley Lodge, Cholmeley Park, London, N6 5EN | Director | 12 April 1994 | Active |
| 6 Station Road, Hampton In Arden, Solihull, B92 0BJ | Director | 31 December 2002 | Active |
| Peartree House Pevers Lane, Weston Underwood, Olney, MK46 5JT | Director | 28 March 1994 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 31 December 2002 | Active |
| Craven Cottage, The Row, West Dereham, Kings Lynn, PE33 9RH | Director | 12 April 1994 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 31 December 2002 | Active |
| 31 Baldock Road, Letchworth, SG6 3JX | Director | 12 April 1994 | Active |
| Les Pages House, La Rue Les Pages, St Martin, GY4 6QX | Director | 09 February 2001 | Active |
| Pont De Passerelle Cottage, Gorey Coast Road, St Martin, JE3 6EV | Director | 18 January 2001 | Active |
| Lavington, Beauport Estate, St Brelade, Channel Islands, CHANNEL | Director | 27 May 1994 | Active |
| Val Feuillu, Rue De La Hambie, St Saviour, | Director | 27 May 1994 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 13 August 2012 | Active |
| Welton House, Grande Route De Faldouet, St Martin, JE3 6UD | Director | 27 May 1994 | Active |
| Punch Pubs & Co Limited | ||
| Notified on | : | 23 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF |
| Nature of control | : |
|
| Punch Partnerships (Pgrp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-07 | Resolution | Resolution. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Capital | Capital allotment shares. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-10 | Incorporation | Memorandum articles. | Download |
| 2021-07-10 | Resolution | Resolution. | Download |
| 2021-07-02 | Capital | Capital name of class of shares. | Download |
| 2021-07-02 | Resolution | Resolution. | Download |
| 2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-22 | Capital | Legacy. | Download |
| 2021-06-22 | Insolvency | Legacy. | Download |
| 2021-06-22 | Resolution | Resolution. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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