Intertain (bars) Iii Limited in SOLIHULL

Intertain (bars) Iii Limited SOLIHULL

Intertain (bars) Iii started in year 2015 as Private Limited Company with registration number 09591071. The Intertain (bars) Iii company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Solihull at 3 Monkspath Hall Road. Postal code: B90 4SJ.

The company has 2 directors, namely David M., David R.. Of them, David R. has been with the company the longest, being appointed on 7 December 2016 and David M. has been with the company for the least time - from 24 February 2023. As of 6 May 2024, there were 5 ex directors - Simon L., Ian P. and others listed below. There were no ex secretaries.

Intertain (bars) Iii Limited Address / Contact

Office Address	3 Monkspath Hall Road
Town	Solihull
Post code	B90 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09591071
Date of Incorporation	Thu, 14th May 2015
Industry	Retail sale of beverages in specialised stores
End of financial Year	25th September
Company age	9 years old
Account next due date	Tue, 25th Jun 2024 (50 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

David M.

Position: Director

Appointed: 24 February 2023

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2017

David R.

Position: Director

Appointed: 07 December 2016

Simon L.

Position: Director

Appointed: 07 December 2016

Resigned: 24 February 2023

Ian P.

Position: Director

Appointed: 07 December 2016

Resigned: 26 January 2024

Michael F.

Position: Director

Appointed: 14 May 2015

Resigned: 07 December 2016

Simon K.

Position: Director

Appointed: 14 May 2015

Resigned: 07 December 2016

John L.

Position: Director

Appointed: 14 May 2015

Resigned: 07 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Intertain Limited from Solihull, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertain Limited

3 Monkspath Hall Road, Capability Green, Solihull, Bedfordshire, B90 4SJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06996339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 095910710011, created on 2023-04-12 filed on: 20th, April 2023	mortgage	Free Download (61 pages)

Type		Category	Free download
MR01	Registration of charge 095910710011, created on 2023-04-12 filed on: 20th, April 2023	mortgage	Free Download (61 pages)
AA	Accounts for a dormant company made up to 2022-09-25 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-02-24 filed on: 24th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-24 filed on: 24th, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 21st, June 2022	accounts	Free Download (94 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21 filed on: 21st, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21 filed on: 21st, June 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-09-26 filed on: 21st, June 2022	accounts	Free Download (10 pages)
CH04	Secretary's details changed on 2022-04-26 filed on: 26th, April 2022	officers	Free Download (1 page)
MR01	Registration of charge 095910710010, created on 2021-08-05 filed on: 10th, August 2021	mortgage	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20 filed on: 7th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20 filed on: 7th, July 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-27 filed on: 7th, July 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20 filed on: 7th, July 2021	accounts	Free Download (89 pages)
CH01	On 2020-12-04 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-04 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-04 director's details were changed filed on: 10th, December 2020	officers	Free Download (2 pages)
AD01	New registered office address 3 Monkspath Hall Road Solihull B90 4SJ. Change occurred on 2020-12-04. Company's previous address: C/O Stonegate Pub Company Porter Tun House Capability Green Luton LU1 3LS England. filed on: 4th, December 2020	address	Free Download (1 page)
MR01	Registration of charge 095910710009, created on 2020-12-01 filed on: 3rd, December 2020	mortgage	Free Download (62 pages)
AA	Small company accounts for the period up to 2019-09-29 filed on: 1st, September 2020	accounts	Free Download (23 pages)
MR01	Registration of charge 095910710008, created on 2020-07-02 filed on: 3rd, July 2020	mortgage	Free Download (63 pages)
MR04	Satisfaction of charge 095910710003 in full filed on: 27th, March 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 095910710001 in full filed on: 27th, March 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 095910710004 in full filed on: 27th, March 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 095910710002 in full filed on: 27th, March 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 095910710005, created on 2020-03-12 filed on: 17th, March 2020	mortgage	Free Download (63 pages)
MR01	Registration of charge 095910710007, created on 2020-03-12 filed on: 17th, March 2020	mortgage	Free Download (62 pages)
MR01	Registration of charge 095910710006, created on 2020-03-12 filed on: 17th, March 2020	mortgage	Free Download (62 pages)
CH01	On 2018-01-01 director's details were changed filed on: 23rd, January 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 095910710004, created on 2019-01-21 filed on: 23rd, January 2019	mortgage	Free Download (100 pages)
MR01	Registration of charge 095910710003, created on 2018-07-20 filed on: 24th, July 2018	mortgage	Free Download (99 pages)
AA	Full accounts data made up to 2017-09-24 filed on: 25th, June 2018	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2018-01-29 to 2017-09-25 filed on: 12th, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-01-29 filed on: 6th, November 2017	accounts	Free Download (22 pages)
MR01	Registration of charge 095910710002, created on 2017-08-23 filed on: 29th, August 2017	mortgage	Free Download (99 pages)
AP04	Appointment (date: 2017-05-05) of a secretary filed on: 5th, June 2017	officers	Free Download (2 pages)
MR01	Registration of charge 095910710001, created on 2017-03-16 filed on: 21st, March 2017	mortgage	Free Download (99 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, March 2017	resolution	Free Download (22 pages)
AA01	Previous accounting period shortened from 2017-07-30 to 2017-01-29 filed on: 16th, March 2017	accounts	Free Download (1 page)
AD01	New registered office address C/O Stonegate Pub Company Porter Tun House Capability Green Luton LU1 3LS. Change occurred on 2017-01-18. Company's previous address: Imex Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom. filed on: 18th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-07-30 filed on: 19th, December 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2016-12-07 filed on: 16th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-07 filed on: 16th, December 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-07 filed on: 16th, December 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-07 filed on: 16th, December 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-12-07 filed on: 16th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-07 filed on: 16th, December 2016	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2016-01-31 (was 2016-07-30). filed on: 7th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-05-31 to 2016-01-31 filed on: 30th, October 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2015	incorporation	Free Download (8 pages)

Intertain (bars) Iii Limited SOLIHULL

Intertain (bars) Iii Limited Address / Contact

Company Information / Profile

Company staff

David M.

Mazars Company Secretaries Limited

David R.

Simon L.

Ian P.

Michael F.

Simon K.

John L.

People with significant control

Company filings

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