Company Information for

BRITISH COUNTRY INNS 4 PLC

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

06198430

Public Limited Company

Liquidation

About British Country Inns 4 Plc

BRITISH COUNTRY INNS 4 PLC was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Liquidation". British Country Inns 4 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH COUNTRY INNS 4 PLC
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in SW15

Filing Information

Company Number06198430
Date formed2007-04-02
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts03/02/2019
Account next due31/10/2020
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsFULL
Last Datalog update:
2021-08-06 15:21:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Derringtons Limited Company Secretary 2013-05-01
Peter John Mathews Director CONSULTANT 2007-04-17 ENGLAND
David Andrew Mayes Director DIRECTOR 2013-04-01 ENGLAND
Martin William Sherwood Director COMPANY DIRECTOR 2007-04-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Timothy Udell Director 2007-04-17 2015-06-30
Athenaeum Secretaries Limited Company Secretary 2007-04-17 2013-05-01
Anthony John Miller Director 2007-04-17 2012-06-22
Tlt Secretaries Limited Company Secretary 2007-04-02 2007-04-17
Tlt Directors Limited Director 2007-04-02 2007-04-17
Tlt Secretaries Limited Director 2007-04-02 2007-04-17

Related Directorships for Derringtons Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derringtons Limited EPITAFFE LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Derringtons Limited NSF AFRICA LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF AMERICA LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF ASIA LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF SUSTAINABLE TECHNOLOGY ASIA LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF GLOBAL LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF SUSTAINABLE TECHNOLOGY UK LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited NSF EUROPE LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
Derringtons Limited EIP NOMINEES LIMITEDCompany Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Derringtons Limited AASHNI HOLDINGS PLCCompany Secretary 2017-10-26 CURRENT 2017-10-26 Active
Derringtons Limited KNOLL HOUSE HOTEL LIMITEDCompany Secretary 2017-09-26 CURRENT 1935-01-15 Active
Derringtons Limited SCARPER LEISURE LTDCompany Secretary 2017-09-13 CURRENT 2016-02-08 Active - Proposal to Strike off
Derringtons Limited LHM LUXURY HOTEL MANAGEMENT LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
Derringtons Limited AARA JEWELS LIMITEDCompany Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Derringtons Limited ENIGMA VIDEO GAMES LIMITEDCompany Secretary 2017-06-20 CURRENT 2016-08-08 Active - Proposal to Strike off
Derringtons Limited LRMSH LIMITEDCompany Secretary 2017-06-12 CURRENT 2017-06-12 Active
Derringtons Limited KINGFISHER RESORTS STUDLAND LIMITEDCompany Secretary 2017-05-31 CURRENT 2016-10-10 Active
Derringtons Limited ENIGMA FILM PRODUCTION LTDCompany Secretary 2017-03-31 CURRENT 2016-09-08 Liquidation
Derringtons Limited TRACK LIFE SCIENCES LIMITEDCompany Secretary 2017-01-24 CURRENT 2016-02-02 Active - Proposal to Strike off
Derringtons Limited FLAGSTONE CASK AND GRILL (LH) LIMITEDCompany Secretary 2017-01-23 CURRENT 2016-01-25 Dissolved 2018-03-20
Derringtons Limited ROYALTON RS LIMITEDCompany Secretary 2017-01-23 CURRENT 2015-07-08 Active
Derringtons Limited FIFTH DIMENSION FILMS LIMITEDCompany Secretary 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
Derringtons Limited ASM ONE LIMITEDCompany Secretary 2017-01-03 CURRENT 2015-07-21 Active
Derringtons Limited HUXLI INVESTMENTS LIMITEDCompany Secretary 2016-12-21 CURRENT 2016-12-21 Active
Derringtons Limited HUXLI HOLDINGS LIMITEDCompany Secretary 2016-12-21 CURRENT 2016-12-21 Active
Derringtons Limited HERE AT KINGHORN LIMITEDCompany Secretary 2016-12-21 CURRENT 2016-12-21 Active
Derringtons Limited JAM WORLDWIDE LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Derringtons Limited NANA THAI LTDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
Derringtons Limited THE LUCERNE ALFALFA COMPANY LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Dissolved 2018-02-27
Derringtons Limited WESTERN GOLD EXPLORATION (UK) LIMITEDCompany Secretary 2016-12-05 CURRENT 2016-12-05 Active
Derringtons Limited OLD BOURNE WAY LIMITEDCompany Secretary 2016-11-08 CURRENT 2015-11-19 Liquidation
Derringtons Limited BARRIQUE VINTNERS LIMITEDCompany Secretary 2016-11-07 CURRENT 2016-11-07 Liquidation
Derringtons Limited TOTO COMMUNICATIONS (EUROPE) LTDCompany Secretary 2016-10-17 CURRENT 2015-10-19 Dissolved 2017-11-28
Derringtons Limited LRM ST IVES LIMITEDCompany Secretary 2016-10-10 CURRENT 2016-07-25 Active
Derringtons Limited KINGFISHER RESORTS ST IVES LIMITEDCompany Secretary 2016-10-06 CURRENT 2016-06-30 Active
Derringtons Limited MARVELLOUS FOOD AND FARMING GROUP LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-02-27
Derringtons Limited THE FAS GROUP LIMITEDCompany Secretary 2016-09-11 CURRENT 2016-09-11 Dissolved 2017-12-12
Derringtons Limited C3 CREATIVE CODE AND CONTENT LTDCompany Secretary 2016-08-23 CURRENT 2013-08-05 Active - Proposal to Strike off
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Derringtons Limited GARA ROCK HOTEL LIMITEDCompany Secretary 2016-05-13 CURRENT 1961-10-19 Active - Proposal to Strike off
Derringtons Limited GARA ROCK RESORT LIMITEDCompany Secretary 2016-05-13 CURRENT 2003-07-05 Active - Proposal to Strike off
Derringtons Limited SPORTS REVOLUTION LIMITEDCompany Secretary 2016-05-08 CURRENT 2000-04-07 Active
Derringtons Limited SOCIETY FOR EDITORS AND PROOFREADERS LIMITEDCompany Secretary 2016-05-05 CURRENT 2003-01-16 Active - Proposal to Strike off
Derringtons Limited CASPER & COLE LIMITEDCompany Secretary 2016-04-22 CURRENT 2014-12-11 Active
Derringtons Limited LUXURY RESORT MANAGEMENT LIMITEDCompany Secretary 2016-03-31 CURRENT 2015-08-24 Active
Derringtons Limited DOUBLE NEGATIVE LIMITEDCompany Secretary 2016-03-07 CURRENT 1997-02-24 Active
Derringtons Limited DOUBLE NEGATIVE FILMS LIMITEDCompany Secretary 2016-03-07 CURRENT 2012-10-23 Active
Derringtons Limited EYE TIME LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-06-20
Derringtons Limited BLUE 2.0 MEDIA LTDCompany Secretary 2016-01-23 CURRENT 2015-04-07 Dissolved 2017-06-06
Derringtons Limited BLUE-2 POST PRODUCTION LTDCompany Secretary 2016-01-23 CURRENT 2015-01-30 In Administration/Administrative Receiver
Derringtons Limited AZURE WORLD MEDIA LIMITEDCompany Secretary 2016-01-23 CURRENT 2015-09-11 Liquidation
Derringtons Limited AZURE VFX LTDCompany Secretary 2016-01-23 CURRENT 2015-09-14 Liquidation
Derringtons Limited SHAKHANI & PARTNERS LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2016-11-15
Derringtons Limited KINGFISHER RESORTS LTDCompany Secretary 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off
Derringtons Limited RIVERS ASSET MANAGEMENT LIMITEDCompany Secretary 2015-11-11 CURRENT 2015-10-08 Active
Derringtons Limited FEEDER CONTAINERSHIP LIMITEDCompany Secretary 2015-10-19 CURRENT 2014-10-21 Dissolved 2016-08-30
Derringtons Limited SMARTER VENUES LIMITEDCompany Secretary 2015-09-23 CURRENT 2010-09-15 Active - Proposal to Strike off
Derringtons Limited ATLANTIC SCREEN SCORES LTDCompany Secretary 2015-09-09 CURRENT 2013-12-11 Active
Derringtons Limited KNIGHTSBRIDGE AESTHETICS LIMITEDCompany Secretary 2015-09-01 CURRENT 2015-02-05 Active
Derringtons Limited EARWIG PHONE PRODUCTS LIMITEDCompany Secretary 2015-08-06 CURRENT 2015-07-13 Dissolved 2016-12-20
Derringtons Limited TPE3 NASTOR LIMITEDCompany Secretary 2015-07-30 CURRENT 2009-12-23 Dissolved 2016-10-29
Derringtons Limited HAMPTON INVESTMENT PROPERTIES LIMITEDCompany Secretary 2015-07-30 CURRENT 2001-11-06 Active
Derringtons Limited HARWOOD MULTI MANAGER LIMITEDCompany Secretary 2015-07-30 CURRENT 2014-02-27 Active - Proposal to Strike off
Derringtons Limited FOLDERBEACH LIMITEDCompany Secretary 2015-07-30 CURRENT 2004-03-12 Liquidation
Derringtons Limited HARWOOD CAPITAL NOMINEES LIMITEDCompany Secretary 2015-07-30 CURRENT 2013-01-22 Active
Derringtons Limited NORTH ATLANTIC VALUE GP III LIMITEDCompany Secretary 2015-07-30 CURRENT 2008-10-23 Active
Derringtons Limited STRATTON STREET (MOUSE NO.1) LIMITEDCompany Secretary 2015-07-30 CURRENT 2013-06-20 Active
Derringtons Limited STRATTON STREET (ANTHONY) LIMITEDCompany Secretary 2015-07-30 CURRENT 2013-08-06 Active
Derringtons Limited NORTH ATLANTIC VALUE GP 4 LIMITEDCompany Secretary 2015-07-30 CURRENT 2014-09-11 Active
Derringtons Limited CONSOLIDATED VENTURE FINANCE LIMITEDCompany Secretary 2015-07-30 CURRENT 1982-04-02 Active
Derringtons Limited HARWOOD HOLDCO LIMITEDCompany Secretary 2015-07-30 CURRENT 1998-09-08 Active
Derringtons Limited ILLIUS PROPERTIES LIMITEDCompany Secretary 2015-07-30 CURRENT 2008-01-16 Liquidation
Derringtons Limited HARWOOD REAL ESTATE LIMITEDCompany Secretary 2015-07-30 CURRENT 2009-06-16 Active
Derringtons Limited ALBA INVESTMENT PROPERTIES LIMITEDCompany Secretary 2015-07-30 CURRENT 2009-11-05 Active
Derringtons Limited NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLCCompany Secretary 2015-07-30 CURRENT 1973-01-18 Active
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Derringtons Limited HARWOOD CAPITAL MANAGEMENT LIMITEDCompany Secretary 2015-07-30 CURRENT 2011-06-13 Active
Derringtons Limited CERU RESTAURANTS LTDCompany Secretary 2015-07-01 CURRENT 2014-06-23 Liquidation
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Derringtons Limited THE WINE ENTERPRISE INVESTMENT SCHEME LIMITEDCompany Secretary 2015-02-27 CURRENT 2011-11-04 Liquidation
Derringtons Limited INVESTORS IN MEDIA LIMITEDCompany Secretary 2015-02-19 CURRENT 2001-08-30 Active - Proposal to Strike off
Derringtons Limited PINEWOOD HOSPITALITY DESIGN LIMITEDCompany Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-07-05
Derringtons Limited PREMIER LEAGUE INVESTMENTS LIMITEDCompany Secretary 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
Derringtons Limited ERGOE ENERGY LTDCompany Secretary 2015-02-06 CURRENT 2014-06-25 Dissolved 2016-10-11
Derringtons Limited ASPIRO CC LIMITEDCompany Secretary 2014-12-31 CURRENT 2004-01-12 Dissolved 2017-05-23
Derringtons Limited WRIGHT & BELL LIMITEDCompany Secretary 2014-12-19 CURRENT 2014-12-19 Liquidation
Derringtons Limited DOUBLE NEGATIVE HOLDINGS LIMITEDCompany Secretary 2014-12-17 CURRENT 1998-05-06 Active
Derringtons Limited WEF PUBLISHING UK, LIMITEDCompany Secretary 2014-11-01 CURRENT 2006-11-15 Dissolved 2018-02-08
Derringtons Limited NASCENT ENERGY LIMITEDCompany Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
Derringtons Limited DFR CONSULTANCY LIMITEDCompany Secretary 2014-06-10 CURRENT 2005-05-05 Active
Derringtons Limited WELLTRAIN LIMITEDCompany Secretary 2014-06-01 CURRENT 2003-03-10 Active
Derringtons Limited PLANIT GAMING LIMITEDCompany Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
Derringtons Limited BIG CUP LITTLE CUP LIMITEDCompany Secretary 2014-04-04 CURRENT 2013-04-23 Active - Proposal to Strike off
Derringtons Limited EMERGENT ENERGY LIMITEDCompany Secretary 2014-03-19 CURRENT 2013-11-14 Liquidation
Derringtons Limited SOUTH EAST AFRICAN MINING LIMITEDCompany Secretary 2014-02-27 CURRENT 2010-02-12 Active - Proposal to Strike off
Derringtons Limited FALCO RESOURCE INVESTMENTS LIMITEDCompany Secretary 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
Derringtons Limited LONDON SHIPPING LIMITEDCompany Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2015-11-24
Derringtons Limited METRO ATLANTIC LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
Derringtons Limited UPPER RICHMOND (NO.34) LIMITEDCompany Secretary 2013-10-01 CURRENT 2012-03-21 Dissolved 2016-08-30
Derringtons Limited BIOTHERAPY SERVICES LIMITEDCompany Secretary 2013-08-21 CURRENT 2013-06-12 Active
Derringtons Limited KUMON EUROPE & AFRICA LIMITEDCompany Secretary 2013-08-09 CURRENT 1990-11-19 Active
Derringtons Limited DERMEXCEL LIMITEDCompany Secretary 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-11-03
Derringtons Limited QUE PASA COMMUNICATIONS LIMITEDCompany Secretary 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
Derringtons Limited CAFEPOD LIMITEDCompany Secretary 2013-07-11 CURRENT 2011-03-14 Active
Derringtons Limited MERMAID MATERNITY SERVICES LTDCompany Secretary 2013-07-01 CURRENT 2007-06-15 Dissolved 2016-05-25
Derringtons Limited TREQ INVESTMENTS LIMITEDCompany Secretary 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
Derringtons Limited PUZZLEWORLD LIMITEDCompany Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-13
Derringtons Limited FREECHASE VENTURES LIMITEDCompany Secretary 2013-04-08 CURRENT 2013-04-08 Active
Derringtons Limited AVENUE PARK LIMITEDCompany Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
Derringtons Limited BRITISH COUNTRY INNS 3 LIMITEDCompany Secretary 2013-03-01 CURRENT 2006-12-28 Liquidation
Derringtons Limited JACOMA ESTATES LIMITEDCompany Secretary 2013-03-01 CURRENT 2007-08-24 Active
Derringtons Limited ROYALTON SPECIAL PROJECTS LIMITEDCompany Secretary 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-09-01
Derringtons Limited LHM RESORTS LIMITEDCompany Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
Derringtons Limited FILMTRAX LIMITEDCompany Secretary 2013-01-28 CURRENT 2013-01-28 Active
Derringtons Limited ALBION & EAST LIMITEDCompany Secretary 2013-01-24 CURRENT 2013-01-24 Active
Derringtons Limited TSOA CONSULTING LIMITEDCompany Secretary 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-05-05
Derringtons Limited DOINGSOMETHING LIMITEDCompany Secretary 2012-12-12 CURRENT 2011-07-11 Active
Derringtons Limited BRITISH COUNTRY INNS 2 PLCCompany Secretary 2012-12-01 CURRENT 2006-08-24 Liquidation
Derringtons Limited BRITISH COUNTRY INNS PLCCompany Secretary 2012-12-01 CURRENT 2005-07-21 Liquidation
Derringtons Limited SEVEN INTERNATIONAL HOLDING COMPANY LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
Derringtons Limited PRIME FOCUS BROADCAST LIMITEDCompany Secretary 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
Derringtons Limited DARWIN & WALLACE LIMITEDCompany Secretary 2012-08-02 CURRENT 2012-05-16 Active
Derringtons Limited VINSIGNIA LIMITEDCompany Secretary 2012-07-04 CURRENT 2009-12-15 Dissolved 2018-04-09
Derringtons Limited IW CAPITAL LTDCompany Secretary 2012-06-01 CURRENT 2010-11-03 Active
Derringtons Limited LFH HOTELS LIMITEDCompany Secretary 2011-11-24 CURRENT 2011-11-24 Active
Derringtons Limited PINGREEN PARK LIMITEDCompany Secretary 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-03-17
Derringtons Limited MAYFAIR BRANDS LIMITEDCompany Secretary 2011-09-27 CURRENT 2010-08-27 Active
Derringtons Limited ENTERPRISE SECURITIES LIMITEDCompany Secretary 2011-09-21 CURRENT 2010-05-24 Dissolved 2015-12-29
Derringtons Limited ENTERPRISE CORPORATE FINANCE LIMITEDCompany Secretary 2011-09-21 CURRENT 2010-05-12 Dissolved 2015-12-29
Derringtons Limited ENTERPRISE PRIVATE EQUITY LIMITEDCompany Secretary 2011-09-21 CURRENT 1992-04-22 Liquidation
Derringtons Limited FLAGSTONE CASK AND GRILL LIMITEDCompany Secretary 2011-09-09 CURRENT 2011-09-09 Liquidation
Derringtons Limited BREWHOUSE & KITCHEN LIMITEDCompany Secretary 2011-09-09 CURRENT 2011-09-09 Active
Derringtons Limited RETAIL DETAIL LIMITEDCompany Secretary 2011-08-01 CURRENT 1994-08-12 Liquidation
Derringtons Limited SPECIAL PRODUCTS LIMITEDCompany Secretary 2011-07-22 CURRENT 2011-07-22 Active
Derringtons Limited SOCIAL 360 LIMITEDCompany Secretary 2011-07-12 CURRENT 2009-09-09 Active
Derringtons Limited CAMM & HOOPER LIMITEDCompany Secretary 2011-07-12 CURRENT 2010-08-27 Voluntary Arrangement
Derringtons Limited ACRAMAN (HALCYON) LIMITEDCompany Secretary 2011-07-11 CURRENT 2010-10-20 Dissolved 2014-02-11
Derringtons Limited PRIME FOCUS INTERNATIONAL SERVICES UK LIMITEDCompany Secretary 2011-03-23 CURRENT 2011-03-23 Active
Derringtons Limited ICEGRADE HOLDINGS LIMITEDCompany Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
Derringtons Limited HOTEL POLURRIAN (TSP OPERATIONS) LIMITEDCompany Secretary 2011-02-09 CURRENT 2011-02-09 Active
Derringtons Limited LUXURY HOTEL MANAGEMENT LTDCompany Secretary 2011-01-04 CURRENT 2010-10-11 Active
Derringtons Limited ART PLANNING AND MANAGEMENT LIMITEDCompany Secretary 2010-12-17 CURRENT 2010-02-15 Dissolved 2015-09-01
Derringtons Limited PRIME FOCUS PRODUCTIONS 5 LTDCompany Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-07-28
Derringtons Limited PF BROADCAST VFX LIMITEDCompany Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-21
Derringtons Limited PRIME VFX LIMITEDCompany Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
Derringtons Limited VTR MEDIA INVESTMENTS 2 LIMITEDCompany Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
Derringtons Limited ROYALTON DESIGN LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-09-01
Derringtons Limited HALCYON HOTELS AND RESORTS PLCCompany Secretary 2010-11-04 CURRENT 2010-10-28 Liquidation
Derringtons Limited PF CREATIVE LIMITEDCompany Secretary 2010-09-03 CURRENT 2010-02-11 Liquidation
Derringtons Limited ENABLE - U TECHNOLOGY LIMITEDCompany Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2017-01-24
Derringtons Limited MARCH MEDICAL LIMITEDCompany Secretary 2010-06-24 CURRENT 2005-11-23 Active
Derringtons Limited VERITON PHARMA LIMITEDCompany Secretary 2010-06-24 CURRENT 1997-01-21 Active
Derringtons Limited PRECISIONPOINT SOFTWARE LIMITEDCompany Secretary 2010-06-23 CURRENT 2002-09-25 Active
Derringtons Limited BUSY BUSES LIMITEDCompany Secretary 2010-05-14 CURRENT 2002-01-25 Dissolved 2018-04-30
Derringtons Limited HG APPS STORE LIMITEDCompany Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-10-17
Derringtons Limited PRIME POST (EUROPE) LIMITEDCompany Secretary 2010-05-04 CURRENT 2005-10-14 Active
Derringtons Limited PEOPLE CAPITAL LIMITEDCompany Secretary 2010-03-31 CURRENT 2010-03-31 Dissolved 2016-09-13
Derringtons Limited ART ESTATES LIMITEDCompany Secretary 2010-02-22 CURRENT 2009-06-05 Active
Derringtons Limited ROYALTON LIMITEDCompany Secretary 2010-02-22 CURRENT 1999-11-05 Active
Derringtons Limited EYE TO EYE MEDIA LIMITEDCompany Secretary 2009-12-03 CURRENT 2009-04-06 Active
Derringtons Limited KEESING MEDIA UK LIMITEDCompany Secretary 2009-12-02 CURRENT 2009-10-17 Active
Derringtons Limited STELLARISE LIMITEDCompany Secretary 2009-10-07 CURRENT 2009-07-30 Active

Related Directorships for Peter John Mathews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Mathews PETHEWS CONSULTING LIMITEDDirector 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
Peter John Mathews BRITISH COUNTRY INNS 3 LIMITEDDirector 2007-01-16 CURRENT 2006-12-28 Liquidation
Peter John Mathews BRITISH COUNTRY INNS 2 PLCDirector 2006-09-12 CURRENT 2006-08-24 Liquidation
Peter John Mathews BRITISH COUNTRY INNS PLCDirector 2005-12-19 CURRENT 2005-07-21 Liquidation
Peter John Mathews COUNTRY INNS MANAGEMENT LIMITEDDirector 2005-11-23 CURRENT 2005-11-23 Active - Proposal to Strike off

Related Directorships for David Andrew Mayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Mayes AIRBEEM LIMITEDDirector 2015-04-24 CURRENT 2012-04-13 Liquidation
David Andrew Mayes NORTHERN VENTURE TRUST PLCDirector 2014-11-05 CURRENT 1995-08-11 Active
David Andrew Mayes CONNECT CAPITAL PARTNERS LIMITEDDirector 2014-05-21 CURRENT 2013-04-09 Dissolved 2015-11-17
David Andrew Mayes EASTERN MARKETS CAPITAL PARTNERS LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-11-17
David Andrew Mayes THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANYDirector 2013-05-01 CURRENT 1990-09-07 Active
David Andrew Mayes BRITISH COUNTRY INNS 2 PLCDirector 2013-04-01 CURRENT 2006-08-24 Liquidation
David Andrew Mayes BRITISH COUNTRY INNS PLCDirector 2013-04-01 CURRENT 2005-07-21 Liquidation
David Andrew Mayes CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITEDDirector 2008-12-09 CURRENT 1972-02-11 Active

Related Directorships for Martin William Sherwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin William Sherwood EIP NOMINEES LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Martin William Sherwood OLD BOURNE WAY LIMITEDDirector 2016-11-08 CURRENT 2015-11-19 Liquidation
Martin William Sherwood LONDON SHIPPING LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2015-11-24
Martin William Sherwood HALCYON HOTELS AND RESORTS PLCDirector 2010-10-28 CURRENT 2010-10-28 Liquidation
Martin William Sherwood ACRAMAN (HALCYON) LIMITEDDirector 2010-10-25 CURRENT 2010-10-20 Dissolved 2014-02-11
Martin William Sherwood BRITISH COUNTRY INNS 3 LIMITEDDirector 2007-01-16 CURRENT 2006-12-28 Liquidation
Martin William Sherwood THE EIS ASSOCIATION LIMITEDDirector 2006-11-14 CURRENT 1990-03-13 Active
Martin William Sherwood BRITISH COUNTRY INNS 2 PLCDirector 2006-09-12 CURRENT 2006-08-24 Liquidation
Martin William Sherwood BRITISH COUNTRY INNS PLCDirector 2005-12-19 CURRENT 2005-07-21 Liquidation
Martin William Sherwood 99 CLARENDON ROAD TENANTS ASSOCIATION LIMITEDDirector 2004-05-07 CURRENT 1975-03-13 Active
Martin William Sherwood RETAIL DETAIL LIMITEDDirector 1994-09-13 CURRENT 1994-08-12 Liquidation