Inntel Limited

Company Name	Inntel Limited
Company Status	Active
Company Number	02287518
Category	Private Limited Company
Incorporation Date	16 August 1988(35 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Douglas O'Neill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mrs Dolina Isabelle O'Neill
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(23 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Secretary Name	Mr Mark Jeffrey Wheeler
Status	Current
Appointed	17 April 2012(23 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr Gordon O'Neill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(35 years after company formation)
Appointment Duration	8 months, 1 week
Role	IT Consultant
Country of Residence	Ireland
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr Ian James Blackie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(35 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr Julian Charles Holmden Walker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(35 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Rabbi Laura Naomi Janner-Klauser
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(35 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Coach
Country of Residence	England
Correspondence Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mrs Helen Rose Oneill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years after company formation)
Appointment Duration	20 years, 7 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Francis Court Mark Tey Colchester Essex CO6 1FR

Secretary Name	Mr James O'Neill
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 12 October 2001)
Role	Company Director
Correspondence Address	4 Bury Close Marks Tey Colchester Essex CO6 1LE

Director Name	Mr James O'Neill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Francis Court Marks Tey Colchester Essex CO6 1FR

Secretary Name	Pierre Irminger
Nationality	Swiss
Status	Resigned
Appointed	12 October 2001(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2004)
Role	Accountant
Correspondence Address	4 Dial Lane Ipswich Suffolk IP1 1DL

Director Name	Susan Eades
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(13 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Pattinson Walk Great Horkesley Colchester Essex CO6 4EB

Secretary Name	Carol Ann Clements
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2012)
Role	Company Director
Correspondence Address	1 Bree Avenue Marks Tey Colchester Essex CO6 1XU

Contact

Website	inntel.co.uk
Email address	[email protected]
Telephone	07 045530364
Telephone region	Mobile

Location

Registered Address	Inntel House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Inntel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,054,993
Net Worth	£2,004,989
Current Liabilities	£5,212,670

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

26 August 2020	Delivered on: 27 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2006	Delivered on: 9 December 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2002	Delivered on: 15 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 September 2023	Full accounts made up to 31 December 2022 (34 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2023	Appointment of Mr Gordon O'neill as a director on 24 August 2023 (2 pages)
29 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
23 June 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
9 June 2022	Full accounts made up to 31 May 2021 (35 pages)
21 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 May 2020 (36 pages)
4 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
27 August 2020	Registration of charge 022875180003, created on 26 August 2020 (57 pages)
25 September 2019	Full accounts made up to 31 May 2019 (30 pages)
9 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
22 February 2019	Full accounts made up to 31 May 2018 (30 pages)
14 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 31 May 2017 (29 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 February 2017	Accounts for a medium company made up to 31 May 2016 (23 pages)
6 February 2017	Accounts for a medium company made up to 31 May 2016 (23 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 February 2016	Accounts for a medium company made up to 31 May 2015 (17 pages)
25 February 2016	Accounts for a medium company made up to 31 May 2015 (17 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
14 October 2014	Accounts for a medium company made up to 31 May 2014 (17 pages)
14 October 2014	Accounts for a medium company made up to 31 May 2014 (17 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
27 February 2014	Accounts for a medium company made up to 31 May 2013 (15 pages)
27 February 2014	Accounts for a medium company made up to 31 May 2013 (15 pages)
4 September 2013	Director's details changed for Douglas O'neill on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Douglas O'neill on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Douglas O'neill on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Douglas O'neill on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Director's details changed for Douglas O'neill on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Douglas O'neill on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 March 2013	Accounts for a medium company made up to 31 May 2012 (16 pages)
4 March 2013	Accounts for a medium company made up to 31 May 2012 (16 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Carol Clements as a secretary (1 page)
17 April 2012	Appointment of Mr Mark Jeffrey Wheeler as a secretary (1 page)
17 April 2012	Termination of appointment of Carol Clements as a secretary (1 page)
17 April 2012	Appointment of Mr Mark Jeffrey Wheeler as a secretary (1 page)
3 April 2012	Termination of appointment of Helen Oneill as a director (1 page)
3 April 2012	Director's details changed for Mrr Dolina Isabelle O'neill on 28 March 2012 (2 pages)
3 April 2012	Termination of appointment of James O'neill as a director (1 page)
3 April 2012	Termination of appointment of Susan Eades as a director (1 page)
3 April 2012	Appointment of Mrr Dolina Isabelle O'neill as a director (2 pages)
3 April 2012	Termination of appointment of Helen Oneill as a director (1 page)
3 April 2012	Termination of appointment of Susan Eades as a director (1 page)
3 April 2012	Appointment of Mrr Dolina Isabelle O'neill as a director (2 pages)
3 April 2012	Termination of appointment of James O'neill as a director (1 page)
3 April 2012	Director's details changed for Mrr Dolina Isabelle O'neill on 28 March 2012 (2 pages)
29 February 2012	Accounts for a medium company made up to 31 May 2011 (14 pages)
29 February 2012	Accounts for a medium company made up to 31 May 2011 (14 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Director's details changed for Susan Burgess on 2 November 2010 (2 pages)
23 September 2011	Director's details changed for Susan Burgess on 2 November 2010 (2 pages)
23 September 2011	Director's details changed for Douglas O'neill on 22 June 2010 (2 pages)
23 September 2011	Director's details changed for Susan Burgess on 2 November 2010 (2 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Director's details changed for Douglas O'neill on 22 June 2010 (2 pages)
24 February 2011	Accounts for a medium company made up to 31 May 2010 (16 pages)
24 February 2011	Accounts for a medium company made up to 31 May 2010 (16 pages)
28 September 2010	Director's details changed for Mrs Helen Rose Oneill on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Helen Rose Oneill on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Helen Rose Oneill on 1 August 2010 (2 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Mr James O'neill on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr James O'neill on 1 August 2010 (2 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Mr James O'neill on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Susan Burgess on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Susan Burgess on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Susan Burgess on 1 August 2010 (2 pages)
1 June 2010	Accounts for a medium company made up to 31 May 2009 (18 pages)
1 June 2010	Accounts for a medium company made up to 31 May 2009 (18 pages)
28 September 2009	Return made up to 29/08/09; full list of members (4 pages)
28 September 2009	Return made up to 29/08/09; full list of members (4 pages)
23 March 2009	Accounts for a medium company made up to 31 May 2008 (18 pages)
23 March 2009	Accounts for a medium company made up to 31 May 2008 (18 pages)
16 September 2008	Return made up to 29/08/08; full list of members (5 pages)
16 September 2008	Return made up to 29/08/08; full list of members (5 pages)
15 September 2008	Director's change of particulars / susan burgess / 01/10/2007 (1 page)
15 September 2008	Director's change of particulars / susan burgess / 01/10/2007 (1 page)
18 March 2008	Full accounts made up to 31 May 2007 (25 pages)
18 March 2008	Full accounts made up to 31 May 2007 (25 pages)
22 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2007	Registered office changed on 15/01/07 from: inntel house london road, marks tey colchester essex CO6 1EB (1 page)
15 January 2007	Registered office changed on 15/01/07 from: inntel house london road, marks tey colchester essex CO6 1EB (1 page)
14 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 December 2006	Particulars of mortgage/charge (9 pages)
9 December 2006	Particulars of mortgage/charge (9 pages)
22 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2004	Return made up to 29/08/04; full list of members (9 pages)
6 September 2004	Return made up to 29/08/04; full list of members (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 March 2004	New secretary appointed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (1 page)
16 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
22 August 2003	Return made up to 29/08/03; full list of members (8 pages)
22 August 2003	Return made up to 29/08/03; full list of members (8 pages)
14 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
14 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 July 2002	Registered office changed on 18/07/02 from: bleak house 146 high street billericay essex CM12 9DF (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bleak house 146 high street billericay essex CM12 9DF (1 page)
13 June 2002	New director appointed (3 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
5 March 2002	Ad 14/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 2002	Ad 14/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2002	Particulars of mortgage/charge (4 pages)
15 February 2002	Particulars of mortgage/charge (4 pages)
28 December 2001	Nc inc already adjusted 14/11/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Nc inc already adjusted 14/11/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
3 October 2000	Return made up to 29/08/00; full list of members (6 pages)
3 October 2000	Return made up to 29/08/00; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
7 July 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
17 November 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
17 November 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
2 September 1999	Return made up to 29/08/99; full list of members (6 pages)
2 September 1999	Return made up to 29/08/99; full list of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
28 August 1998	Return made up to 29/08/98; no change of members (4 pages)
28 August 1998	Return made up to 29/08/98; no change of members (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 May 1997 (5 pages)
2 October 1997	Accounts for a dormant company made up to 31 May 1997 (5 pages)
22 September 1997	Return made up to 29/08/97; no change of members (4 pages)
22 September 1997	Return made up to 29/08/97; no change of members (4 pages)
18 September 1996	Return made up to 29/08/96; full list of members (6 pages)
18 September 1996	Return made up to 29/08/96; full list of members (6 pages)
13 August 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
13 August 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
31 August 1995	Return made up to 29/08/95; no change of members (4 pages)
31 August 1995	Return made up to 29/08/95; no change of members (4 pages)
25 July 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
25 July 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 August 1988	Incorporation (15 pages)
16 August 1988	Incorporation (15 pages)

Inntel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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