Company NameThe Bell Inn Horndon Limited
Company StatusActive
Company Number07692786
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameChristine Marion Vereker
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr John Sydney Bradley Vereker
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr Julian Eric Vereker
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(1 month after company formation)
Appointment Duration12 years, 8 months
RoleInsurance
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr Christopher John Wright
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(1 month after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£203,434
Cash£184,325
Current Liabilities£930,967

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Charges

28 September 2011Delivered on: 4 October 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
10 July 2023Change of details for Mr Christopher John Wright as a person with significant control on 4 July 2023 (2 pages)
10 July 2023Change of details for Mr Julian Eric Bradley Vereker as a person with significant control on 4 July 2023 (2 pages)
8 March 2023Total exemption full accounts made up to 31 July 2022 (11 pages)
15 February 2023Termination of appointment of John Sydney Bradley Vereker as a director on 2 January 2023 (1 page)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
19 February 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
6 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
2 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
9 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 July 2018 (11 pages)
5 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
22 December 2017Director's details changed for Christine Marion Vereker on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr Christopher John Wright on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Christine Marion Vereker on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr John Sydney Bradley Vereker on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr Christopher John Wright on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr John Sydney Bradley Vereker on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr Christopher John Wright on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr Christopher John Wright on 22 December 2017 (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 July 2016Confirmation statement made on 5 July 2016 with updates (7 pages)
11 July 2016Confirmation statement made on 5 July 2016 with updates (7 pages)
5 April 2016Total exemption full accounts made up to 31 July 2015 (11 pages)
5 April 2016Total exemption full accounts made up to 31 July 2015 (11 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(5 pages)
10 April 2015Total exemption full accounts made up to 31 July 2014 (11 pages)
10 April 2015Total exemption full accounts made up to 31 July 2014 (11 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
24 April 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
24 April 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
8 April 2013Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
8 April 2013Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
11 December 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
11 December 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
24 April 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
24 April 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
4 October 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 October 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 100
(3 pages)
10 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 100
(3 pages)
10 August 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 100
(3 pages)
8 August 2011Appointment of Mr Christopher John Wright as a director (2 pages)
8 August 2011Appointment of Mr Christopher John Wright as a director (2 pages)
8 August 2011Appointment of Mr Julian Eric Vereker as a director (2 pages)
8 August 2011Appointment of Mr Julian Eric Vereker as a director (2 pages)
5 July 2011Incorporation (33 pages)
5 July 2011Incorporation (33 pages)