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Innspired Taverns Limited (No: 03776524)

Address: JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF

Status: Liquidation

Incorporated: 25-May-1999

Accounts Next Due: 05-Nov-2023

Next Confirmation Statement Due: 06-Jul-2023

Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954   From: Feb-2023  )

Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954   From: Feb-2023  )

Resigned Director: ROBERT BRUCE BARNES ( DOB: Jul-1952   From: Jun-1999   To: Aug-2000  )

Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973   From: Jun-2010   To: Feb-2023  )

Resigned Director: JAMES BIRCH ( DOB: Jan-1967   From: Feb-2000   To: Jan-2003  )

Resigned Director: DAVID ALBERT BLACKLEDGE ( DOB: Feb-1958   From: Jan-2003   To: Jan-2005  )

Resigned Director: ROBERT RODDICK ACKRILL BREARE ( DOB: Mar-1953   From: Feb-2000   To: Aug-2000  )

Resigned Director: PETER STUART BROOK ( DOB: May-1954   From: Apr-2000   To: Jun-2005  )

Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972   From: Sep-2010   To: Feb-2023  )

Resigned Director: PHILIP DUTTON ( DOB: Aug-1961   From: Oct-2007   To: Jan-2011  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Sep-2004   To: Oct-2007  )

Resigned Director: MIKJON LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Sep-2004   To: Jun-2010  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Sep-2004   To: Sep-2010  )

Resigned Director: ERIC WALTERS ( DOB: Aug-1944   From: Jun-1999   To: Feb-2001  )

Resigned Secretary: FRANCESCA APPLEBY (   From: Oct-2014   To: Aug-2022  )

Resigned Secretary: ROBERT BRUCE BARNES ( DOB: Jul-1952   From: Jun-1999   To: Feb-2000  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Secretary: ANDREW BERNARD GREEN ( DOB: Sep-1954   From: Feb-2000   To: Jan-2005  )

Resigned Secretary: CLAIRE LOUISE HARRIS (   From: Feb-2013   To: Oct-2014  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Jan-2005   To: Nov-2006  )

Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980   From: Nov-2006   To: Jul-2011  )

Resigned Secretary: HELEN TYRRELL (   From: Jul-2011   To: Feb-2013  )

Persons of Significant Control:

Innspired Group Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-26)

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