GERONIMO INNS LIMITED
Active - Accounts Filed
General Information
NAME
GERONIMO INNS LIMITED
COMPANY NUMBER
02979146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/10/1994
(30 years and 1 months old)
WEBSITE
http://youngs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
03/04/2023
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PREVIOUS NAMES
14/10/1994
01/11/1999
MALTHAVEN LIMITED
LONDON
SW18 4AQ
Telephone: 02088778820
TPS: No
148 Old Brompton Road Earl's Court
London
SW5 0BE
Telephone: 73731285
31 Jamestown Road
London
NW1 7DB
Copper House 5 Garratt Lane
Wandsworth
London SW18 4AQ
London
SW18 4AQ
Telephone: 88757000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG & CO''S BREWERY PLC | Active - Accounts Filed | View Report |
| GERONIMO INNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Mark Loughborough (930070603) has left the board |
| 17/10/2024 | New Board Member Stuart Jules Gallyot (932822611) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERONIMO INNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERONIMO INNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERONIMO INNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (5years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/10/1994 - Present (30 years and 1 months) 14/10/1994 - Present (30 years and 1 months) 14/10/1994 - Present (30 years and 1 months) 14/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG & CO''S BREWERY PLC | Active - Accounts Filed | View Report |
| 580 LTD | Active - Accounts Filed | View Report |
| GERONIMO INNS LIMITED | Active - Accounts Filed | View Report |
| REDCOMB PUBS LIMITED | Company is dissolved | View Report |
| BFI LIMITED | Active - Accounts Filed | View Report |
| OLD MANOR TRADING LTD | Company is dissolved | View Report |
| REDCOMB PUBS & BARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Mark Loughborough (930070603) has left the board |
| 17/10/2024 | New Board Member Stuart Jules Gallyot (932822611) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/10/2022 | Patrick Anthony Dardis (909154800) has left the board |
| 05/10/2022 | New Board Member Mark Loughborough (930070603) Appointed |
| 05/10/2022 | New Board Member Simon Ray Dodd (921141975) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | Christopher Jon Taylor (928200138) has left the board |
| 15/04/2022 | New Company Secretary Henal Patel (929474208) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/04/2021 | New Company Secretary Christopher Jon Taylor (928200138) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 02/12/2019 | New Board Member Michael James Owen (921962140) Appointed |
| 02/12/2019 | Torquil Charles Fflorance Barrow Sligo-Young (905098437) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Torquil Charles Fflorance Barrow Sligo-Young (905098437) Appointed |
| 13/12/2018 | Steven Allan Robinson (921225685) has left the board |
| 23/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/05/2017 | Patrick Anthony Dardis (919192955) has left the board |
| 23/05/2017 | New Board Member Patrick Anthony Dardis (909154800) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | Peter Wright Whitehead (905114467) has left the board |
| 17/08/2016 | New Board Member Steven Allan Robinson (921225685) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Board Member Patrick Anthony Dardis (919192955) Appointed |
| 29/09/2015 | New Accounts filed |
| 28/07/2015 | Edward James Turner (917651619) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Rupert John Clevely (901348265) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Edward James Turner (917651619) Appointed |
| 08/01/2013 | New Accounts filed |
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