Introduction
Watch Company
P
PROVENANCE INNS LIMITED
PROVENANCE INNS LIMITED is an active company incorporated on 27 April 2009 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. PROVENANCE INNS LIMITED was registered 16 years ago.(SIC: 55100, 56302)
Status
active
Active since 16 years ago
Company No
06887888
LTD Company
Age
16 Years
Incorporated 27 April 2009
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 25 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 28 August 2023 - 25 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 May 2026
Period: 26 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
The Barn The Punch Bowl Inn Marton Cum Grafton York, YO51 9QY,
Previous Addresses
4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
From: 7 March 2014To: 3 October 2023
Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
From: 27 April 2009To: 7 March 2014
12 key events • 2009 - 2024
Funding Officers Ownership
Company Founded
Apr 09
Incorporation Company
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 17
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BLUNDELL, Christopher James
ActiveMount St John, ThirskYO7 2DT
Born December 1955
Director
Appointed 27 Apr 2009
BLUNDELL, Christopher James
Mount St John, ThirskYO7 2DT
Born December 1955
Director
27 Apr 2009
Active
TURNER LITTLE COMPANY SECRETARIES LIMITED
ResignedWestminster Place York Business Park, YorkYO26 6RW
Corporate secretary
Appointed 27 Apr 2009
Resigned 27 Apr 2009
TURNER LITTLE COMPANY SECRETARIES LIMITED
Westminster Place York Business Park, YorkYO26 6RW
Corporate secretary
27 Apr 2009
Resigned 27 Apr 2009
Resigned
IBBOTSON, Michael David
ResignedReuse Cottage, YorkYO30 2BN
Born July 1971
Director
Appointed 27 Apr 2009
Resigned 01 Jul 2017
IBBOTSON, Michael David
Reuse Cottage, YorkYO30 2BN
Born July 1971
Director
27 Apr 2009
Resigned 01 Jul 2017
Resigned
TURNER LITTLE COMPANY NOMINEES LIMITED
ResignedWestminster Place York Business Park, YorkYO26 6RW
Corporate director
Appointed 27 Apr 2009
Resigned 27 Apr 2009
TURNER LITTLE COMPANY NOMINEES LIMITED
Westminster Place York Business Park, YorkYO26 6RW
Corporate director
27 Apr 2009
Resigned 27 Apr 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wharfe Mews, Cliffe Terrace, WetherbyLS22 6LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Provenance Hospitality Holdings Ltd
Wharfe Mews, Cliffe Terrace, WetherbyLS22 6LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2021
27 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 April 2020
27 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2017
4 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2015
7 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 March 2014