RED OAK TAVERNS HOLDINGS LIMITED
LONDON SNRDCO 3068 LIMITED

Hellopages » Greater London » Barnet » NW4 2DR

Company number 07793494
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, ENGLAND, NW4 2DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 64 New Cavendish Street London W1G 8TB to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016. The most likely internet sites of RED OAK TAVERNS HOLDINGS LIMITED are www.redoaktavernsholdings.co.uk, and www.red-oak-taverns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Red Oak Taverns Holdings Limited is a Private Limited Company. The company registration number is 07793494. Red Oak Taverns Holdings Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Red Oak Taverns Holdings Limited is Mountcliff House 154 Brent Street London England Nw4 2dr. . BEENSTOCK, Richard is a Director of the company. GRUNNELL, Mark is a Director of the company. KAERNESTED, Orvar is a Director of the company. Secretary SNR DENTEON SECRETARIES LIMITED has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTEON SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEENSTOCK, Richard
Appointed Date: 23 December 2011
46 years old
Director
GRUNNELL, Mark
Appointed Date: 13 December 2011
58 years old
Director
KAERNESTED, Orvar
Appointed Date: 23 December 2011
49 years old

Resigned Directors

Secretary
SNR DENTEON SECRETARIES LIMITED
Resigned: 17 December 2012
Appointed Date: 30 September 2011
Director
BLOOD, Jeremy John Foster
Resigned: 13 November 2014
Appointed Date: 23 December 2011
59 years old
Director
HARRIS, Andrew David
Resigned: 13 December 2011
Appointed Date: 30 September 2011
61 years old
Director
SNR DENTEON SECRETARIES LIMITED
Resigned: 13 December 2011
Appointed Date: 30 September 2011

RED OAK TAVERNS HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
14 Jul 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016
19 May 2016
Auditor's resignation
06 Oct 2015
Satisfaction of charge 077934940001 in full
...
... and 28 more events
05 Jan 2012
Change of name notice
13 Dec 2011
Termination of appointment of Andrew David Harris as a director on 13 December 2011
13 Dec 2011
Termination of appointment of Snr Denteon Secretaries Limited as a director on 13 December 2011
13 Dec 2011
Appointment of Mr Mark Grunnell as a director on 13 December 2011
30 Sep 2011
Incorporation

RED OAK TAVERNS HOLDINGS LIMITED Charges

28 August 2015
Charge code 0779 3494 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Assignment by way of security and fixed charge over the…
28 August 2015
Charge code 0779 3494 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: A legal mortgage over the shares held by the company in red…
16 September 2013
Charge code 0779 3494 0001
Delivered: 19 September 2013
Status: Satisfied on 6 October 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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