Company number 07793587
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 56302 - Public houses and bars
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 077935870016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RED OAK TAVERNS LIMITED are www.redoaktaverns.co.uk, and www.red-oak-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Red Oak Taverns Limited is a Private Limited Company.
The company registration number is 07793587. Red Oak Taverns Limited has been working since 30 September 2011.
The present status of the company is Active. The registered address of Red Oak Taverns 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. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 17 December 2012
Appointed Date: 30 September 2011
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 13 December 2011
Appointed Date: 30 September 2011
RED OAK TAVERNS LIMITED Events
07 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 077935870016
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
...
... and 55 more events
05 Jan 2012
Change of name notice
13 Dec 2011
Termination of appointment of Snr Denton Directors Limited as a director
13 Dec 2011
Termination of appointment of Andrew Harris as a director
13 Dec 2011
Appointment of Mr Mark Grunnell as a director
30 Sep 2011
Incorporation
7 September 2015
Charge code 0779 3587 0020
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (Acting in Its Capascity as Common Security Agent)
Description: Cycle tavern 75 burnside auchtermuchty cupar t/n FFE88038…
7 September 2015
Charge code 0779 3587 0019
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Bridge inn 1 high street tillicoultry t/no. CLK9100…
7 September 2015
Charge code 0779 3587 0018
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (Acting in Its Capacity as Common Security Agent)
Description: All and whole the subjects k/a and forming the kirkton inn…
28 August 2015
Charge code 0779 3587 0016
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Common Security Agent
Description: Fixed charge over all the assets and undertaking of the…
26 August 2015
Charge code 0779 3587 0017
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (Acting in Its Capacity as Common Security Agent)
Description: Contains fixed charge…
17 December 2014
Charge code 0779 3587 0015
Delivered: 3 January 2015
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: Building contract dated 3RD december 2014 made between the…
20 November 2014
Charge code 0779 3587 0014
Delivered: 27 November 2014
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: All the freehold property known as the fountain inn, west…
27 August 2014
Charge code 0779 3587 0013
Delivered: 5 September 2014
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: All that freehold property being bailey's 11 west st mary's…
3 December 2013
Charge code 0779 3587 0012
Delivered: 3 December 2013
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: Land adjoining the fountain tavern, st clare street…
27 September 2013
Charge code 0779 3587 0011
Delivered: 1 October 2013
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: Fountain tavern, st clare street, penzance, cornwall -…
19 September 2013
Charge code 0779 3587 0009
Delivered: 20 September 2013
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: The cycle tavern 75 burnside auchtermuchty cupar t/no…
16 September 2013
Charge code 0779 3587 0010
Delivered: 18 September 2013
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: Na. Notification of addition to or amendment of charge.
16 September 2013
Charge code 0779 3587 0008
Delivered: 19 September 2013
Status: Satisfied
on 6 October 2015
Persons entitled: Santander UK PLC
Description: Beverley inn, 117 thorne road, edenthorpe, doncaster, DN3…
17 January 2013
Supplemental legal mortgage
Delivered: 29 January 2013
Status: Satisfied
on 2 May 2014
Persons entitled: Bartocks Corporation
Description: F/H land and buildings k/a spring cottage 59 elmore road…
6 February 2012
Standard security executed on 23/12/2011
Delivered: 17 February 2012
Status: Satisfied
on 6 November 2013
Persons entitled: Bartocks Corporation
Description: All and whole the subjects k/a and forming the kirkton inn…
27 January 2012
Standard security executed on 23/12/2011
Delivered: 17 February 2012
Status: Satisfied
on 6 November 2013
Persons entitled: Bartocks Corporation
Description: All and whole the subjects k/a and forming the cycle tavern…
27 January 2012
Standard security executed on 23/12/2011
Delivered: 17 February 2012
Status: Satisfied
on 6 November 2013
Persons entitled: Bartocks Corporation
Description: All and whole the subjects k/a and forming the bridge inn 1…
27 January 2012
Standard security executed on 23 december 2011
Delivered: 11 February 2012
Status: Satisfied
on 6 November 2013
Persons entitled: Bartocks Corporation
Description: All and whole the subjects k/a and forming the bridge inn 1…
27 January 2012
Standard security executed on 23 december 2011
Delivered: 11 February 2012
Status: Satisfied
on 5 November 2013
Persons entitled: Bartocks Corporation
Description: All and whole the subjects k/a and forming the cycle tavern…
23 December 2011
Legal mortgage
Delivered: 9 January 2012
Status: Satisfied
on 2 May 2014
Persons entitled: Bartocks Corporation Teachers Stern LLP
Description: New inn 160 queen victoria road new tupton chesterfield…