LOUNGERS LIMITED
BRISTOL

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Company number 04595806
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 15-16 LOWER PARK ROW, BRISTOL, AVON, BS1 5BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 26 April 2015; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Alexander Morton Reilley on 15 August 2015. The most likely internet sites of LOUNGERS LIMITED are www.loungers.co.uk, and www.loungers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Loungers Limited is a Private Limited Company. The company registration number is 04595806. Loungers Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Loungers Limited is 15 16 Lower Park Row Bristol Avon Bs1 5bn. . REILLEY, Alexander Morton is a Secretary of the company. BISHOP, Jacob is a Director of the company. CARTER, Justin Mark is a Director of the company. COCKER, James is a Director of the company. COLLINS, Nicholas Charles Elliot is a Director of the company. DARWENT, Robert is a Director of the company. GUY, Christopher is a Director of the company. REILLEY, Alexander Morton is a Director of the company. Secretary REID, David has been resigned. Secretary RINGNER, Nils Arne Goran has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURRY, Christopher John Max has been resigned. Director EVES, Matthew James has been resigned. Director KEMP-WELCH, Peter John has been resigned. Director MACDONALD, Magnus has been resigned. Director PERCY, Andrew James has been resigned. Director REID, David James has been resigned. Director REILLEY, Alexander Morton has been resigned. Director REILLEY, Alexander Morton has been resigned. Director RINGNER, Nils Arne Goran has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
REILLEY, Alexander Morton
Appointed Date: 01 February 2007
Director
BISHOP, Jacob
Appointed Date: 20 November 2002
52 years old
Director
CARTER, Justin Mark
Appointed Date: 01 April 2015
61 years old
Director
COCKER, James
Appointed Date: 19 December 2016
43 years old
Director
COLLINS, Nicholas Charles Elliot
Appointed Date: 06 April 2012
51 years old
Director
DARWENT, Robert
Appointed Date: 19 December 2016
53 years old
Director
GUY, Christopher
Appointed Date: 18 November 2016
44 years old
Director
REILLEY, Alexander Morton
Appointed Date: 01 December 2002
52 years old

Resigned Directors

Secretary
REID, David
Resigned: 06 January 2004
Appointed Date: 01 December 2002
Secretary
RINGNER, Nils Arne Goran
Resigned: 01 February 2007
Appointed Date: 06 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002
Director
CURRY, Christopher John Max
Resigned: 19 December 2016
Appointed Date: 24 October 2014
67 years old
Director
EVES, Matthew James
Resigned: 05 April 2012
Appointed Date: 08 February 2011
47 years old
Director
KEMP-WELCH, Peter John
Resigned: 24 October 2014
Appointed Date: 06 April 2012
56 years old
Director
MACDONALD, Magnus
Resigned: 06 April 2012
Appointed Date: 06 January 2004
74 years old
Director
PERCY, Andrew James
Resigned: 18 November 2016
Appointed Date: 18 July 2014
52 years old
Director
REID, David James
Resigned: 06 April 2012
Appointed Date: 10 February 2005
60 years old
Director
REILLEY, Alexander Morton
Resigned: 01 February 2007
Appointed Date: 01 February 2007
52 years old
Director
REILLEY, Alexander Morton
Resigned: 01 February 2007
Appointed Date: 01 December 2002
52 years old
Director
RINGNER, Nils Arne Goran
Resigned: 06 October 2009
Appointed Date: 06 January 2004
75 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 19 December 2016
Appointed Date: 06 April 2012
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Loungers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUNGERS LIMITED Events

24 Jan 2017
Full accounts made up to 26 April 2015
13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jan 2017
Director's details changed for Mr Alexander Morton Reilley on 15 August 2015
13 Jan 2017
Secretary's details changed for Mr Alexander Morton Reilley on 15 August 2015
12 Jan 2017
Full accounts made up to 24 April 2016
...
... and 97 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
20 Nov 2002
Incorporation

LOUNGERS LIMITED Charges

28 March 2013
Mortgage of life policy
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The friends life limited policy of assurance in respect of…
28 March 2013
Mortgage of life policy
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The friends life limited policy of assurance in respect of…
6 April 2012
Guarantee & debenture
Delivered: 11 April 2012
Status: Satisfied on 20 December 2016
Persons entitled: Piper Pe LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Hunts court corporation street taunton t/nos ST284569 and…
22 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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