Company number 09330794
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Unit 8 211B Sovereign Court 213B Witan Gate East Milton Keynes Buckinghamshire MK9 2HP to 26 Red Lion Square London WC1R 4HQ on 20 October 2016. The most likely internet sites of RILEYS SPORTS BARS (2014) LIMITED are www.rileyssportsbars2014.co.uk, and www.rileys-sports-bars-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rileys Sports Bars 2014 Limited is a Private Limited Company.
The company registration number is 09330794. Rileys Sports Bars 2014 Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Rileys Sports Bars 2014 Limited is 26 Red Lion Square London Wc1r 4hq. . CUTT, Michael Caslake is a Director of the company. JOLLY, David Michael Bourdeau is a Director of the company. THICK, Stephen Robert is a Director of the company. WEIGHT, James Dominic is a Director of the company. Director BUCHANAN, William Arthur Neil has been resigned. Director SHEPHERD, Jacob Rennie Turner has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Persons With Significant Control
Valley Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RILEYS SPORTS BARS (2014) LIMITED Events
21 Mar 2017
Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Oct 2016
Registered office address changed from Unit 8 211B Sovereign Court 213B Witan Gate East Milton Keynes Buckinghamshire MK9 2HP to 26 Red Lion Square London WC1R 4HQ on 20 October 2016
04 Oct 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Unit 8 211B Sovereign Court 213B Witan Gate East Milton Keynes Buckinghamshire MK9 2HP on 4 October 2016
06 Sep 2016
Full accounts made up to 27 December 2015
...
... and 14 more events
06 Mar 2015
Registered office address changed from C/O Rileys Sports Bars Limited (In Administration) Hill House 1 Little New Street London EC4A 3TR United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015
18 Dec 2014
Registration of charge 093307940002, created on 5 December 2014
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2014
Registration of charge 093307940001, created on 1 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
24 June 2015
Charge code 0933 0794 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0933 0794 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Valley Topco Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0933 0794 0001
Delivered: 4 December 2014
Status: Satisfied
on 18 June 2015
Persons entitled: Rileys Sports Bars Limited (In Administration)
Description: Contains fixed charge…