REDESDALE ARMS LIMITED
AMERSHAM OWL TAVERNS LIMITED OWLS TAVERNS LIMITED ALKEM LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DJ

Company number 03865043
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 30 HIGH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Robert Edward Smith as a director on 16 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REDESDALE ARMS LIMITED are www.redesdalearms.co.uk, and www.redesdale-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Redesdale Arms Limited is a Private Limited Company. The company registration number is 03865043. Redesdale Arms Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Redesdale Arms Limited is 30 High Street Amersham Buckinghamshire Hp7 0dj. The company`s financial liabilities are £1352.76k. It is £-87.63k against last year. The cash in hand is £85.16k. It is £-334.69k against last year. And the total assets are £160.75k, which is £-336.31k against last year. ASHFIELD, Thomas David Colin is a Director of the company. BRADLEY, Benjamin James is a Director of the company. HARRIS, Keith is a Director of the company. IRELAND, Jane Louise is a Director of the company. JINKS, Graham is a Director of the company. MICHAEL, Paul Robert is a Director of the company. SMITH, Robert Edward is a Director of the company. ST LAWRENCE, Peter is a Director of the company. THOMPSON, David Alan is a Director of the company. Secretary BOURTON, Richard has been resigned. Secretary SANDERS, Susan Jayne has been resigned. Secretary SMART, Susan Elizabeth has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BOURTON, Charmian Lucinda has been resigned. Director BOURTON, Richard has been resigned. Director SANDERS, Anthony Raymond has been resigned. Director SANDERS, Anthony Raymond has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


redesdale arms Key Finiance

LIABILITIES £1352.76k
-7%
CASH £85.16k
-80%
TOTAL ASSETS £160.75k
-68%
All Financial Figures

Current Directors

Director
ASHFIELD, Thomas David Colin
Appointed Date: 31 July 2015
65 years old
Director
BRADLEY, Benjamin James
Appointed Date: 31 July 2015
39 years old
Director
HARRIS, Keith
Appointed Date: 31 July 2015
78 years old
Director
IRELAND, Jane Louise
Appointed Date: 31 July 2015
66 years old
Director
JINKS, Graham
Appointed Date: 31 July 2015
66 years old
Director
MICHAEL, Paul Robert
Appointed Date: 31 July 2015
76 years old
Director
SMITH, Robert Edward
Appointed Date: 16 June 2016
54 years old
Director
ST LAWRENCE, Peter
Appointed Date: 31 July 2015
65 years old
Director
THOMPSON, David Alan
Appointed Date: 31 July 2015
60 years old

Resigned Directors

Secretary
BOURTON, Richard
Resigned: 01 January 2001
Appointed Date: 31 January 2000
Secretary
SANDERS, Susan Jayne
Resigned: 31 July 2015
Appointed Date: 19 August 2008
Secretary
SMART, Susan Elizabeth
Resigned: 19 August 2008
Appointed Date: 01 January 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 25 October 1999
Director
BOURTON, Charmian Lucinda
Resigned: 31 July 2015
Appointed Date: 19 August 2008
70 years old
Director
BOURTON, Richard
Resigned: 31 July 2015
Appointed Date: 31 January 2000
75 years old
Director
SANDERS, Anthony Raymond
Resigned: 31 July 2015
Appointed Date: 01 November 2011
75 years old
Director
SANDERS, Anthony Raymond
Resigned: 01 January 2011
Appointed Date: 31 January 2000
75 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 31 January 2000
Appointed Date: 25 October 1999

Persons With Significant Control

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

REDESDALE ARMS LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2016
Appointment of Mr Robert Edward Smith as a director on 16 June 2016
26 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 800,000
04 Sep 2015
Appointment of Mr Paul Robert Michael as a director on 31 July 2015
...
... and 97 more events
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
25 Oct 1999
Incorporation

REDESDALE ARMS LIMITED Charges

31 July 2015
Charge code 0386 5043 0013
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0386 5043 0012
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being the redesdale arms…
21 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 18 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 18 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flats 1 & 5 redesdale mews moreton in marsh gloucestershire…
21 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 18 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flats 2,3 & 4 redesdale mews moreton in marsh…
21 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 18 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H hotel k/a the redesdale arms hotel high street moreton…
11 March 2010
Legal mortgage
Delivered: 13 March 2010
Status: Satisfied on 22 January 2014
Persons entitled: Hsbc Bank PLC
Description: Flat 1 and flat 5 redesdale mews moreton-in-marsh…
31 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 22 January 2014
Persons entitled: Hsbc Bank PLC
Description: The property known as the redesdale arms, high street…
8 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 22 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 20 November 2009
Persons entitled: Halifax PLC
Description: F/H property k/a redesdale lodge high street moreton in…
26 February 2001
Legal charge
Delivered: 3 March 2001
Status: Satisfied on 22 January 2014
Persons entitled: Scottish Courage Limited
Description: F/H property and the premises and buildings situate thereon…
19 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 26 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Letter of charge
Delivered: 13 April 2000
Status: Satisfied on 3 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of any…

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