Company number 03418325
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address LISSA DOYLE, 12 STORT LODGE, BISHOP STORTFORD, BISHOP STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 2QL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Appointment of Mrs Lissa Doyle as a director on 12 May 2017; Termination of appointment of Lissa Rosina Doyle as a secretary on 12 May 2017; Satisfaction of charge 034183250005 in full. The most likely internet sites of ROYLE & RED TAVERNS LIMITED are www.royleredtaverns.co.uk, and www.royle-red-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Stansted Airport Rail Station is 5 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royle Red Taverns Limited is a Private Limited Company.
The company registration number is 03418325. Royle Red Taverns Limited has been working since 12 August 1997.
The present status of the company is Active. The registered address of Royle Red Taverns Limited is Lissa Doyle 12 Stort Lodge Bishop Stortford Bishop Stortford Hertfordshire United Kingdom Cm23 2ql. . DOYLE, Brian is a Director of the company. DOYLE, Lissa is a Director of the company. Secretary DOYLE, Lissa Rosina has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Doyle
Notified on: 12 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lissa Doyle
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROYLE & RED TAVERNS LIMITED Events
12 May 2017
Appointment of Mrs Lissa Doyle as a director on 12 May 2017
12 May 2017
Termination of appointment of Lissa Rosina Doyle as a secretary on 12 May 2017
04 May 2017
Satisfaction of charge 034183250005 in full
04 May 2017
Satisfaction of charge 034183250007 in full
04 May 2017
Satisfaction of charge 034183250008 in full
...
... and 60 more events
06 Jun 1999
Accounts for a small company made up to 31 August 1998
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07 Sep 1998
Return made up to 12/08/98; full list of members
18 Nov 1997
Particulars of mortgage/charge
14 Nov 1997
Particulars of mortgage/charge
12 Aug 1997
Incorporation
27 April 2017
Charge code 0341 8325 0010
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 11A buckfast street london…
27 April 2017
Charge code 0341 8325 0009
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 11A buckfast street, london…
15 May 2014
Charge code 0341 8325 0008
Delivered: 23 May 2014
Status: Satisfied
on 4 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0341 8325 0007
Delivered: 23 May 2014
Status: Satisfied
on 4 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0341 8325 0006
Delivered: 23 April 2014
Status: Satisfied
on 4 May 2017
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as or being 11A buckfast street…
17 March 2014
Charge code 0341 8325 0005
Delivered: 21 March 2014
Status: Satisfied
on 4 May 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0341 8325 0004
Delivered: 5 June 2013
Status: Satisfied
on 29 April 2014
Persons entitled: Ian Joseph Minihane
Description: The kings arms buckfast street london. Notification of…
5 February 2004
Rent deposit deed
Delivered: 10 February 2004
Status: Satisfied
on 21 July 2012
Persons entitled: Palmerston Securities Limited
Description: The old house at home public house 87 watney street stepney…
10 November 1997
Legal charge of licensed premises
Delivered: 18 November 1997
Status: Satisfied
on 20 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The kings arms 11A buckfast street london E2 6EY the…
10 November 1997
Debenture
Delivered: 14 November 1997
Status: Satisfied
on 20 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…