REDCOMB PUBS & BARS LIMITED
POTTERS BAR REDCOMB PUBS & INNS LIMITED REDCOMB PUBS LIMITED REDCOMB PUBS (THE VILLAGE GATE) LIMITED REDCOMB PUBS (THE CLOCK TOWER) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 07158074
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address OLD MANOR, WYLLYOTTS PLACE, POTTERS BAR, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of REDCOMB PUBS & BARS LIMITED are www.redcombpubsbars.co.uk, and www.redcomb-pubs-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Redcomb Pubs Bars Limited is a Private Limited Company. The company registration number is 07158074. Redcomb Pubs Bars Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Redcomb Pubs Bars Limited is Old Manor Wyllyotts Place Potters Bar England En6 2jd. . DRAPER, Mark James is a Director of the company. FRANKS, David Louis is a Director of the company. MACKIE, Peter Stewart is a Director of the company. SHOTTON, Daniel Alexander is a Director of the company. WILLIAMS, Quentin Danvers is a Director of the company. BFI LIMITED is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DRAPER, Mark James
Appointed Date: 23 June 2011
53 years old
Director
FRANKS, David Louis
Appointed Date: 02 August 2014
79 years old
Director
MACKIE, Peter Stewart
Appointed Date: 02 August 2014
75 years old
Director
SHOTTON, Daniel Alexander
Appointed Date: 15 February 2010
54 years old
Director
WILLIAMS, Quentin Danvers
Appointed Date: 26 August 2014
81 years old
Director
BFI LIMITED
Appointed Date: 01 July 2011

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 15 February 2010
Appointed Date: 15 February 2010
64 years old

Persons With Significant Control

Bfi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Redcomb Pubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REDCOMB PUBS & BARS LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Sep 2016
Satisfaction of charge 2 in full
15 Jul 2016
Accounts for a small company made up to 30 June 2015
14 Jun 2016
Satisfaction of charge 071580740003 in full
...
... and 44 more events
21 May 2010
Registered office address changed from Trafalger House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 21 May 2010
19 Feb 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 February 2010
19 Feb 2010
Appointment of Daniel Alexander Shotton as a director
19 Feb 2010
Termination of appointment of Barry Warmisham as a director
15 Feb 2010
Incorporation

REDCOMB PUBS & BARS LIMITED Charges

2 March 2016
Charge code 0715 8074 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0715 8074 0005
Delivered: 8 January 2016
Status: Satisfied on 4 May 2016
Persons entitled: Barclays Bank PLC
Description: The station hotel 14 staplehurst road hither green london…
12 December 2014
Charge code 0715 8074 0004
Delivered: 13 December 2014
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2013
Charge code 0715 8074 0003
Delivered: 5 September 2013
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 6 September 2016
Persons entitled: Bfi Limited
Description: The goodwill and uncalled capital present and future the…
26 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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