YE OLDE RED LION MARKET BOSWORTH LIMITED
MARKET BOSWORTH, NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 04706042
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address HAMES PARTNERSHIP LTD STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of YE OLDE RED LION MARKET BOSWORTH LIMITED are www.yeolderedlionmarketbosworth.co.uk, and www.ye-olde-red-lion-market-bosworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ye Olde Red Lion Market Bosworth Limited is a Private Limited Company. The company registration number is 04706042. Ye Olde Red Lion Market Bosworth Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Ye Olde Red Lion Market Bosworth Limited is Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire Cv13 0jn. The company`s financial liabilities are £15.23k. It is £11.25k against last year. The cash in hand is £73.7k. It is £11.21k against last year. And the total assets are £113.19k, which is £11.27k against last year. BANCROFT, Lisa Penelope is a Secretary of the company. BANCROFT, Lisa Penelope is a Director of the company. HAMES, John Peter is a Director of the company. HAMES, Peter John is a Director of the company. Secretary DAVIES, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Edwin Stanley has been resigned. Director DAVIES, Elizabeth has been resigned. Director RODERICK, Simon John has been resigned. The company operates in "Public houses and bars".


ye olde red lion market bosworth Key Finiance

LIABILITIES £15.23k
+282%
CASH £73.7k
+17%
TOTAL ASSETS £113.19k
+11%
All Financial Figures

Current Directors

Secretary
BANCROFT, Lisa Penelope
Appointed Date: 07 September 2007
Director
BANCROFT, Lisa Penelope
Appointed Date: 07 September 2007
55 years old
Director
HAMES, John Peter
Appointed Date: 07 August 2007
82 years old
Director
HAMES, Peter John
Appointed Date: 07 September 2007
50 years old

Resigned Directors

Secretary
DAVIES, Elizabeth
Resigned: 07 September 2007
Appointed Date: 20 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
DAVIES, Edwin Stanley
Resigned: 07 September 2007
Appointed Date: 20 March 2003
67 years old
Director
DAVIES, Elizabeth
Resigned: 07 September 2007
Appointed Date: 20 March 2003
65 years old
Director
RODERICK, Simon John
Resigned: 31 August 2012
Appointed Date: 17 September 2007
44 years old

Persons With Significant Control

Lisa Bancroft
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Hames
Notified on: 1 March 2017
82 years old
Nature of control: Has significant influence or control
Mr Peter John Hames
Notified on: 1 March 2017
50 years old
Nature of control: Has significant influence or control

YE OLDE RED LION MARKET BOSWORTH LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 48 more events
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

YE OLDE RED LION MARKET BOSWORTH LIMITED Charges

6 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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