Company number 06143295
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-02
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of THE RED HOUSE NEWBURY LTD are www.theredhousenewbury.co.uk, and www.the-red-house-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Red House Newbury Ltd is a Private Limited Company.
The company registration number is 06143295. The Red House Newbury Ltd has been working since 07 March 2007.
The present status of the company is Active. The registered address of The Red House Newbury Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £65.54k. It is £12.41k against last year. The cash in hand is £0.22k. It is £0.22k against last year. . TURNER, Alice, Mrs is a Secretary of the company. TURNER, Lloyd Brian is a Director of the company. Director SEARS, Richard Alan Charles has been resigned. The company operates in "Licensed restaurants".
the red house newbury Key Finiance
LIABILITIES
£65.54k
+23%
CASH
£0.22k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
THE RED HOUSE NEWBURY LTD Events
09 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-02
26 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 17 more events
07 Jan 2009
Total exemption small company accounts made up to 31 March 2008
27 Oct 2008
Return made up to 07/03/08; full list of members
27 Oct 2008
Registered office changed on 27/10/2008 from belgian arms, holyport street holyport maidenhead SL6 2JR
24 Aug 2007
New director appointed
07 Mar 2007
Incorporation
18 June 2010
Lease
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: W H Brakspear & Sons Limited
Description: All the company's interest in the deposit.
4 January 2010
Mortgage
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the red house marsh benham berkshire t/no…
3 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…