RENDEZVOUS BARS (WINDSOR) LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7BE

Company number 00896935
Status Active
Incorporation Date 30 January 1967
Company Type Private Limited Company
Address OLD TOWN MILL, TOWN MILL ROAD, COWBRIDGE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RENDEZVOUS BARS (WINDSOR) LIMITED are www.rendezvousbarswindsor.co.uk, and www.rendezvous-bars-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Pontyclun Rail Station is 5.1 miles; to Bridgend Rail Station is 6.2 miles; to Wildmill Rail Station is 6.9 miles; to Sarn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendezvous Bars Windsor Limited is a Private Limited Company. The company registration number is 00896935. Rendezvous Bars Windsor Limited has been working since 30 January 1967. The present status of the company is Active. The registered address of Rendezvous Bars Windsor Limited is Old Town Mill Town Mill Road Cowbridge Cowbridge Vale of Glamorgan Cf71 7be. . JONES, Marie-Anne is a Secretary of the company. JONES, Marie-Anne is a Director of the company. JONES, Michael Wilson is a Director of the company. KTISTI, Kosmas Andreas is a Director of the company. Secretary JONES, Rose-Anne Hilaire Helene has been resigned. Director JONES, Rose-Anne Hilaire Helene has been resigned. Director JOSEPH, Helen Kosmos has been resigned. Director JOSEPH, Panos Kosmos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Marie-Anne
Appointed Date: 19 June 2007

Director
JONES, Marie-Anne
Appointed Date: 19 June 2007
76 years old

Director
JONES, Michael Wilson
Appointed Date: 19 June 2007
75 years old

Director
KTISTI, Kosmas Andreas
Appointed Date: 19 June 2007
61 years old

Resigned Directors

Secretary
JONES, Rose-Anne Hilaire Helene
Resigned: 19 June 2007

Director
JONES, Rose-Anne Hilaire Helene
Resigned: 19 June 2007
Appointed Date: 30 January 1967
102 years old

Director
JOSEPH, Helen Kosmos
Resigned: 29 October 2000
Appointed Date: 30 January 1967
110 years old

Director
JOSEPH, Panos Kosmos
Resigned: 19 June 2007
Appointed Date: 04 October 2001
75 years old

Persons With Significant Control

Mrs Marie-Anne Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDEZVOUS BARS (WINDSOR) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 48

08 Jan 2016
Director's details changed for Mrs Marie-Anne Jones on 8 January 2016
...
... and 75 more events
06 Jul 1988
Registered office changed on 06/07/88 from: 1 walker road maidenhead berks SL6 2QU

04 Feb 1988
Full accounts made up to 11 April 1987

04 Feb 1988
Return made up to 14/12/87; full list of members

20 Mar 1987
Full accounts made up to 11 April 1986

20 Mar 1987
Return made up to 26/12/86; full list of members

RENDEZVOUS BARS (WINDSOR) LIMITED Charges

8 January 1981
Legal charge
Delivered: 10 January 1981
Status: Satisfied on 16 February 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property being 17, queen street, maidenhead, berkshire…
27 June 1979
Legal charge & statutory debenture
Delivered: 10 July 1979
Status: Satisfied on 16 February 1995
Persons entitled: Lloyds Bank PLC
Description: Shop & premises at 17, queen street, maiden road,.