GERONIMO INNS LIMITED
LONDON MALTHAVEN LIMITED

Hellopages » Greater London » Wandsworth » SW18 1NH

Company number 02979146
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address RIVERSIDE HOUSE 26 OSIERS ROAD, WANDSWORTH, LONDON, SW18 1NH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 28 March 2016; Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016; Appointment of Mr Steven Allan Robinson as a director on 15 August 2016. The most likely internet sites of GERONIMO INNS LIMITED are www.geronimoinns.co.uk, and www.geronimo-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geronimo Inns Limited is a Private Limited Company. The company registration number is 02979146. Geronimo Inns Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Geronimo Inns Limited is Riverside House 26 Osiers Road Wandsworth London Sw18 1nh. . SCHROEDER, Anthony Ian is a Secretary of the company. DARDIS, Patrick Anthony is a Director of the company. ROBINSON, Steven Allan is a Director of the company. Secretary CLEVELY, Joanna Beatrice Taswell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIGHAM, Conrad James has been resigned. Director CLEVELY, Joanna Beatrice Taswell has been resigned. Director CLEVELY, Joanna Beatrice Taswell has been resigned. Director CLEVELY, Rupert John has been resigned. Director DOYLE, Kevin Hugh Michael has been resigned. Director DYSON, Polly Jane has been resigned. Director ELLIOT, Nicholas David Luscombe has been resigned. Director NORTHCOTT, Francis Richard has been resigned. Director NORTHCOTT, Francis Richard has been resigned. Director ODONNELL, Thomas has been resigned. Director RICHMOND-DODD, John Bryan has been resigned. Director RUSSELL, Jacqueline Anne has been resigned. Director TURNER, Edward James has been resigned. Director TURNER, Edward James has been resigned. Director WHITEHEAD, Peter Wright has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SCHROEDER, Anthony Ian
Appointed Date: 16 December 2010
Director
DARDIS, Patrick Anthony
Appointed Date: 25 September 2015
66 years old
Director
ROBINSON, Steven Allan
Appointed Date: 15 August 2016
46 years old

Resigned Directors

Secretary
CLEVELY, Joanna Beatrice Taswell
Resigned: 16 December 2010
Appointed Date: 20 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 14 October 1994
Director
BIGHAM, Conrad James
Resigned: 19 January 2005
Appointed Date: 28 May 2002
66 years old
Director
CLEVELY, Joanna Beatrice Taswell
Resigned: 24 November 2006
Appointed Date: 31 May 2000
63 years old
Director
CLEVELY, Joanna Beatrice Taswell
Resigned: 23 December 1994
Appointed Date: 20 October 1994
63 years old
Director
CLEVELY, Rupert John
Resigned: 02 April 2013
Appointed Date: 23 December 1994
68 years old
Director
DOYLE, Kevin Hugh Michael
Resigned: 04 March 2003
Appointed Date: 31 May 2000
78 years old
Director
DYSON, Polly Jane
Resigned: 31 May 2011
Appointed Date: 22 November 2006
49 years old
Director
ELLIOT, Nicholas David Luscombe
Resigned: 01 July 1998
Appointed Date: 20 October 1994
70 years old
Director
NORTHCOTT, Francis Richard
Resigned: 24 November 2006
Appointed Date: 04 March 2003
79 years old
Director
NORTHCOTT, Francis Richard
Resigned: 01 April 2001
Appointed Date: 31 May 2000
79 years old
Director
ODONNELL, Thomas
Resigned: 23 December 1994
Appointed Date: 20 October 1994
74 years old
Director
RICHMOND-DODD, John Bryan
Resigned: 01 April 2001
Appointed Date: 02 July 1999
82 years old
Director
RUSSELL, Jacqueline Anne
Resigned: 01 July 2004
Appointed Date: 19 September 2002
57 years old
Director
TURNER, Edward James
Resigned: 24 July 2015
Appointed Date: 11 March 2013
58 years old
Director
TURNER, Edward James
Resigned: 24 November 2006
Appointed Date: 31 January 2000
58 years old
Director
WHITEHEAD, Peter Wright
Resigned: 06 September 2016
Appointed Date: 16 December 2010
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1994
Appointed Date: 14 October 1994

GERONIMO INNS LIMITED Events

14 Oct 2016
Full accounts made up to 28 March 2016
14 Sep 2016
Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016
15 Aug 2016
Appointment of Mr Steven Allan Robinson as a director on 15 August 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,853.19
25 Sep 2015
Appointment of Mr Patrick Anthony Dardis as a director on 25 September 2015
...
... and 158 more events
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1994
Director resigned;new director appointed
14 Nov 1994
New director appointed
28 Oct 1994
Registered office changed on 28/10/94 from: 174-180 old street classic house london EC1V 9BP
14 Oct 1994
Incorporation

GERONIMO INNS LIMITED Charges

3 February 2014
Charge code 0297 9146 0029
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 October 2011
Rent deposit deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The deposit and the total deposit see image for full…
30 March 2011
Security agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent)
Description: First floating charge all assets see image for full details.
30 March 2011
Security agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the National Westminster Bank PLC
Description: First floating charge all assets see image for full details.
15 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Niall O'farrell
Description: The deposit account.
15 September 2009
A supplemental debenture
Delivered: 23 September 2009
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Interest in the land- l/h property k/a the clarence t/no…
20 August 2009
Supplemental debenture
Delivered: 28 August 2009
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage its interest in the l/h…
7 July 2009
Guarantee & debenture
Delivered: 18 July 2009
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital LLP in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Supplemental guarantee & debenture
Delivered: 18 July 2009
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital LLP as Security Trustee for the Secured Parties
Description: F/H the red barn, bay lane, godstone, tandridge, surrey t/n…
7 July 2009
Guarantee & debenture
Delivered: 18 July 2009
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital LLP as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Supplemental debenture
Delivered: 25 June 2008
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The eagle 215 askew road and cottage 213 askew road london…
17 September 2007
Supplemental debenture
Delivered: 24 September 2007
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H the red barn, bay lane, godstone, tandridge, surrey and…
30 January 2007
Supplemental debenture
Delivered: 9 February 2007
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as bullfinch inn london road…
24 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Composite guarantee and debenture
Delivered: 4 December 2006
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital Partners Limited, in Its Capacity as Security Trustee for the Secured Parties
Description: F/H property k/a the castle, 54 pentonville road, london…
14 February 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H the phoenix 14 palace street london.
18 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as the hill public house…
20 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as the pheonix public…
26 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the duke of clarence, 148 old brompton…
26 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the coat and badge public house, 8…
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 28 November 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the harwood arms public house, waltham…
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the fentiman arms, 64 fentiman road…
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the kings head, the green, winchmore…
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the old east hill, 21 alma road…
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the builders arms, 133 britten street…
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 28 November 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the bear, 2 st john's square…
8 April 2002
Guarantee & debenture
Delivered: 29 April 2002
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1999
Debenture
Delivered: 28 August 1999
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1998
Mortgage debenture
Delivered: 14 December 1998
Status: Satisfied on 27 June 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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