RELTON INNS LIMITED
SURREY SHORNRAM LIMITED

Hellopages » Surrey » Waverley » GU9 7PT
Company number 04321436
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RELTON INNS LIMITED are www.reltoninns.co.uk, and www.relton-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Relton Inns Limited is a Private Limited Company. The company registration number is 04321436. Relton Inns Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Relton Inns Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . MOORE, Julie Ann is a Secretary of the company. MOORE, Adrian Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MOORE, Julie Ann
Appointed Date: 26 November 2001
Director
MOORE, Adrian Peter
Appointed Date: 26 November 2001
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 13 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 13 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Julie Ann Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Peter Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RELTON INNS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
10 Dec 2001
New secretary appointed
10 Dec 2001
New director appointed
29 Nov 2001
Nc inc already adjusted 26/11/01
29 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001
Incorporation

RELTON INNS LIMITED Charges

6 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Legal charge of licensed premises
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the prince of wales public house…

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