LONGSHOT B & D (COOKHAM) LIMITED
PICCADILLY

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Company number 07320065
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 March 2016; Consolidated accounts of parent company for subsidiary company period ending 30/03/16; Audit exemption statement of guarantee by parent company for period ending 30/03/16. The most likely internet sites of LONGSHOT B & D (COOKHAM) LIMITED are www.longshotbdcookham.co.uk, and www.longshot-b-d-cookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Longshot B D Cookham Limited is a Private Limited Company. The company registration number is 07320065. Longshot B D Cookham Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Longshot B D Cookham Limited is 5 Albany Courtyard Piccadilly London W1j 0hf. . CADBURY, Joel Michael is a Director of the company. VIGORS, Oliver Richard is a Director of the company. Director ABLITT, Neville Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CADBURY, Joel Michael
Appointed Date: 20 July 2010
54 years old
Director
VIGORS, Oliver Richard
Appointed Date: 20 July 2010
54 years old

Resigned Directors

Director
ABLITT, Neville Howard
Resigned: 22 May 2014
Appointed Date: 23 November 2011
70 years old

Persons With Significant Control

Longshot Country Inns I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGSHOT B & D (COOKHAM) LIMITED Events

04 Jan 2017
Audit exemption subsidiary accounts made up to 30 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/03/16
15 Sep 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 29 more events
09 May 2011
Particulars of a mortgage or charge / charge no: 3
11 Feb 2011
Particulars of a mortgage or charge / charge no: 1
11 Feb 2011
Particulars of a mortgage or charge / charge no: 2
23 Jul 2010
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 23 July 2010
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONGSHOT B & D (COOKHAM) LIMITED Charges

15 May 2015
Charge code 0732 0065 0004
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Bell and dragon hotel, high street, cookham, maidenhead…
21 April 2011
Mortgage deed
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bel and the dragon high street cookham…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
An omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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