LONGSHOT B & D (WIN) LIMITED
LONDON LONGSHOT B & D (WIND) LIMITED

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Company number 07320245
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 forty 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 (WIN) LIMITED are www.longshotbdwin.co.uk, and www.longshot-b-d-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Longshot B D Win Limited is a Private Limited Company. The company registration number is 07320245. Longshot B D Win Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Longshot B D Win 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 (WIN) 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 30 more events
11 Feb 2011
Particulars of a mortgage or charge / charge no: 2
26 Jul 2010
Company name changed longshot b & d (wind) LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
26 Jul 2010
Change of name notice
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 (WIN) LIMITED Charges

17 February 2012
Mortgage
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a bel and the dragon thames street 1 datchet…
28 April 2011
Rent deposit deed
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: The deposit account see image for full details.
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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