LONGSHOT COUNTRY INNS II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HF

Company number 08029280
Status Active
Incorporation Date 13 April 2012
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 twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,685,833 ; Registration of charge 080292800002, created on 19 February 2016. The most likely internet sites of LONGSHOT COUNTRY INNS II LIMITED are www.longshotcountryinnsii.co.uk, and www.longshot-country-inns-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Longshot Country Inns Ii Limited is a Private Limited Company. The company registration number is 08029280. Longshot Country Inns Ii Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Longshot Country Inns Ii Limited is 5 Albany Courtyard Piccadilly London W1j 0hf. . ABLITT, Neville Howard is a Director of the company. ASKEW, Mark David is a Director of the company. CADBURY, Joel Michael is a Director of the company. CURETON, Matthew Terence is a Director of the company. VIGORS, Oliver Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABLITT, Neville Howard
Appointed Date: 13 April 2012
70 years old
Director
ASKEW, Mark David
Appointed Date: 23 May 2014
54 years old
Director
CADBURY, Joel Michael
Appointed Date: 13 April 2012
54 years old
Director
CURETON, Matthew Terence
Appointed Date: 15 May 2012
51 years old
Director
VIGORS, Oliver Richard
Appointed Date: 13 April 2012
54 years old

LONGSHOT COUNTRY INNS II LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 30 March 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,685,833
26 Feb 2016
Registration of charge 080292800002, created on 19 February 2016
23 Feb 2016
Registration of charge 080292800001, created on 19 February 2016
31 Dec 2015
Group of companies' accounts made up to 30 March 2015
...
... and 15 more events
26 Apr 2012
Appointment of Neville Howard Ablitt as a director
26 Apr 2012
Current accounting period shortened from 30 April 2013 to 30 March 2013
26 Apr 2012
Statement of capital following an allotment of shares on 13 April 2012
  • GBP 3,333
26 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of 9996667 ord shares of £1 13/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONGSHOT COUNTRY INNS II LIMITED Charges

19 February 2016
Charge code 0802 9280 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the owner, all fixtures…
19 February 2016
Charge code 0802 9280 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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