ROUX WATERSIDE INN LIMITED
BRAY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2AT

Company number 01826709
Status Active
Incorporation Date 21 June 1984
Company Type Private Limited Company
Address RIVER COTTAGE, FERRY ROAD, BRAY, BERKSHIRE, SL6 2AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of ROUX WATERSIDE INN LIMITED are www.rouxwatersideinn.co.uk, and www.roux-waterside-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Roux Waterside Inn Limited is a Private Limited Company. The company registration number is 01826709. Roux Waterside Inn Limited has been working since 21 June 1984. The present status of the company is Active. The registered address of Roux Waterside Inn Limited is River Cottage Ferry Road Bray Berkshire Sl6 2at. . GLASER, David Jonathan is a Secretary of the company. BROADBENT, Miles Anthony Le Messurier is a Director of the company. BROWN, Derek Charles is a Director of the company. GLASER, David Jonathan is a Director of the company. GRANT, Claude is a Director of the company. MASCIAGA, Diego is a Director of the company. ROUX, Alain is a Director of the company. Secretary PILGRIM, Lawrence William has been resigned. Secretary ROUX, Michel Andre has been resigned. Director CLEMM, Michael Von has been resigned. Director PILGRIM, Lawrence William has been resigned. Director ROUX, Michel Andre has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GLASER, David Jonathan
Appointed Date: 19 May 2006
Director
BROADBENT, Miles Anthony Le Messurier

89 years old
Director
BROWN, Derek Charles
Appointed Date: 11 July 2008
81 years old
Director
GLASER, David Jonathan
Appointed Date: 08 December 1995
68 years old
Director
GRANT, Claude
Appointed Date: 07 December 2012
68 years old
Director
MASCIAGA, Diego
Appointed Date: 17 March 2004
62 years old
Director
ROUX, Alain
Appointed Date: 01 May 2001
57 years old

Resigned Directors

Secretary
PILGRIM, Lawrence William
Resigned: 26 September 1995
Secretary
ROUX, Michel Andre
Resigned: 19 May 2006
Appointed Date: 26 September 1995
Director
CLEMM, Michael Von
Resigned: 06 November 1997
90 years old
Director
PILGRIM, Lawrence William
Resigned: 26 September 1995
104 years old
Director
ROUX, Michel Andre
Resigned: 31 March 2010
84 years old

Persons With Significant Control

Mrs Claude Grant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROUX WATERSIDE INN LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Satisfaction of charge 4 in full
16 Feb 2016
Satisfaction of charge 3 in full
16 Feb 2016
Satisfaction of charge 6 in full
...
... and 97 more events
28 Nov 1986
Registered office changed on 28/11/86 from: 539 wandsworth road london SW8 3JX
06 Sep 1986
Particulars of mortgage/charge
15 Aug 1986
Accounts for a small company made up to 30 June 1985
21 Jun 1984
Certificate of incorporation
21 Jun 1984
Incorporation

ROUX WATERSIDE INN LIMITED Charges

23 October 2014
Charge code 0182 6709 0009
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H vicarage cottage, ferry road, bray, berkshire…
23 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 ferryside cottages bray windsor and…
17 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Satisfied on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at ryepack and land lying ton the east side of…
15 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Satisfied on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H old tan house ferry road bray berkshire. With the…
16 October 1995
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 29 June 2016
Persons entitled: Midland Bank PLC
Description: F/H property situate at and k/a ryepeck house and land…
28 October 1991
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 16 February 2016
Persons entitled: Midland Bank PLC
Description: F/H property situate at and k/a the waterside inn ferry…
16 October 1991
Legal charge
Delivered: 24 October 1991
Status: Satisfied on 16 February 2016
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as ryepeck house and land lying on the…
28 August 1986
Mortgage debenture
Delivered: 6 September 1986
Status: Satisfied on 15 October 1988
Persons entitled: Guinness Mahon & Company Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1984
Fixed and floating charge
Delivered: 28 September 1984
Status: Satisfied on 1 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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