Company Information for SEARCY TANSLEY AND COMPANY LIMITED
300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
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Company Registration Number
00331909
Private Limited Company
Active |
Company Name | |
---|---|
SEARCY TANSLEY AND COMPANY LIMITED | |
Legal Registered Office | |
300 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in RG6 | |
Company Number | 00331909 | |
---|---|---|
Company ID Number | 00331909 | |
Date formed | 1937-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 15:05:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
||
MARC BRADLEY |
||
EDWARD CHARLES GRIFFITHS |
||
CHARLIE RICHARDS |
||
ALASTAIR DUNBAR STOREY |
||
MATTHEW OWEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MADDISON |
Director | ||
GUY RUSSELL SUTHERLAND |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
RICHARD WARREN TEAR |
Director | ||
DOUGLAS JAMES TETLEY |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JAGTAR SINGH |
Director | ||
MICHAEL ALBERT BIBRING |
Director | ||
IAN BRUCE CAVE |
Director | ||
RICHARD WARREN TEAR |
Director | ||
GRAHAM JOHN OWEN |
Company Secretary | ||
RICHARD CORRIGAN |
Director | ||
STEPHEN EASTHOPE |
Director | ||
JOHN ANTHONY NUGENT |
Director | ||
GRAHAM JOHN OWEN |
Director | ||
NIGEL PATRICK GOODHEW |
Director | ||
RICHARD JOHN GOODHEW |
Director | ||
GILES RICHARD CARLESS SHEPARD |
Director | ||
TREVOR JOHN GRANT |
Company Secretary | ||
DAVID BRYCE EDWARDS |
Company Secretary | ||
FREDERICK JAMES MEYNELL |
Director | ||
GORDON ERIC GOODHEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTAURANTS ETC LIMITED | Director | 2016-04-08 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
WSH & MARK HIX RESTAURANTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
X EST CATERING LIMITED | Director | 2014-07-31 | CURRENT | 2000-03-28 | Active | |
TOB RESTAURANTS LIMITED | Director | 2014-07-31 | CURRENT | 2007-10-10 | Active | |
SEARCYS 1847 CHAMPAGNE BAR LIMITED | Director | 2014-07-31 | CURRENT | 2008-10-27 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
WSH GROUP LIMITED | Director | 2007-11-20 | CURRENT | 2000-08-01 | Active | |
BAXTERSTOREY LIMITED | Director | 2007-11-20 | CURRENT | 1985-11-21 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2007-11-20 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Director | 2007-11-20 | CURRENT | 1999-03-12 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2015-02-16 | CURRENT | 2004-06-22 | Active | |
THE GOLD SERVICE FOUNDATION | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
A STYLING STORY LTD | Director | 2006-05-01 | CURRENT | 1992-03-05 | Active | |
INTEGER PARTNERSHIP LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active | |
RUXLEY RISE MANAGEMENT LIMITED | Director | 1999-12-01 | CURRENT | 1996-11-26 | Active | |
X EST CATERING LIMITED | Director | 2016-04-27 | CURRENT | 2000-03-28 | Active | |
TOB RESTAURANTS LIMITED | Director | 2016-04-27 | CURRENT | 2007-10-10 | Active | |
SEARCYS 1847 CHAMPAGNE BAR LIMITED | Director | 2016-04-27 | CURRENT | 2008-10-27 | Active | |
SEARCYS - 30 EUSTON SQUARE LIMITED | Director | 2016-04-27 | CURRENT | 2012-04-25 | Active | |
X EST CATERING LIMITED | Director | 2014-07-31 | CURRENT | 2000-03-28 | Active | |
TOB RESTAURANTS LIMITED | Director | 2014-07-31 | CURRENT | 2007-10-10 | Active | |
SEARCYS 1847 CHAMPAGNE BAR LIMITED | Director | 2014-07-31 | CURRENT | 2008-10-27 | Active | |
SEARCYS - 30 EUSTON SQUARE LIMITED | Director | 2014-07-31 | CURRENT | 2012-04-25 | Active | |
X EST CATERING LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-28 | Active | |
TOB RESTAURANTS LIMITED | Director | 2016-11-01 | CURRENT | 2007-10-10 | Active | |
SEARCYS 1847 CHAMPAGNE BAR LIMITED | Director | 2016-11-01 | CURRENT | 2008-10-27 | Active | |
SEARCYS - 30 EUSTON SQUARE LIMITED | Director | 2016-11-01 | CURRENT | 2012-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003319090014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319090014 | |
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/22 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19 | |
AP01 | DIRECTOR APPOINTED PAUL ADRIAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
PSC05 | Change of details for Wsh and St Limited as a person with significant control on 2019-08-16 | |
CH01 | Director's details changed for Matthew Owen Thomas on 2019-08-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/19 FROM Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319090013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003319090011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 2007500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2007500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MADDISON | |
CH01 | Director's details changed for Mr Marc Bradley on 2016-11-21 | |
AP01 | DIRECTOR APPOINTED MATTHEW OWEN THOMAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319090012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 | |
AD02 | Register inspection address changed from 2 Chester Row London SW1W 9JH to 100 Barbirolli Square Manchester M2 3AB | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLIE RICHARDS | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL SUTHERLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2007500 | |
SH01 | 09/05/15 STATEMENT OF CAPITAL GBP 2007500.00 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 BRIDGES COURT YORK ROAD LONDON SW11 3BB | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319090011 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEAR | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY | |
AP01 | DIRECTOR APPOINTED MR MARC BRADLEY | |
AP03 | SECRETARY APPOINTED MR MARC BRADLEY | |
AP01 | DIRECTOR APPOINTED MR GUY RUSSELL SUTHERLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MADDISON | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 06/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TETLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 06/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 1 BRIDGES COURT YORK ROAD BATTERSEA LONDON SW11 3BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
AP01 | DIRECTOR APPOINTED DOUGLAS JAMES TETLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARREN TEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AR01 | 06/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 06/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 06/05/2008 | |
288a | SECRETARY APPOINTED FILEX SERVICES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED FILEX SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM OWEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SUPPLEMENTAL CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEARCY TANSLEY AND COMPANY LIMITED
SEARCY TANSLEY AND COMPANY LIMITED owns 4 domain names.
searcys.co.uk searcyschampagne.co.uk searcysclubthegherkin.co.uk 30pavilionroad.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SEARCY TANSLEY AND COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEARCY TANSLEY AND COMPANY LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |