Active
Company Information for RED OAK TAVERNS HOLDINGS LIMITED
GAMMA 5A, 1-5 WEST ROAD, IPSWICH, SUFFOLK, IP3 9FF,
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Company Registration Number
07793494
Private Limited Company
Active |
Company Name | ||
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RED OAK TAVERNS HOLDINGS LIMITED | ||
Legal Registered Office | ||
GAMMA 5A 1-5 WEST ROAD IPSWICH SUFFOLK IP3 9FF Other companies in W1G | ||
Previous Names | ||
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Company Number | 07793494 | |
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Company ID Number | 07793494 | |
Date formed | 2011-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB125455228 |
Last Datalog update: | 2024-04-07 03:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BEENSTOCK |
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MARK GRUNNELL |
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ORVAR KAERNESTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY JOHN FOSTER BLOOD |
Director | ||
SNR DENTEON SECRETARIES LIMITED |
Company Secretary | ||
ANDREW DAVID HARRIS |
Director | ||
SNR DENTEON SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED OAK TAVERNS FINANCE LIMITED | Director | 2012-04-04 | CURRENT | 2011-10-03 | Active | |
RED OAK TAVERNS LIMITED | Director | 2011-12-23 | CURRENT | 2011-09-30 | Active | |
BATH AND STRATFORD HOMES (TC) LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
RED OAK TAVERNS GROUP HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
RED OAK TAVERNS INTERMEDIARY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
RED OAK TAVERNS ACQUISITIONS LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BATH & STRATFORD HOMES LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
RED OAK TAVERNS FINANCE LIMITED | Director | 2011-12-22 | CURRENT | 2011-10-03 | Active | |
RED OAK TAVERNS LIMITED | Director | 2011-12-13 | CURRENT | 2011-09-30 | Active | |
ORTUS SECURED FINANCE LIMITED | Director | 2013-03-20 | CURRENT | 2012-11-21 | Active | |
TEXTURE RESTAURANT LIMITED | Director | 2013-03-06 | CURRENT | 2007-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2024-04-03 | ||
Notification of Red Oak Taverns Group Holdings Limited as a person with significant control on 2016-09-30 | ||
Director's details changed for Mr Orvar Kaernested on 2024-04-03 | ||
Director's details changed for Mr Richard Beenstock on 2024-04-03 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077934940004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 35 Ballards Lane London N3 1XW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR England | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077934940004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077934940003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 10687222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 10687222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10687222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 64 New Cavendish Street London W1G 8TB | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077934940001 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
RES13 | APPROVE THE TERMS OF AND THE TRANSACTION OF THE DOCUMENTS, DIRECTORS AUTHERISED TO ALLOT FOR CASH D ORDINARY SHARES TO AN AGGREGATE NOMINAL AMOUNT OF £9,4400,000 AND OTHER COMPANY BUSINESS 25/08/2015 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesApprove the terms of and the transaction of the documents, directors autherised to allot for cash d ordinary shares to an aggregate nominal amount of £9,4400,000 and other company business 25/08/... | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 10687222 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077934940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077934940002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN FOSTER BLOOD | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1247222 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 1247222.0 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRUNNELL / 30/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077934940001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 925000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SNR DENTEON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR. ORVAR KAERNESTED | |
AP01 | DIRECTOR APPOINTED RICHARD BEENSTOCK | |
RES13 | CREATE NEW SHARE CLASSES, SUB DIVISION 23/12/2011 | |
RES01 | ADOPT ARTICLES 23/12/2011 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD | |
RES15 | CHANGE OF NAME 23/12/2011 | |
CERTNM | COMPANY NAME CHANGED SNRDCO 3068 LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
RES15 | CHANGE OF NAME 23/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTEON SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK GRUNNELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
Satisfied | SANTANDER UK 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 RED OAK TAVERNS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RED OAK TAVERNS HOLDINGS LIMITED are:
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. |