Redcomb Pubs & Bars Limited

Company Name	Redcomb Pubs & Bars Limited
Company Status	Dissolved
Company Number	07158074
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2020(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Ms Henal Patel
Status	Closed
Appointed	13 April 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Mark Loughborough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(12 years, 7 months after company formation)
Appointment Duration	9 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Daniel Alexander Shotton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Mark James Draper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Mr David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Mr Quentin Danvers Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Secretary Name	Mrs Claire Rosalind Yarlett
Status	Resigned
Appointed	01 May 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2019)
Role	Company Director
Correspondence Address	Old Manor Wyllyotts Place Potters Bar EN6 2JD

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Patrick Anthony Dardis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2019(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Mr Krishan Pandit
Status	Resigned
Appointed	23 January 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Anthony Ian Schroeder
Status	Resigned
Appointed	10 July 2020(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Christopher Jon Taylor
Status	Resigned
Appointed	07 April 2021(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 April 2022)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	BFI Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2019)
Correspondence Address	15 Bathurst Mews London W2 2SB

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£212,904
Cash	£59,767
Current Liabilities	£539,268

Accounts

Latest Accounts	28 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

2 March 2016	Delivered on: 4 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 January 2016	Delivered on: 8 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The station hotel 14 staplehurst road hither green london t/n TGL365635. Outstanding
12 December 2014	Delivered on: 13 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 September 2013	Delivered on: 5 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 October 2011	Delivered on: 29 October 2011 Persons entitled: Bfi Limited Classification: Debenture Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: The goodwill and uncalled capital present and future the right and interest of the company in any stock shares instruments any debt or other securities and all land. Outstanding
26 July 2010	Delivered on: 30 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

21 October 2020	Accounts for a small company made up to 30 March 2020 (18 pages)
14 July 2020	Appointment of Mr Simon Ray Dodd as a director on 10 July 2020 (2 pages)
12 July 2020	Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020 (2 pages)
12 July 2020	Termination of appointment of Krishan Pandit as a secretary on 10 July 2020 (1 page)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 1 April 2019 (18 pages)
28 November 2019	Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page)
22 February 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
6 February 2019	Satisfaction of charge 071580740006 in full (1 page)
6 February 2019	Satisfaction of charge 1 in full (1 page)
5 February 2019	Sub-division of shares on 23 January 2019 (6 pages)
5 February 2019	Change of share class name or designation (2 pages)
4 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
28 January 2019	Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 23 January 2019 (2 pages)
28 January 2019	Termination of appointment of Daniel Alexander Shotton as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Quentin Danvers Williams as a director on 23 January 2019 (1 page)
28 January 2019	Current accounting period shortened from 29 June 2019 to 31 March 2019 (1 page)
28 January 2019	Registered office address changed from Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Peter Stewart Mackie as a director on 23 January 2019 (1 page)
28 January 2019	Appointment of Mr Krishan Pandit as a secretary on 23 January 2019 (2 pages)
28 January 2019	Termination of appointment of David Louis Franks as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Bfi Limited as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Mark James Draper as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of Claire Rosalind Yarlett as a secretary on 23 January 2019 (1 page)
28 January 2019	Appointment of Mr Patrick Anthony Dardis as a director on 23 January 2019 (2 pages)
11 October 2018	Accounts for a small company made up to 30 June 2018 (6 pages)
15 March 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
2 May 2017	Registered office address changed from 15 Bathurst Mews London W2 2SB to Old Manor Wyllyotts Place Potters Bar EN6 2JD on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Claire Rosalind Yarlett as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Claire Rosalind Yarlett as a secretary on 1 May 2017 (2 pages)
2 May 2017	Registered office address changed from 15 Bathurst Mews London W2 2SB to Old Manor Wyllyotts Place Potters Bar EN6 2JD on 2 May 2017 (1 page)
6 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
6 September 2016	Satisfaction of charge 2 in full (4 pages)
6 September 2016	Satisfaction of charge 2 in full (4 pages)
15 July 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 July 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
14 June 2016	Satisfaction of charge 071580740004 in full (4 pages)
14 June 2016	Satisfaction of charge 071580740003 in full (4 pages)
14 June 2016	Satisfaction of charge 071580740003 in full (4 pages)
14 June 2016	Satisfaction of charge 071580740004 in full (4 pages)
4 May 2016	Satisfaction of charge 071580740005 in full (4 pages)
4 May 2016	Satisfaction of charge 071580740005 in full (4 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
4 March 2016	Registration of charge 071580740006, created on 2 March 2016 (5 pages)
4 March 2016	Registration of charge 071580740006, created on 2 March 2016 (5 pages)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 210.32 (6 pages)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 210.32 (6 pages)
8 January 2016	Registration of charge 071580740005, created on 7 January 2016 (12 pages)
8 January 2016	Registration of charge 071580740005, created on 7 January 2016 (12 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015 (22 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015 (22 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 210.32 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2015 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 210.32 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 210.32 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2015 (7 pages)
13 December 2014	Registration of charge 071580740004, created on 12 December 2014 (26 pages)
13 December 2014	Registration of charge 071580740004, created on 12 December 2014 (26 pages)
16 October 2014	Company name changed redcomb pubs & inns LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
16 October 2014	Change of name notice (2 pages)
16 October 2014	Company name changed redcomb pubs & inns LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
16 October 2014	Change of name notice (2 pages)
10 October 2014	Registered office address changed from 35 Bathurst Mews London W2 2SB to 15 Bathurst Mews London W2 2SB on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from 35 Bathurst Mews London W2 2SB to 15 Bathurst Mews London W2 2SB on 10 October 2014 (2 pages)
29 September 2014	Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to 35 Bathurst Mews London W2 2SB on 29 September 2014 (2 pages)
29 September 2014	Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to 35 Bathurst Mews London W2 2SB on 29 September 2014 (2 pages)
26 September 2014	Company name changed redcomb pubs LIMITED\certificate issued on 26/09/14 (3 pages)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Company name changed redcomb pubs LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-15 (3 pages)
15 September 2014	Appointment of Mr Quentin Danvers Williams as a director on 26 August 2014 (3 pages)
15 September 2014	Appointment of Mr Quentin Danvers Williams as a director on 26 August 2014 (3 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 August 2014	Appointment of Peter Stewart Mackie as a director on 2 August 2014 (4 pages)
16 August 2014	Appointment of Mr David Louis Franks as a director on 2 August 2014 (3 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 August 2014	Appointment of Peter Stewart Mackie as a director on 2 August 2014 (4 pages)
16 August 2014	Appointment of Peter Stewart Mackie as a director on 2 August 2014 (4 pages)
16 August 2014	Appointment of Mr David Louis Franks as a director on 2 August 2014 (3 pages)
16 August 2014	Appointment of Mr David Louis Franks as a director on 2 August 2014 (3 pages)
31 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 210.32 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 210.32 (5 pages)
5 September 2013	Registration of charge 071580740003 (18 pages)
5 September 2013	Registration of charge 071580740003 (18 pages)
5 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 169.43 (3 pages)
2 November 2011	Appointment of Bfi Limited as a director (2 pages)
2 November 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 104.16 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 169.43 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 208.32 (3 pages)
2 November 2011	Appointment of Mark James Draper as a director (2 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 208.32 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 208.32 (3 pages)
2 November 2011	Appointment of Bfi Limited as a director (2 pages)
2 November 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 104.16 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 169.43 (3 pages)
2 November 2011	Appointment of Mark James Draper as a director (2 pages)
2 November 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 100 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 100 (3 pages)
31 October 2011	Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
31 October 2011	Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
29 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2011	Resolutions RES13 ‐ Company business 23/06/2011 (1 page)
8 July 2011	Resolutions RES13 ‐ Company business 23/06/2011 (1 page)
8 July 2011	Resolutions RES13 ‐ Ordinary Â£1 shares re-des as 1P shares 23/06/2011 (1 page)
8 July 2011	Resolutions RES13 ‐ Ordinary Â£1 shares re-des as 1P shares 23/06/2011 (1 page)
13 May 2011	Company name changed redcomb pubs (the village gate) LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution (3 pages)
13 May 2011	Company name changed redcomb pubs (the village gate) LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution (3 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Director's details changed for Daniel Alexander Shotton on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Daniel Alexander Shotton on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Company name changed redcomb pubs (the clock tower) LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Company name changed redcomb pubs (the clock tower) LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
21 May 2010	Registered office address changed from Trafalger House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from Trafalger House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 21 May 2010 (2 pages)
19 February 2010	Appointment of Daniel Alexander Shotton as a director (3 pages)
19 February 2010	Appointment of Daniel Alexander Shotton as a director (3 pages)
19 February 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
19 February 2010	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 February 2010 (2 pages)
19 February 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
15 February 2010	Incorporation (28 pages)
15 February 2010	Incorporation (28 pages)

Redcomb Pubs & Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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