Redcomb Pubs Limited

Company Name	Redcomb Pubs Limited
Company Status	Dissolved
Company Number	08834168
Category	Private Limited Company
Incorporation Date	7 January 2014(10 years, 3 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Names	Bcomp 484 Limited and Redcomb Holdings Limited

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(5 years, 10 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(6 years, 6 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(8 years, 3 months 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(8 years, 8 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	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	15 Bathurst Mews London W2 2SB

Director Name	Mr David Louis Franks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 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	Mark James Draper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(6 months, 3 weeks 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	Peter Stewart Mackie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(6 months, 3 weeks 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	Daniel Alexander Shotton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(6 months, 3 weeks 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	Mr Quentin Danvers Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(6 months, 3 weeks 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(3 years, 3 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(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Osiers Road 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(5 years 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(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	Riverside House Osiers Road London SW18 1NH

Secretary Name	Mr Anthony Ian Schroeder
Status	Resigned
Appointed	10 July 2020(6 years, 6 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(7 years, 3 months 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

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

Shareholders

182.7k at £1	Daniel Shotton 7.70% Ordinary B
182.7k at £1	Mark Draper 7.70% Ordinary B
888k at £1	David Franks 37.41% Ordinary A
400k at £1	Quentin Williams 16.85% Ordinary A
350.5k at £1	Peter Mackie 14.77% Ordinary A
350.5k at £1	Valerie Mackie 14.77% Ordinary A
19.2k at £1	John Anderson 0.81% Ordinary B

Accounts

Latest Accounts	28 March 2022 (2 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

28 July 2017	Delivered on: 1 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 December 2014	Delivered on: 13 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021 (2 pages)
25 February 2021	Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 25 February 2021 (1 page)
25 February 2021	Confirmation statement made on 24 February 2021 with updates (3 pages)
22 October 2020	Accounts for a small company made up to 30 March 2020 (16 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 24 February 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (6 pages)
9 December 2019	Accounts for a small company made up to 1 April 2019 (17 pages)
28 November 2019	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page)
28 November 2019	Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages)
6 February 2019	Satisfaction of charge 088341680002 in full (1 page)
5 February 2019	Change of share class name or designation (2 pages)
5 February 2019	Particulars of variation of rights attached to shares (2 pages)
4 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 companies act 2006 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
28 January 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 2,931,238 (3 pages)
28 January 2019	Registered office address changed from Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House Osiers Road London SW18 1NH on 28 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	Appointment of Mr Patrick Anthony Dardis as a director on 23 January 2019 (2 pages)
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 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 Mark James Draper as a director on 23 January 2019 (1 page)
28 January 2019	Termination of appointment of David Louis Franks as a director on 23 January 2019 (1 page)
28 January 2019	Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 23 January 2019 (2 pages)
28 January 2019	Current accounting period shortened from 29 June 2019 to 31 March 2019 (1 page)
28 January 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 2,511,350 (3 pages)
28 January 2019	Cessation of David Louis Franks as a person with significant control 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 Krishan Pandit as a secretary on 23 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 October 2018	Group of companies' accounts made up to 30 June 2018 (27 pages)
15 March 2018	Group of companies' accounts made up to 30 June 2017 (25 pages)
28 February 2018	Change of share class name or designation (2 pages)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 2,435,350 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 2,435,350 (4 pages)
1 August 2017	Registration of charge 088341680002, created on 28 July 2017 (5 pages)
1 August 2017	Registration of charge 088341680002, created on 28 July 2017 (5 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)
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)
6 April 2017	Full accounts made up to 30 June 2016 (23 pages)
6 April 2017	Full accounts made up to 30 June 2016 (23 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 June 2016	Satisfaction of charge 088341680001 in full (4 pages)
14 June 2016	Satisfaction of charge 088341680001 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)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,373,445 (6 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,373,445 (6 pages)
6 October 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
6 October 2015	Current accounting period shortened from 30 June 2015 to 31 July 2014 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 October 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 October 2015	Current accounting period shortened from 30 June 2015 to 31 July 2014 (1 page)
29 September 2015	Previous accounting period extended from 31 January 2015 to 30 June 2015 (3 pages)
29 September 2015	Previous accounting period extended from 31 January 2015 to 30 June 2015 (3 pages)
19 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,373,445 (6 pages)
19 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,373,445 (6 pages)
19 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,373,445 (6 pages)
13 December 2014	Registration of charge 088341680001, created on 12 December 2014 (26 pages)
13 December 2014	Registration of charge 088341680001, created on 12 December 2014 (26 pages)
30 September 2014	Resolutions RES13 ‐ Name change 15/09/2014 (2 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 holdings LIMITED\certificate issued on 26/09/14 (3 pages)
26 September 2014	Company name changed redcomb holdings LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-15 (3 pages)
16 August 2014	Appointment of Mr Quentin Danvers Williams as a director on 2 August 2014 (3 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 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 Peter Stewart Mackie as a director on 2 August 2014 (4 pages)
16 August 2014	Appointment of Mark James Draper as a director on 2 August 2014 (3 pages)
16 August 2014	Appointment of Daniel Shotton as a director on 2 August 2014 (4 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
16 August 2014	Statement of capital following an allotment of shares on 2 August 2014 GBP 2,373,445.00 (4 pages)
16 August 2014	Appointment of Mark James Draper as a director on 2 August 2014 (3 pages)
16 August 2014	Appointment of Mr Quentin Danvers Williams as a director on 2 August 2014 (3 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Appointment of Daniel Shotton as a director on 2 August 2014 (4 pages)
16 August 2014	Appointment of Daniel Shotton as a director on 2 August 2014 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 2 August 2014 GBP 2,373,445.00 (4 pages)
16 August 2014	Appointment of Mark James Draper as a director on 2 August 2014 (3 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Appointment of Mr Quentin Danvers Williams as a director on 2 August 2014 (3 pages)
16 August 2014	Statement of capital following an allotment of shares on 2 August 2014 GBP 2,373,445.00 (4 pages)
4 June 2014	Appointment of Mr David Louis Franks as a director (2 pages)
4 June 2014	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 4 June 2014 (1 page)
4 June 2014	Appointment of Mr David Louis Franks as a director (2 pages)
4 June 2014	Change of name notice (2 pages)
4 June 2014	Termination of appointment of Margaret Garnett as a director (1 page)
4 June 2014	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 4 June 2014 (1 page)
4 June 2014	Company name changed bcomp 484 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (3 pages)
4 June 2014	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 4 June 2014 (1 page)
4 June 2014	Change of name notice (2 pages)
4 June 2014	Company name changed bcomp 484 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (3 pages)
4 June 2014	Termination of appointment of Margaret Garnett as a director (1 page)
7 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Redcomb Pubs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London