RENDEZVOUS BARS (WINDSOR) LIMITED

23 Ferringham Lane, Worthing, BN12 5NB Ferring
StatusACTIVE
Company No.00896935
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1967
Years53 years, 7 months, 25 days


SUMMARY

RENDEZVOUS BARS (WINDSOR) LIMITED is an active private limited company with number 00896935. It was incorporated 53 years, 7 months, 25 days ago, on 30 January 1967. The company address is 23 Ferringham Lane, Worthing, BN12 5NB Ferring, Worthing, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RENDEZVOUS BARS (WINDSOR) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
Category
Returns Due Date15 Jan 2017
Returns Last Date18 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


JONES, Marie-Anne
Secretary
ACTIVE
Assigned on 19 Jun 2007
Current time on role 13 years, 3 months, 5 days

JONES, Marie-Anne
Director
ACTIVE
Assigned on 19 Jun 2007
Current time on role 13 years, 3 months, 5 days

JONES, Michael Wilson
Director
ACTIVE
Assigned on 19 Jun 2007
Current time on role 13 years, 3 months, 5 days

KTISTI, Kosmas Andreas
Director
ACTIVE
Assigned on 19 Jun 2007
Current time on role 13 years, 3 months, 5 days

JONES, Rose-Anne Hilaire Helene
Secretary
RESIGNED
Assigned on
Resigned on 19 Jun 2007
Time on role 13 years, 3 months, 5 days

JONES, Rose-Anne Hilaire Helene
Director
RESIGNED
Assigned on 30 Jan 1967
Resigned on 19 Jun 2007
Time on role 40 years, 4 months, 20 days



JOSEPH, Helen Kosmos
Director
RESIGNED
Assigned on 30 Jan 1967
Resigned on 29 Oct 2000
Time on role 33 years, 8 months, 30 days

JOSEPH, Panos Kosmos
Director
RESIGNED
Assigned on 04 Oct 2001
Resigned on 19 Jun 2007
Time on role 5 years, 8 months, 15 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 08 Jan 1981
Delivered on 10 Jan 1981
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property being 17, queen street, maidenhead, berkshire title no bk 165247.


Transactions

View PDF


Legal charge & statutory debenture


Created on 27 Jun 1979
Delivered on 10 Jul 1979
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Shop & premises at 17, queen street, maiden road,.


Transactions

View PDF

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