RED OAK TAVERNS LIMITED
Overview
| Company Name | RED OAK TAVERNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07793587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED OAK TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is RED OAK TAVERNS LIMITED located?
| Registered Office Address | Gamma 5a 1-5 West Road IP3 9FF Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED OAK TAVERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3067 LIMITED | Sep 30, 2011 | Sep 30, 2011 |
What are the latest accounts for RED OAK TAVERNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED OAK TAVERNS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for RED OAK TAVERNS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with updates | 6 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Registration of charge 077935870048, created on May 30, 2024 | 9 pages | MR01 | ||||||
Satisfaction of charge 077935870035 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870036 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870038 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870039 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870040 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870041 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870042 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870043 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870044 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870045 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 077935870037 in full | 1 pages | MR04 | ||||||
Registration of charge 077935870047, created on Jan 08, 2024 | 9 pages | MR01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registration of charge 077935870046, created on Dec 01, 2023 | 67 pages | MR01 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 6 pages | SH06 | ||||||
Satisfaction of charge 077935870031 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Notification of Red Oak Taverns Finance Limited as a person with significant control on Sep 30, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 05, 2023 | 2 pages | PSC09 | ||||||
Who are the officers of RED OAK TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEENSTOCK, Richard | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | United Kingdom | British | 166821120001 | |||||||||
| GRUNNELL, Mark | Director | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | United Kingdom | British | 94144450002 | |||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470002 | ||||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 135336690001 | |||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One |
| 111005580002 |
Who are the persons with significant control of RED OAK TAVERNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Oak Taverns Finance Limited | Sep 30, 2016 | 1-5 West Road IP3 9FF Ipswich Gamma 5a Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RED OAK TAVERNS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0