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Searcys 1847 Champagne Bar Limited

06734412

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 27/10/2008

Previously known as

Searcy'S 1847 Champagne Bar Limited · until 13/11/2008

Compliance

Last accounts

25/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Alastair Dunbar Storey

director · Since 31/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Marc Bradley

director · Since 31/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 79 other boards

Mr Marc Bradley

secretary · Since 31/07/2014

Also on 79 other boards

Marc Bradley

secretary · Since 31/07/2014

Marc Bradley

director · Since 31/07/2014

British · United Kingdom · Age 51

Alastair Dunbar Storey

director · Since 31/07/2014

British · England · Age 73

Former

Katherine Maria Claydon

director · Resigned 27/10/2008

Ian Bruce Cave

director · Resigned 03/03/2010

Michael Albert Bibring

director · Resigned 03/03/2010

Jagtar Singh

director · Resigned 18/06/2010

Richard Gary Balfour-Lynn

director · Resigned 18/06/2010

Douglas James Tetley

director · Resigned 30/04/2014

Filex Services Limited

corporate secretary · Resigned 31/07/2014

Richard Warren Tear

director · Resigned 31/07/2014

Guy Russell Sutherland

director · Resigned 30/09/2015

Christopher John Maddison

director · Resigned 31/01/2017

Edward Charles Griffiths

director · Resigned 31/12/2017

Matthew Owen Thomas

director · Resigned 30/06/2020

Charlie Richards

director · Resigned 21/04/2023

Paul Adrian Jackson

director · Resigned 21/04/2023

Persons with Significant Control

Searcy Tansley And Company Limited

75–100% shares
75–100% votes
Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 00331909 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026Satisfied 30/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024Satisfied 30/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019Satisfied 30/04/2026

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1300 Thames Valley Park Drive
2026-07-11

300 THAMES VALLEY PARK DRIVE

post townReading
2026-07-11

READING