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Searcys 1847 Champagne Bar Limited

06734412

active
Private Limited Company
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

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 Marc Bradley

secretary · Since 31/07/2014

Also on 79 other boards

Mr Marc Bradley

director · Since 31/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 79 other boards

Mr Alastair Dunbar Storey

director · Since 31/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 20/03/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/09/2014Registered 23/09/2014Satisfied 20/03/2019
charge
satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 28/06/2012Registered 19/07/2012Satisfied 24/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2010Registered 01/07/2010Satisfied 07/08/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 17/03/2010Satisfied 01/12/2011
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/11/2008Registered 19/11/2008Satisfied 01/12/2011