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Searcys - 30 Euston Square Limited

08045051

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Incorporated 25/04/2012

Compliance

Last accounts

25/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

56302
Public houses and bars

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

Mr Charlie Richards

director · Since 27/04/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Paul Adrian Jackson

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 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

Charges3 outstanding

Charge
outstanding

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

Created 13/03/2026Registered 13/03/2026
Charge
outstanding

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

Created 16/05/2024Registered 24/05/2024
Charge
outstanding

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

Created 13/05/2019Registered 21/05/2019
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