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RENDEZVOUS BARS (WINDSOR) LIMITED

Learn more about RENDEZVOUS BARS (WINDSOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD TOWN MILL, TOWN MILL ROAD, COWBRIDGE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7BE

RENDEZVOUS BARS (WINDSOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00896935
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.30
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 48
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 08/01/2016
Form type: CH01
Date: 2016.01.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ANNE JONES / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KOSMAS ANDREAS KTISTI / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON JONES / 14/01/2010
Form type: CH01
Date: 2010.01.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 34 VILLAGE FARM, BONVILSTON, CARDIFF, CF5 6TY
Form type: 287
Date: 2008.01.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.17
£2.95
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AD 10/03/06---------, £ SI [email protected]=46, £ IC 2/48
Form type: 88(2)R
Date: 2006.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 12/04/99 TO 30/04/99
Form type: 225
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/97
Form type: AA
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.16

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Company directors and board members:

MARIE-ANNE JONES (current)
Secretary, PROPERTY MANAGER, 2007.06.19
OLD TOWN MILL TOWN MILL ROAD , COWBRIDGE
CF71 7BE, VALE OF GLAMORGAN
MARIE-ANNE JONES (current)
Director, PROPERTY MANAGER, 2007.06.19
OLD TOWN MILL TOWN MILL ROAD , COWBRIDGE
CF71 7BE, VALE OF GLAMORGAN
MICHAEL WILSON JONES (current)
Director, SOLICITOR, 2007.06.19
OLD TOWN MILL TOWN MILL ROAD , COWBRIDGE
CF71 7BE, VALE OF GLAMORGAN
KOSMAS ANDREAS KTISTI (current)
Director, 2007.06.19
21 SKEENA HILL , LONDON
SW18 5PJ
ROSE-ANNE HILAIRE HELENE JONES (resigned)
Secretary, 1991.12.18 - 2007.06.19
GREYSTONES 34 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN
ROSE-ANNE HILAIRE HELENE JONES (resigned)
Director, HOUSEWIFE, 1967.01.30 - 2007.06.19
GREYSTONES 34 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN
HELEN KOSMOS JOSEPH (resigned)
Director, RESTAURANTEUR, 1967.01.30 - 2000.10.29
25 FLORENCE AVENUE , MAIDENHEAD
SL6 8SJ, BERKSHIRE
PANOS KOSMOS JOSEPH (resigned)
Director, WAREHOUSE MANAGER, 2001.10.04 - 2007.06.19
7 HEYTHORP CLOSE , WOKING
GU21 3QL, SURREY
Date 2013.04.30
Fixed Assets £ 328,046
Tangible Fixed Assets £ 328,000
Current Assets £ 74,014
Debtors £ 61,073
Shareholder Funds £ 402,060
Profit Loss Account Reserve £ 26,083
Revaluation Reserve £ 375,929
Called Up Share Capital £ 48
Net Assets Liabilities Including Pension Asset Liability £ 402,060
Total Assets Less Current Liabilities £ 402,060
Net Current Assets Liabilities £ 74,014
Cash Bank In Hand £ 12,941
Share Capital Allotted Called Up Paid £ 48
Par Value Share 1.00 1.00
Number Shares Allotted £ 48
Tangible Fixed Assets Cost Or Valuation £ 328,000
Intangible Fixed Assets £ 46

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Information about the Private Limited Company RENDEZVOUS BARS (WINDSOR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data