THE RELAXED PUB COMPANY NO. 2 LIMITED - RINGWOOD


Company Profile Company Filings

Overview

THE RELAXED PUB COMPANY NO. 2 LIMITED is a Private Limited Company from RINGWOOD and has the status: Liquidation.
THE RELAXED PUB COMPANY NO. 2 LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

THE RELAXED PUB COMPANY NO. 2 LIMITED - RINGWOOD

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

THE OLD TOWN HALL, 71
RINGWOOD
BH24 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LESLIE JAMES REYNOLDS Jun 1982 British Director 2018-11-14 CURRENT
MS ELOISE FLINTER Jul 1981 British Director 2020-01-02 CURRENT
MR MARC ERIC CLARK Apr 1968 British Director 2019-11-22 CURRENT
MR ALEX CROSS Secretary 2020-02-27 CURRENT
MR ANDREW MARK THOMAS Aug 1966 British Director 2013-03-22 UNTIL 2015-11-26 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Director 2017-11-17 UNTIL 2019-11-22 RESIGNED
MR CARL ANTHONY HADFIELD Jul 1968 British Director 2019-05-15 UNTIL 2019-11-19 RESIGNED
MR JAMES PETER BRONSON Aug 1966 British Director 2014-11-21 UNTIL 2017-03-17 RESIGNED
MR CHARLES OSCAR BRONSON Aug 1991 British Director 2017-03-17 UNTIL 2019-03-01 RESIGNED
MR MARTIN ADAMS Nov 1965 British Director 2017-07-14 UNTIL 2018-01-29 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Director 2016-04-21 UNTIL 2017-03-17 RESIGNED
MR STEPHEN GEOFFREY SIGGS Secretary 2018-01-26 UNTIL 2019-11-22 RESIGNED
MR STEPHEN GEOFFREY SIGGS Secretary 2018-01-29 UNTIL 2018-01-29 RESIGNED
MRS ANNABEL LUISA NORRIS Secretary 2018-11-14 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Eric Clark 2018-07-25 4/1968 Ringwood   Ownership of shares 50 to 75 percent
Mr Charles Oscar Bronson 2017-03-20 - 2017-11-27 8/1991 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Canford Investments Ltd 2017-03-20 - 2017-11-27 Wimborne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Clark 2016-04-06 - 2017-03-20 4/1965 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Bronson 2016-04-06 - 2017-03-18 8/1966 Bournemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE LEISURE GROUP LIMITED POOLE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WORLDWIDE TIMESHARE EXCHANGE LIMITED BOURNEMOUTH ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
WORLDWIDE PROPERTY SALES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FPD BUILDING CONTRACTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARK ESTATES (HOLDINGS) LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KMB UK LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 82200 - Activities of call centres
CLARK ESTATES LTD POOLE Active DORMANT 68100 - Buying and selling of own real estate
THE RELAXED PUB COMPANY LTD CHRISTCHURCH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
PARMAN 123 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
CRAIG JAMES LEISURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
POSITIVE PETCARE LTD HEMEL HEMPSTE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
THE RELAXED PUB COMPANY NO. 3 LTD BOURNEMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RIGHT BOX LIMITED POOLE ENGLAND Dissolved... 47190 - Other retail sale in non-specialised stores
EVES BERNICE LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
GOLDSHIELD TECHNOLOGIES LIMITED BOURNEMOUTH UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
THE COACH HOUSE & INNS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MISC 3579 LIMITED POOLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HORIZON PARK MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NOVA ASK 29 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-12 31-03-2019 107,133 Cash -30,474 equity
ACCOUNTS - Final Accounts preparation 2018-12-21 31-03-2018 143,364 Cash 17,784 equity
The Relaxed Pub Company No. 2 Limited 2017-10-27 31-03-2017 £42,477 Cash £51,653 equity
Abbreviated Company Accounts - THE RELAXED PUB COMPANY NO. 2 LIMITED 2016-12-31 31-03-2016 £6,848 Cash £100 equity
Abbreviated Company Accounts - THE RELAXED PUB COMPANY NO. 2 LIMITED 2016-01-01 31-03-2015 £22,405 Cash £-17,711 equity
The Relaxed Pub Company No. 2 Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-03-2014 £12,902 Cash £-72,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER COMMUNICATIONS PLC RINGWOOD Active FULL 61900 - Other telecommunications activities
TIGER SOFTWARE LIMITED HAMPSHIRE Active DORMANT 61900 - Other telecommunications activities
MERRYBOON LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANIEL TULL LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED RINGWOOD Active SMALL 61900 - Other telecommunications activities
TFL MAINTENANCE LTD RINGWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FLOWEX LIMITED RINGWOOD ENGLAND Active DORMANT 62012 - Business and domestic software development
FLOWEX SOFTWARE LIMITED RINGWOOD ENGLAND Active DORMANT 62012 - Business and domestic software development
BMHORSES LTD RINGWOOD ENGLAND Active MICRO ENTITY 01430 - Raising of horses and other equines
D & L ACCOUNTANCY LIMITED RINGWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities