Company information:
Ye Olde Red Lion Market Bosworth Limited (No: 04706042)
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Mar-2024
Industry Class: 56302 - Public houses and bars
Current Director: JOHN PETER HAMES ( DOB: Jul-1943 From: Aug-2007 )
Current Director: PETER HAMES ( DOB: Jun-1975 From: Sep-2007 )
Current Director: PETER JOHN HAMES ( DOB: Jun-1975 From: Sep-2007 )
Current Director: PETER JOHN HAMES ( DOB: Jun-1975 From: Sep-2007 )
Current Director: PETER JOHN HAMES ( DOB: Jun-1975 From: Sep-2007 )
Current Director: LISA PENELOPE HAMES ( DOB: Oct-1970 From: Sep-2007 )
Current Secretary: LISA PENELOPE HAMES ( DOB: Oct-1970 From: Sep-2007 )
Resigned Director: ELIZABETH DAVIES ( From: Mar-2003 To: Sep-2007 )
Resigned Director: EDWIN STANLEY DAVIES ( From: Mar-2003 To: Sep-2007 )
Resigned Director: SIMON JOHN RODERICK ( From: Sep-2007 To: Aug-2012 )
Resigned Secretary: ELIZABETH DAVIES ( From: Mar-2003 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Mr John Peter Hames, Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN: Has significant influence or control (Notified: 2017-03-01)
Ms Lisa Hames, Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01)
Mr Peter Hames, Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN: Has significant influence or control (Notified: 2017-03-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 131,812 | 121,818 | 110,035 | 100,855 | 92,129 | 82,842 | 131812.0,121818.0,110035.0,100855.0,92129.0,82842.0,0.0 | |
| Fixed assets / Intangible assets | 114,082 | 105,944 | 97,806 | 89,668 | 81,530 | 69,323 | 114082.0,105944.0,97806.0,89668.0,81530.0,69323.0,0.0 | |
| Fixed assets / Property, plant and equipment | 17,730 | 15,874 | 12,229 | 11,187 | 10,599 | 13,519 | 17730.0,15874.0,12229.0,11187.0,10599.0,13519.0,0.0 | |
| Current assets | 126,848 | 126,600 | 127,558 | 96,804 | 127,211 | 151,921 | 126848.0,126600.0,127558.0,96804.0,127211.0,151921.0,0.0 | |
| Current assets / Total inventories | 14,220 | 13,478 | 11,747 | 14,823 | 7,728 | 12,657 | 14220.0,13478.0,11747.0,14823.0,7728.0,12657.0,0.0 | |
| Current assets / Debtors | 29,039 | 54,781 | 43,311 | 17,952 | 18,253 | 16,894 | 29039.0,54781.0,43311.0,17952.0,18253.0,16894.0,0.0 | |
| Current assets / Cash at bank and on hand | 83,589 | 58,341 | 72,500 | 64,029 | 101,230 | 122,370 | 83589.0,58341.0,72500.0,64029.0,101230.0,122370.0,0.0 | |
| Net current assets (liabilities) | 27,546 | 27,903 | 34,094 | 31,029 | 91,329 | 87,020 | 27546.0,27903.0,34094.0,31029.0,91329.0,87020.0,0.0 | |
| Total assets less current liabilities | 159,358 | 149,721 | 144,129 | 131,884 | 183,458 | 169,862 | 159358.0,149721.0,144129.0,131884.0,183458.0,169862.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 3,108 | 2,675 | 3108.0,2675.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 156,250 | 147,046 | 142,085 | 129,988 | 131,633 | 123,037 | 156250.0,147046.0,142085.0,129988.0,131633.0,123037.0,0.0 | |
| Equity / share capital and reserves | 156,250 | 147,046 | 156250.0,147046.0,0.0,0.0,0.0,0.0,0.0 |