SOWENA TAVERNS LTD
BILLERICAY

Hellopages » Essex » Basildon » CM11 1ES

Company number 06055700
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 45 BROOME ROAD, BILLERICAY, ESSEX, CM11 1ES
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of SOWENA TAVERNS LTD are www.sowenataverns.co.uk, and www.sowena-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Basildon Rail Station is 5.1 miles; to Laindon Rail Station is 5.1 miles; to Battlesbridge Rail Station is 5.6 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sowena Taverns Ltd is a Private Limited Company. The company registration number is 06055700. Sowena Taverns Ltd has been working since 17 January 2007. The present status of the company is Active. The registered address of Sowena Taverns Ltd is 45 Broome Road Billericay Essex Cm11 1es. . HARRIES, David is a Secretary of the company. HARRIES, David Nicholas is a Director of the company. STROUD, Peter David is a Director of the company. WEST, Gillian Denise is a Director of the company. Secretary ARENTSEN, Steven has been resigned. Director ARENTSEN, Steven has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HARRIES, David
Appointed Date: 28 October 2013

Director
HARRIES, David Nicholas
Appointed Date: 28 October 2013
65 years old

Director
STROUD, Peter David
Appointed Date: 17 January 2007
60 years old

Director
WEST, Gillian Denise
Appointed Date: 28 October 2013
48 years old

Resigned Directors

Secretary
ARENTSEN, Steven
Resigned: 28 October 2013
Appointed Date: 17 January 2007

Director
ARENTSEN, Steven
Resigned: 28 October 2013
Appointed Date: 17 January 2007
53 years old

Persons With Significant Control

Mr Peter David Stroud
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven Arentsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOWENA TAVERNS LTD Events

22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 26 more events
16 Oct 2009
Previous accounting period extended from 31 January 2009 to 31 March 2009
24 Mar 2009
Return made up to 17/01/09; full list of members
20 Feb 2008
Return made up to 17/01/08; full list of members
27 Feb 2007
Particulars of mortgage/charge
17 Jan 2007
Incorporation

SOWENA TAVERNS LTD Charges

26 February 2007
Legal and general charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed charge over f/h property k/a the st john inn, st…