Company number 03289766
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address ARGENT HOUSE 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRY TAVERNS LIMITED are www.countrytaverns.co.uk, and www.country-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Taverns Limited is a Private Limited Company.
The company registration number is 03289766. Country Taverns Limited has been working since 10 December 1996.
The present status of the company is Active. The registered address of Country Taverns Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £404.41k. It is £44.2k against last year. The cash in hand is £219.57k. It is £-23.07k against last year. And the total assets are £264.81k, which is £-21.69k against last year. CAMPBELL, Jean is a Secretary of the company. CAMPBELL, Darren is a Director of the company. CAMPBELL, James is a Director of the company. CAMPBELL, Jean is a Director of the company. CAMPBELL, Mark is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Licensed restaurants".
country taverns Key Finiance
LIABILITIES
£404.41k
+12%
CASH
£219.57k
-10%
TOTAL ASSETS
£264.81k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Campbell
Notified on: 10 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Campbell
Notified on: 10 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTRY TAVERNS LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 66 more events
07 Jan 1997
Particulars of mortgage/charge
18 Dec 1996
Particulars of mortgage/charge
17 Dec 1996
Secretary resigned
17 Dec 1996
New secretary appointed
10 Dec 1996
Incorporation
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the birch 20 newport road woburn beds t/no…
15 February 2013
Mortgage deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the black horse ireland beds t/n BD228322…
12 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied
on 10 July 2013
Persons entitled: James Campbell and Jean Campbell
Description: Fixed and floating charge over the undertaking and all…
18 December 2002
Legal charge of licensed premises
Delivered: 24 December 2002
Status: Satisfied
on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: The birch 20 newport road birchmoor green woburn MK17 9HX…
28 March 2002
Legal charge of licensed premises
Delivered: 6 April 2002
Status: Satisfied
on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: The black horse inn,ireland,sheford,bedfordshire SG17 5QL…
11 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 20 newport road woburn milton…
21 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: All that l/h property situate and k/a the blck horse inn…
23 December 1996
Charge contained in rent deposit deed
Delivered: 7 January 1997
Status: Satisfied
on 8 December 1999
Persons entitled: Peter Gilbert Reeves
Description: £10,000 deposited at barclays bank PLC with all interest…
12 December 1996
Mortgage debenture
Delivered: 18 December 1996
Status: Satisfied
on 10 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…