TAVENERS PLC.
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4NQ

Company number 00271817
Status Active
Incorporation Date 3 January 1933
Company Type Public Limited Company
Address QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017; Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017. The most likely internet sites of TAVENERS PLC. are www.taveners.co.uk, and www.taveners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eleven months. Taveners Plc is a Public Limited Company. The company registration number is 00271817. Taveners Plc has been working since 03 January 1933. The present status of the company is Active. The registered address of Taveners Plc is Quality House Vicarage Lane Blackpool Fy4 4nq. . BURNETT, Clive Ashley is a Secretary of the company. ASSANT, Lionel Yves is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. FRANCHETERRE, Antony is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. VAN TROYS, Maria Elza Marleen is a Director of the company. Secretary DODSON, Anthony Michael has been resigned. Secretary JOSEPH, Steven Falcon has been resigned. Secretary KAY, Stephen William has been resigned. Secretary MASSEY, Alan has been resigned. Secretary PETERSEN, Niels has been resigned. Director BEEDLE, Wayne has been resigned. Director BIRDI, Vispi has been resigned. Director CHADWICK, Linda has been resigned. Director DODDS, Steve has been resigned. Director DODSON, Anthony Michael has been resigned. Director HUNTER, Graham Keith has been resigned. Director JUHASZ, Eve Marion has been resigned. Director KAY, Stephen William has been resigned. Director KENNEDY, Neil Angus has been resigned. Director KITT, Stanley Christopher has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director MASSEY, Alan has been resigned. Director MOELLER, Ole has been resigned. Director OLUFSEN, Mikael has been resigned. Director PETERSEN, Niels has been resigned. Director RAMSAUER, Robert has been resigned. Director ROUX, Alan David has been resigned. Director RYSGAARD, Hans has been resigned. Director SEARS-BLACK, Roderick Clive has been resigned. Director TAVENER, John has been resigned. Director TAVENER, William Henry has been resigned. Director TESTARD, Benoit has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, Clive Ashley
Appointed Date: 10 February 2006
Director
ASSANT, Lionel Yves
Appointed Date: 30 June 2011
53 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 19 October 2012
46 years old
Director
FRANCHETERRE, Antony
Appointed Date: 31 May 2016
54 years old
Director
JOSEPH, Steven Falcon
Appointed Date: 12 January 2006
73 years old
Director
VAN TROYS, Maria Elza Marleen
Appointed Date: 06 January 2017
60 years old

Resigned Directors

Secretary
DODSON, Anthony Michael
Resigned: 20 March 2001
Appointed Date: 31 May 2000
Secretary
JOSEPH, Steven Falcon
Resigned: 10 February 2006
Appointed Date: 12 January 2006
Secretary
KAY, Stephen William
Resigned: 01 June 2000
Appointed Date: 01 July 1998
Secretary
MASSEY, Alan
Resigned: 30 June 1998
Secretary
PETERSEN, Niels
Resigned: 12 January 2006
Appointed Date: 19 March 2001
Director
BEEDLE, Wayne
Resigned: 31 December 2013
Appointed Date: 19 July 2011
55 years old
Director
BIRDI, Vispi
Resigned: 12 January 2006
Appointed Date: 07 May 2001
67 years old
Director
CHADWICK, Linda
Resigned: 01 June 2000
77 years old
Director
DODDS, Steve
Resigned: 30 June 2011
Appointed Date: 02 May 2006
68 years old
Director
DODSON, Anthony Michael
Resigned: 20 March 2001
Appointed Date: 31 May 2000
66 years old
Director
HUNTER, Graham Keith
Resigned: 19 February 2014
Appointed Date: 16 January 2012
62 years old
Director
JUHASZ, Eve Marion
Resigned: 06 January 2017
Appointed Date: 06 January 2014
55 years old
Director
KAY, Stephen William
Resigned: 01 June 2000
Appointed Date: 21 June 1999
73 years old
Director
KENNEDY, Neil Angus
Resigned: 01 July 2004
Appointed Date: 19 March 2001
65 years old
Director
KITT, Stanley Christopher
Resigned: 20 March 2001
Appointed Date: 31 May 2000
74 years old
Director
MARSHALL, Christopher Alan
Resigned: 31 January 2012
Appointed Date: 12 January 2006
85 years old
Director
MASSEY, Alan
Resigned: 30 June 1998
89 years old
Director
MOELLER, Ole
Resigned: 01 June 2000
80 years old
Director
OLUFSEN, Mikael
Resigned: 28 October 1997
82 years old
Director
PETERSEN, Niels
Resigned: 12 January 2006
Appointed Date: 05 June 2000
58 years old
Director
RAMSAUER, Robert
Resigned: 19 October 2012
Appointed Date: 30 June 2011
46 years old
Director
ROUX, Alan David
Resigned: 16 November 2015
Appointed Date: 30 June 2011
56 years old
Director
RYSGAARD, Hans
Resigned: 28 October 1997
85 years old
Director
SEARS-BLACK, Roderick Clive
Resigned: 01 June 2000
65 years old
Director
TAVENER, John
Resigned: 31 December 1992
97 years old
Director
TAVENER, William Henry
Resigned: 20 March 2001
93 years old
Director
TESTARD, Benoit
Resigned: 16 February 2016
Appointed Date: 10 March 2014
70 years old

Persons With Significant Control

Mr Steven Falcon Joseph
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Raphael Maurice Charles Vital De Botton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

TAVENERS PLC. Events

08 Jan 2017
Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jan 2017
Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
09 Jun 2016
Appointment of Mr Antony Francheterre as a director on 31 May 2016
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 153 more events
17 May 1986
Group of companies' accounts made up to 10 April 1986
23 May 1982
Certificate of re-registration from Private to Public Limited Company
27 Apr 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 1933
Certificate of incorporation
03 Jan 1933
Incorporation

TAVENERS PLC. Charges

13 February 1992
Credit agreement entitled "prompt credit application"
Delivered: 19 February 1992
Status: Satisfied on 17 May 2005
Persons entitled: Close Brothers Limited
Description: All right title and interest on and to all sums payable…
1 February 1991
Credit agreement entitled "prompt credit application"
Delivered: 19 February 1991
Status: Satisfied on 17 May 2005
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
12 February 1988
Chattels mortgage
Delivered: 18 February 1988
Status: Satisfied on 17 May 2005
Persons entitled: Forward Trust Limited
Description: M 3000 starch moulding machine complete with twin depositor…
29 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: F/H land on the westerly side of lockerby road liverpool 7…
29 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on the westerly side of lockerby road liverpool 7…
7 May 1982
Debenture
Delivered: 26 May 1982
Status: Satisfied on 19 March 1988
Persons entitled: Hill Samuel & Co Limited
Description: First floating charge on all undertaking and assets present…
7 May 1982
Mortgage
Delivered: 26 May 1982
Status: Satisfied on 19 March 1988
Persons entitled: Hill Samuel & Co Limited
Description: First fixed charge over the company's book debts.
7 May 1982
Mortgage
Delivered: 26 May 1982
Status: Satisfied on 19 March 1988
Persons entitled: Hill Samuel & Co Limited
Description: Land on the north side of edge lane, east side of deane…
7 May 1982
Mortgage
Delivered: 26 May 1982
Status: Satisfied on 19 March 1988
Persons entitled: Hill Samuel & Co Limited
Description: Land and buildings on the west side of lockerby road, north…
18 March 1982
Charge
Delivered: 23 March 1982
Status: Satisfied on 17 May 2005
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts due owing or incurred to the…
26 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied
Persons entitled: Bank of America National Trust and Savings Association
Description: Land and bldgs on the west side of lockerby road, north…
26 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied
Persons entitled: Bank of America National Trust and Savings Association
Description: All that piece of land situate on the north side of edge…
21 August 1981
Legal charge
Delivered: 26 August 1981
Status: Satisfied on 19 March 1988
Persons entitled: Midland Bank PLC
Description: Land & buildings on west side of lockerby road north side…
21 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied on 17 May 2005
Persons entitled: Midland Bank PLC
Description: Land on north side ledge lane, east side of deane road…
3 November 1978
Floating charge
Delivered: 14 November 1978
Status: Satisfied on 17 May 2005
Persons entitled: Midland Bank PLC
Description: Floating charge over undertakinga and all property present…

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