GEM TAVERNS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 1TQ

Company number 03835031
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address THE MINISTRY OF ALE, 9 TRAFALGAR STREET, BURNLEY, LANCASHIRE, BB11 1TQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Graham Stuart Moss as a director on 1 February 2016. The most likely internet sites of GEM TAVERNS LIMITED are www.gemtaverns.co.uk, and www.gem-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Burnley Barracks Rail Station is 0.5 miles; to Burnley Central Rail Station is 0.5 miles; to Church & Oswaldtwistle Rail Station is 6.3 miles; to Clitheroe Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Taverns Limited is a Private Limited Company. The company registration number is 03835031. Gem Taverns Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Gem Taverns Limited is The Ministry of Ale 9 Trafalgar Street Burnley Lancashire Bb11 1tq. The company`s financial liabilities are £16.1k. It is £-1.34k against last year. The cash in hand is £5.22k. It is £1.29k against last year. And the total assets are £7.07k, which is £1.59k against last year. JACQUES, Sandra is a Secretary of the company. JACQUES, Michael Paul is a Director of the company. MOSS, Graham Stuart is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


gem taverns Key Finiance

LIABILITIES £16.1k
-8%
CASH £5.22k
+32%
TOTAL ASSETS £7.07k
+28%
All Financial Figures

Current Directors

Secretary
JACQUES, Sandra
Appointed Date: 02 September 1999

Director
JACQUES, Michael Paul
Appointed Date: 02 September 1999
76 years old

Director
MOSS, Graham Stuart
Appointed Date: 01 February 2016
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Michael Paul Jacques
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEM TAVERNS LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Appointment of Mr Graham Stuart Moss as a director on 1 February 2016
27 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
13 Sep 1999
New secretary appointed
13 Sep 1999
New director appointed
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
02 Sep 1999
Incorporation

GEM TAVERNS LIMITED Charges

28 February 2003
Legal mortgage
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h property k/a ministry of ale 9…
27 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…