SUN TAVERNS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01108440
Status Active
Incorporation Date 13 April 1973
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Appointment of Whitbread Secretaries Limited as a secretary on 12 November 2015. The most likely internet sites of SUN TAVERNS LIMITED are www.suntaverns.co.uk, and www.sun-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Sun Taverns Limited is a Private Limited Company. The company registration number is 01108440. Sun Taverns Limited has been working since 13 April 1973. The present status of the company is Active. The registered address of Sun Taverns Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary CHINERY-HESSE, Sadia has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director COOTE, Ian George has been resigned. Director FAIRHURST, Russell William has been resigned. Director LIVINGSTONE, David Barry Hindle has been resigned. Director MARRIS, Antony has been resigned. Director PEACOCK, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 12 November 2015
Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 05 July 1994
Secretary
CHINERY-HESSE, Sadia
Resigned: 10 November 1993
Appointed Date: 19 March 1993
Secretary
FENTON, Nicola Jane
Resigned: 19 March 1993
Secretary
FRANKLIN, Robert Norman Carew
Resigned: 05 July 1994
Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 22 January 2003
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 30 January 2004
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 22 January 2003
66 years old
Director
COOTE, Ian George
Resigned: 22 January 2003
Appointed Date: 27 April 1998
68 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 22 January 2003
62 years old
Director
LIVINGSTONE, David Barry Hindle
Resigned: 02 July 1993
80 years old
Director
MARRIS, Antony
Resigned: 22 January 2003
76 years old
Director
PEACOCK, Michael
Resigned: 27 February 1998
79 years old

Persons With Significant Control

Cherwell Inns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN TAVERNS LIMITED Events

29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
31 Dec 2015
Appointment of Whitbread Secretaries Limited as a secretary on 12 November 2015
31 Dec 2015
Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
31 Dec 2015
Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
...
... and 130 more events
11 Nov 1986
Full accounts made up to 26 October 1985
11 Nov 1986
Return made up to 08/10/86; full list of members
04 Nov 1986
Secretary's particulars changed
24 Jun 1986
New director appointed
04 Aug 1981
Alter mem and arts

SUN TAVERNS LIMITED Charges

20 February 1989
Mortgage
Delivered: 24 February 1989
Status: Satisfied on 19 April 1991
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being "the hare and hounds"…
20 February 1989
Mortgage
Delivered: 24 February 1989
Status: Satisfied on 19 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being "the lysley arms" pewsham…
20 February 1989
Mortgage
Delivered: 24 February 1989
Status: Satisfied on 19 April 1991
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being the church house inn…
29 September 1987
Legal mortgage
Delivered: 7 October 1987
Status: Satisfied on 19 April 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the lysley arms chippenham wiltshire…
7 April 1986
Legal mortgage
Delivered: 16 April 1986
Status: Satisfied on 19 April 1991
Persons entitled: National Westminster Bank PLC
Description: F/H the ashcott inn ashcott near bridgwater somerset and…
18 January 1983
Legal mortgage
Delivered: 3 February 1983
Status: Satisfied on 19 April 1991
Persons entitled: National Westminster Bank PLC
Description: L/H the bear and ragged staff cumnor oxford. Floating…

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