MASTER TAVERNS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02655506
Status Liquidation
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office changed on 03/07/96 from: P.O. Box 810 hill house 1 little new street london EC4A 3TR; Registered office changed on 02/04/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS; Registered office changed on 23/03/94 from: P.O.box 810 65 crutched friars london EC3N 2NP . The most likely internet sites of MASTER TAVERNS LIMITED are www.mastertaverns.co.uk, and www.master-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Taverns Limited is a Private Limited Company. The company registration number is 02655506. Master Taverns Limited has been working since 18 October 1991. The present status of the company is Liquidation. The registered address of Master Taverns Limited is Po Box 810 Hill House 1 Little New Street London Ec4a 3tr. . BURKE, Sean is a Secretary of the company. BURKE, Sean is a Director of the company. GREHAN, Joseph Anthony is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned.


Current Directors

Secretary
BURKE, Sean
Appointed Date: 25 October 1991

Director
BURKE, Sean
Appointed Date: 25 October 1991
63 years old

Director
GREHAN, Joseph Anthony
Appointed Date: 25 October 1991
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 October 1991
Appointed Date: 18 October 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 October 1991
Appointed Date: 18 October 1991

MASTER TAVERNS LIMITED Events

03 Jul 1996
Registered office changed on 03/07/96 from: P.O. Box 810 hill house 1 little new street london EC4A 3TR
02 Apr 1996
Registered office changed on 02/04/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS
23 Mar 1994
Registered office changed on 23/03/94 from: P.O.box 810 65 crutched friars london EC3N 2NP

26 Jul 1993
Order of court to wind up

26 Jul 1993
Registered office changed on 26/07/93 from: 146 camberwell new road london, SE5

...
... and 2 more events
16 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Nov 1991
Company name changed speed 2055 LIMITED\certificate issued on 06/11/91

31 Oct 1991
Registered office changed on 31/10/91 from: classic house 174-180 old st london EC1V 9BP

18 Oct 1991
Incorporation

MASTER TAVERNS LIMITED Charges

7 July 1992
Mortgage debenture
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…