TABERNUS EUROPE LIMITED
COLCHESTER TABERNUSUK LTD

Hellopages » Essex » Colchester » CO3 3AD

Company number 07709850
Status Liquidation
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Keith Butcher as a director on 13 March 2017; Appointment of Matias-Leandro Toye Iglesias as a director on 13 March 2017; Termination of appointment of Pat Joseph Clawson as a director on 15 December 2016. The most likely internet sites of TABERNUS EUROPE LIMITED are www.tabernuseurope.co.uk, and www.tabernus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tabernus Europe Limited is a Private Limited Company. The company registration number is 07709850. Tabernus Europe Limited has been working since 19 July 2011. The present status of the company is Liquidation. The registered address of Tabernus Europe Limited is C O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. IGLESIAS, Matias-Leandro Toye is a Director of the company. Director BUTCHER, Keith has been resigned. Director CLAWSON, Pat Joseph has been resigned. Director DHODY, Jog has been resigned. Director MOUNT, Joseph Mccrary has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 12 November 2015
Director
IGLESIAS, Matias-Leandro Toye
Appointed Date: 13 March 2017
45 years old

Resigned Directors

Director
BUTCHER, Keith
Resigned: 13 March 2017
Appointed Date: 31 October 2016
62 years old
Director
CLAWSON, Pat Joseph
Resigned: 15 December 2016
Appointed Date: 12 November 2015
61 years old
Director
DHODY, Jog
Resigned: 31 October 2016
Appointed Date: 12 November 2015
47 years old
Director
MOUNT, Joseph Mccrary
Resigned: 12 November 2015
Appointed Date: 19 July 2011
56 years old

Persons With Significant Control

Blancco (Software) Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TABERNUS EUROPE LIMITED Events

17 Mar 2017
Termination of appointment of Keith Butcher as a director on 13 March 2017
17 Mar 2017
Appointment of Matias-Leandro Toye Iglesias as a director on 13 March 2017
22 Jan 2017
Termination of appointment of Pat Joseph Clawson as a director on 15 December 2016
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
11 Nov 2016
Termination of appointment of Jog Dhody as a director on 31 October 2016
...
... and 20 more events
25 Apr 2013
Total exemption small company accounts made up to 31 December 2012
17 Apr 2013
Registered office address changed from Hamilton House Mabledon Place Bloomsburry London WC1H 9BB England on 17 April 2013
10 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
27 Jun 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TABERNUS EUROPE LIMITED Charges

3 December 2015
Charge code 0770 9850 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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