Company number 03707194
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 296 LONDON ROAD, CROYDON, CR0 2TG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of BROAD GREEN TAVERN LIMITED are www.broadgreentavern.co.uk, and www.broad-green-tavern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Broad Green Tavern Limited is a Private Limited Company.
The company registration number is 03707194. Broad Green Tavern Limited has been working since 03 February 1999.
The present status of the company is Active. The registered address of Broad Green Tavern Limited is 296 London Road Croydon Cr0 2tg. The company`s financial liabilities are £27.95k. It is £0.56k against last year. . DEMPSEY, John Joseph is a Director of the company. Secretary DEMPSEY, Donal has been resigned. Secretary RYAN, James Francis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEMPSEY, Daniel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
broad green tavern Key Finiance
LIABILITIES
£27.95k
+2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DEMPSEY, Donal
Resigned: 06 November 2000
Appointed Date: 05 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 03 February 1999
Director
DEMPSEY, Daniel
Resigned: 03 February 2015
Appointed Date: 05 February 1999
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 February 1999
Appointed Date: 03 February 1999
Persons With Significant Control
Mr John Joseph Dempsey
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BROAD GREEN TAVERN LIMITED Events
21 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 28 August 2015
31 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Nov 2015
Previous accounting period extended from 28 February 2015 to 28 August 2015
20 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 37 more events
31 Mar 1999
Secretary resigned
26 Mar 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: suite 21793 72 new bond street london W1Y 9DD
12 Feb 1999
Company name changed frensham LIMITED\certificate issued on 15/02/99
03 Feb 1999
Incorporation