Company number 08548508
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 70 EAST HILL, DARTFORD, DA1 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAVERN QUAY LTD are www.tavernquay.co.uk, and www.tavern-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tavern Quay Ltd is a Private Limited Company.
The company registration number is 08548508. Tavern Quay Ltd has been working since 29 May 2013.
The present status of the company is Active. The registered address of Tavern Quay Ltd is 70 East Hill Dartford Da1 1rz. . SULH, Permjit Singh is a Director of the company. UNDERHILL, Giles William is a Director of the company. Director WARD, Bradly Peter has been resigned. Director TYLER HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
TYLER HOLDINGS LIMITED
Resigned: 25 July 2013
Appointed Date: 24 June 2013
TAVERN QUAY LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Registration of charge 085485080003, created on 11 September 2015
14 Sep 2015
Registration of charge 085485080002, created on 11 September 2015
...
... and 9 more events
11 Jul 2013
Sub-division of shares on 25 June 2013
26 Jun 2013
Appointment of Mr Bradly Peter Ward as a director
25 Jun 2013
Registered office address changed from C K R House 70 East Hill Dartford DA1 1RZ England on 25 June 2013
25 Jun 2013
Appointment of Tyler Holdings Limited as a director
29 May 2013
Incorporation
11 September 2015
Charge code 0854 8508 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Mariners Farm LTD
Description: 1 station road, chigwell and land at 4 station road…
11 September 2015
Charge code 0854 8508 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land adjoining 1 station road and 4 station road, chigwell…
17 January 2014
Charge code 0854 8508 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Notification of addition to or amendment of charge…