Company number 02657558
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address 862 HIGH ROAD, LONDON, N17 0EY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 56
. The most likely internet sites of WOOLWICH TAVERNS LIMITED are www.woolwichtaverns.co.uk, and www.woolwich-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Woolwich Taverns Limited is a Private Limited Company.
The company registration number is 02657558. Woolwich Taverns Limited has been working since 25 October 1991.
The present status of the company is Active. The registered address of Woolwich Taverns Limited is 862 High Road London N17 0ey. . WHELAN, Martin Gerard is a Secretary of the company. WHELAN, Kevin Patrick is a Director of the company. Secretary MOLYNEUX, Stephen Henry has been resigned. Secretary WISKER, Dennis John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 25 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 April 1992
Appointed Date: 25 October 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 25 October 1991
Persons With Significant Control
Mr Kevin Patrick Whelan
Notified on: 25 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WOOLWICH TAVERNS LIMITED Events
1 March 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: David Gorman, Terence Quidley, John Mcdonnell and Rhona Penrose
Description: The sum of £6,000 and any other sums from time to time…
19 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The old ale emporium 405 green lanes london.
12 January 2007
All monies legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited, T/a Bank of Cyprus UK
Description: Coach & horses, 862 high road, tottenham, london.
12 January 2007
All monies legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited, T/a Bank of Cyprus UK
Description: Flat 3 nicholas house, 415 lordship lane, london.
12 January 2007
All monies legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 151 st johns hill, london.
28 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied
on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 3 nicholas house 415 lordship lane tottenham london…
20 September 2002
Rent security deposit deed
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barwheel Inns Limited
Description: The sum of £5,000.00 paid by the company to the chargee and…
20 September 2002
Legal charge of licensed premises
Delivered: 2 October 2002
Status: Satisfied
on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: 151 st johns hill, london. By way of fixed charge the…
22 June 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied
on 26 September 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 32 major road stratford…
24 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Satisfied
on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a coach & horses public house 862 high road…