WOOLWICH TAVERNS LIMITED

Hellopages » Greater London » Haringey » N17 0EY

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 two 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

Secretary
WHELAN, Martin Gerard
Appointed Date: 15 July 1994

Director
WHELAN, Kevin Patrick
Appointed Date: 01 April 1992
61 years old

Resigned Directors

Secretary
MOLYNEUX, Stephen Henry
Resigned: 15 July 1994
Appointed Date: 29 September 1993

Secretary
WISKER, Dennis John
Resigned: 29 September 1993
Appointed Date: 01 April 1992

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

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 56

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 56

...
... and 73 more events
09 Apr 1992
Registered office changed on 09/04/92 from: 110 whitchurch road cardiff CF4 3LY

09 Apr 1992
Secretary resigned;new secretary appointed;director resigned

09 Apr 1992
Director resigned;new director appointed

09 Apr 1992
Ad 01/04/92--------- £ si 56@1=56 £ ic 2/58

25 Oct 1991
Incorporation

WOOLWICH TAVERNS LIMITED Charges

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…