MARKET TOWN TAVERNS LIMITED
KNARESBOROUGH YPCS 73 PLC

Hellopages » North Yorkshire » Harrogate » HG5 8LF

Company number 03609525
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address UNIT 4A MERCURY COURT, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 January 2016; Appointment of Mrs Louise Middlemass as a director on 1 September 2016; Appointment of Mr Stephen Anthony Holt as a director on 1 September 2016. The most likely internet sites of MARKET TOWN TAVERNS LIMITED are www.markettowntaverns.co.uk, and www.market-town-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Market Town Taverns Limited is a Private Limited Company. The company registration number is 03609525. Market Town Taverns Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Market Town Taverns Limited is Unit 4a Mercury Court Manse Lane Knaresborough North Yorkshire Hg5 8lf. . KELLY, Neil Antony is a Secretary of the company. CLAGUE, Jonathan David is a Director of the company. DELLBORG, Charles Stewart is a Director of the company. HARRISON, Lee is a Director of the company. HOLT, Stephen Anthony is a Director of the company. KELLY, Neil Antony is a Director of the company. LENNOX, Ian William is a Director of the company. MIDDLEMASS, Louise is a Director of the company. Secretary BERS, Lesley Rosemary has been resigned. Secretary EMMETT, Paul David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARNTSEN, Robert John has been resigned. Director BERS, Lesley Rosemary has been resigned. Director CROSS, Alistair John has been resigned. Director EMMETT, Paul David has been resigned. Director FOZARD, Ian has been resigned. Director MIDGLEY, Simon Mark has been resigned. Director RICHARDSON, Gillian Mary has been resigned. Director SMITH, Graham has been resigned. Director TAYLOR, Steven Michael has been resigned. Director TURNBULL, Andrew Donald Charlton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
KELLY, Neil Antony
Appointed Date: 01 November 2011
Director
CLAGUE, Jonathan David
Appointed Date: 01 November 2011
77 years old
Director
DELLBORG, Charles Stewart
Appointed Date: 29 October 2015
39 years old
Director
HARRISON, Lee
Appointed Date: 29 October 2015
56 years old
Director
HOLT, Stephen Anthony
Appointed Date: 01 September 2016
70 years old
Director
KELLY, Neil Antony
Appointed Date: 30 October 2015
46 years old
Director
LENNOX, Ian William
Appointed Date: 01 November 2011
69 years old
Director
MIDDLEMASS, Louise
Appointed Date: 01 September 2016
51 years old

Resigned Directors

Secretary
BERS, Lesley Rosemary
Resigned: 29 October 2011
Appointed Date: 30 October 1998
Secretary
EMMETT, Paul David
Resigned: 30 October 1998
Appointed Date: 21 October 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 04 August 1998
Director
ARNTSEN, Robert John
Resigned: 20 June 2000
Appointed Date: 01 November 1998
76 years old
Director
BERS, Lesley Rosemary
Resigned: 29 October 2011
Appointed Date: 30 October 1998
68 years old
Director
CROSS, Alistair John
Resigned: 29 April 2016
Appointed Date: 29 October 2015
55 years old
Director
EMMETT, Paul David
Resigned: 30 October 1998
Appointed Date: 21 October 1998
64 years old
Director
FOZARD, Ian
Resigned: 30 November 2014
Appointed Date: 30 October 1998
72 years old
Director
MIDGLEY, Simon Mark
Resigned: 29 December 2014
Appointed Date: 12 May 2007
49 years old
Director
RICHARDSON, Gillian Mary
Resigned: 12 May 2007
Appointed Date: 23 April 2001
68 years old
Director
SMITH, Graham
Resigned: 29 October 2011
Appointed Date: 23 August 2000
75 years old
Director
TAYLOR, Steven Michael
Resigned: 30 October 2015
Appointed Date: 01 November 2011
46 years old
Director
TURNBULL, Andrew Donald Charlton
Resigned: 30 October 1998
Appointed Date: 21 October 1998
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 04 August 1998
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Heron And Brearley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKET TOWN TAVERNS LIMITED Events

29 Sep 2016
Full accounts made up to 30 January 2016
06 Sep 2016
Appointment of Mrs Louise Middlemass as a director on 1 September 2016
06 Sep 2016
Appointment of Mr Stephen Anthony Holt as a director on 1 September 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 May 2016
Termination of appointment of Alistair John Cross as a director on 29 April 2016
...
... and 127 more events
30 Oct 1998
Registered office changed on 30/10/98 from: 12 york place leeds LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1998
Incorporation

MARKET TOWN TAVERNS LIMITED Charges

21 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied on 22 October 2011
Persons entitled: Bank of Scotland PLC
Description: F/H three horseshoes bridge street otley t/no WYK507607;…
14 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Birthplace Limited (Incorporated in Isle of Man)
Description: The amount now standing to the credit of the deposit…
8 October 1999
Debenture containing fixed and floating charges
Delivered: 12 October 1999
Status: Satisfied on 24 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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