CHAPTERS TAVERNS LIMITED
STANMORE

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Company number 02664921
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHAPTERS TAVERNS LIMITED are www.chapterstaverns.co.uk, and www.chapters-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Chapters Taverns Limited is a Private Limited Company. The company registration number is 02664921. Chapters Taverns Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Chapters Taverns Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. The company`s financial liabilities are £69.52k. It is £18.73k against last year. The cash in hand is £51.13k. It is £-50.38k against last year. And the total assets are £163.8k, which is £57.62k against last year. DAVIES, Lynette is a Secretary of the company. DAVIES, Ian Anthony is a Director of the company. DAVIES, Justin Marc is a Director of the company. Director DAVIES, Raymond Stanley Philip has been resigned. The company operates in "Public houses and bars".


chapters taverns Key Finiance

LIABILITIES £69.52k
+36%
CASH £51.13k
-50%
TOTAL ASSETS £163.8k
+54%
All Financial Figures

Current Directors

Secretary

Director
DAVIES, Ian Anthony

58 years old

Director
DAVIES, Justin Marc
Appointed Date: 25 August 2000
55 years old

Resigned Directors

Director
DAVIES, Raymond Stanley Philip
Resigned: 13 February 1997
83 years old

Persons With Significant Control

Mr Justin Marc Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHAPTERS TAVERNS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
09 Dec 1991
Secretary resigned;new secretary appointed

09 Dec 1991
Memorandum and Articles of Association

09 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Dec 1991
Registered office changed on 09/12/91 from: temple house 20 holywell row london EC2A 4JB

21 Nov 1991
Incorporation

CHAPTERS TAVERNS LIMITED Charges

3 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor and basement at 56…