SURREY TAVERNS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3DG

Company number 01381768
Status Active
Incorporation Date 2 August 1978
Company Type Private Limited Company
Address ROOSTERS LYNWICK STREET, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SURREY TAVERNS LIMITED are www.surreytaverns.co.uk, and www.surrey-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Warnham Rail Station is 5.2 miles; to Littlehaven Rail Station is 6.3 miles; to Pulborough Rail Station is 10.2 miles; to Dorking Deepdene Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Taverns Limited is a Private Limited Company. The company registration number is 01381768. Surrey Taverns Limited has been working since 02 August 1978. The present status of the company is Active. The registered address of Surrey Taverns Limited is Roosters Lynwick Street Rudgwick Horsham West Sussex Rh12 3dg. The company`s financial liabilities are £55.79k. It is £21.19k against last year. The cash in hand is £127.24k. It is £5.6k against last year. And the total assets are £245.41k, which is £5.6k against last year. MORRISON, Sandra is a Secretary of the company. MORRISON, Kenneth Charles is a Director of the company. Secretary MORRISON, Hilary Constance has been resigned. Secretary MORRISON, Kenneth Charles has been resigned. Director LACKFORD, Geoffrey has been resigned. Director LACKFORD, Lynn Diane has been resigned. Director MORRISON, Hilary Constance has been resigned. The company operates in "Management of real estate on a fee or contract basis".


surrey taverns Key Finiance

LIABILITIES £55.79k
+61%
CASH £127.24k
+4%
TOTAL ASSETS £245.41k
+2%
All Financial Figures

Current Directors

Secretary
MORRISON, Sandra
Appointed Date: 06 May 2001
Director
MORRISON, Kenneth Charles

94 years old

Resigned Directors

Secretary
MORRISON, Hilary Constance
Resigned: 15 March 1993
Secretary
MORRISON, Kenneth Charles
Resigned: 01 January 2010
Appointed Date: 11 August 1993
Director
LACKFORD, Geoffrey
Resigned: 23 July 2001
79 years old
Director
LACKFORD, Lynn Diane
Resigned: 23 July 2001
68 years old
Director
MORRISON, Hilary Constance
Resigned: 15 March 1993
94 years old

Persons With Significant Control

Mr Kenneth Charles Morrison
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

SURREY TAVERNS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 30 September 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
03 Dec 2015
Total exemption full accounts made up to 30 September 2015
10 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 90 more events
20 Jan 1988
Return made up to 28/10/87; full list of members
11 Apr 1987
Accounts made up to 31 January 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
11 Apr 1987
Registered office changed on 11/04/87 from: lea house 9 leacroft kenley surrey
11 Apr 1987
Secretary's particulars changed;director's particulars changed

SURREY TAVERNS LIMITED Charges

1 March 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 4 September 2001
Persons entitled: Phoenix Brewery Company Limited
Description: 1. freehold land & premises k/a the princess royal…
17 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied on 8 March 1991
Persons entitled: Whitbread and Company Public Limited Company
Description: The princess royal guildford road farnham surrey.
18 December 1984
Further charge
Delivered: 8 January 1985
Status: Satisfied on 8 March 1991
Persons entitled: Whitbread & Company Public Limited Company
Description: The princess royal, guildford road, farnham, surrey.
12 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 8 March 1991
Persons entitled: Whitbread & Co PLC
Description: F/H property k/a the princess royal, guildford road…
29 November 1979
Legal charge
Delivered: 3 December 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H "the princess royal" guildford rd, farnham in the…

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