THE TAVERN LIMITED
LONDON MATCHBLOOM LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03600052
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE TAVERN LIMITED are www.thetavern.co.uk, and www.the-tavern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Tavern Limited is a Private Limited Company. The company registration number is 03600052. The Tavern Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of The Tavern Limited is 82 St John Street London Ec1m 4jn. . WILSON, Robyn Marjorie is a Secretary of the company. WILSON, Robert is a Director of the company. WILSON, Robyn Marjorie is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Robyn Marjorie
Appointed Date: 15 October 1998
Director
WILSON, Robert
Appointed Date: 15 October 1998
80 years old
Director
WILSON, Robyn Marjorie
Appointed Date: 15 October 1998
79 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 15 October 1998
Appointed Date: 17 July 1998
Nominee Director
JPCORD LIMITED
Resigned: 15 October 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mr Robert Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Robyn Marjorie Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TAVERN LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
09 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 45 more events
22 Oct 1998
Registered office changed on 22/10/98 from: 17 city business centre lower road london SE16 1AA
22 Oct 1998
Secretary resigned
22 Oct 1998
Director resigned
21 Oct 1998
Company name changed matchbloom LIMITED\certificate issued on 22/10/98
17 Jul 1998
Incorporation

THE TAVERN LIMITED Charges

7 June 1999
Legal charge of licensed premises
Delivered: 12 June 1999
Status: Satisfied on 27 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises forming part of 19 greville street london EC1…
4 January 1999
Debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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