Company number 03617201
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 15 NEWHAVEN SQUARE, NEWHAVEN, EAST SUSSEX, BN9 9QS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of EAST AND WEST TAVERNS LIMITED are www.eastandwesttaverns.co.uk, and www.east-and-west-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. East and West Taverns Limited is a Private Limited Company.
The company registration number is 03617201. East and West Taverns Limited has been working since 18 August 1998.
The present status of the company is Active. The registered address of East and West Taverns Limited is 15 Newhaven Square Newhaven East Sussex Bn9 9qs. The company`s financial liabilities are £9.1k. It is £-23.8k against last year. The cash in hand is £36.07k. It is £20.05k against last year. And the total assets are £129.2k, which is £4.88k against last year. BAKER, Sian is a Secretary of the company. BAKER, Sian is a Director of the company. BAKER, Trevor John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".
east and west taverns Key Finiance
LIABILITIES
£9.1k
-73%
CASH
£36.07k
+125%
TOTAL ASSETS
£129.2k
+3%
All Financial Figures
Current Directors
Director
BAKER, Sian
Appointed Date: 18 August 1998
65 years old
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Persons With Significant Control
Mr Trevor John Baker
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
EAST AND WEST TAVERNS LIMITED Events
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 80 more events
21 Aug 1998
Secretary resigned
21 Aug 1998
New secretary appointed;new director appointed
21 Aug 1998
New director appointed
21 Aug 1998
Registered office changed on 21/08/98 from: britannia suite international h 81-86 deansgate, manchester M3 2ER
18 Aug 1998
Incorporation
25 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied
on 18 March 2011
Persons entitled: Greene King Brewing and Retailing Limited
Description: F/H property k/a the plough and harrow public house clapham…
10 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied
on 18 March 2011
Persons entitled: Greene King Brewing and Retailing Limited
Description: F/H property k/a the tudor public house ferringham lane…
1 March 2004
Legal charge of licensed premises
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The plough inn, high street rusper t/no WSX170462. By way…
24 October 2003
Second legal charge
Delivered: 28 October 2003
Status: Satisfied
on 18 March 2011
Persons entitled: Hall & Woodhouse Limited
Description: All that f/h property k/a the tudor close ferringham lane…
16 October 2003
Debenture
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
Legal charge of licenced premises
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The plough & harrow public house clapham lane litlington…
13 September 2002
Legal charge of licensed premises
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tudor close public house ferringham lane ferring…
4 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied
on 22 September 2005
Persons entitled: Hall & Woodhouse Limited
Description: Firstly all that f/h licensed property k/a the plough and…
9 March 2000
Legal charge
Delivered: 25 March 2000
Status: Satisfied
on 18 March 2011
Persons entitled: Hall & Woodhouse Limited
Description: The haystack high street litlington east sussex t/no;-esx…
9 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plough and harrow clapham lane litlington east sussex…
7 December 1999
Legal charge
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H the william harvey inn sevington lane willesborough…
10 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied
on 1 September 2000
Persons entitled: Barclays Bank PLC
Description: The white horse inn albourne road hurstpierpoint east…
10 February 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cricketers 23 west street burgess hill west sussex t/n…
7 October 1998
Debenture
Delivered: 20 October 1998
Status: Satisfied
on 13 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…