TAVERN COMPANY (UK) LIMITED
WAVERTREE

Hellopages » Merseyside » Liverpool » L15 5AG

Company number 04091495
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address TAVERN COMPANY, 621 SMITHDOWN ROAD, WAVERTREE, LIVERPOOL MERSEYSIDE, L15 5AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAVERN COMPANY (UK) LIMITED are www.taverncompanyuk.co.uk, and www.tavern-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tavern Company Uk Limited is a Private Limited Company. The company registration number is 04091495. Tavern Company Uk Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Tavern Company Uk Limited is Tavern Company 621 Smithdown Road Wavertree Liverpool Merseyside L15 5ag. The company`s financial liabilities are £340.85k. It is £14.26k against last year. The cash in hand is £61.88k. It is £-18.64k against last year. And the total assets are £88.89k, which is £-18.64k against last year. GURNEY, Keith Robert is a Secretary of the company. GURNEY, Keith Robert is a Director of the company. Secretary BENNETT, Lawrence Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GURNEY, Clare Louise has been resigned. The company operates in "Licensed restaurants".


tavern company (uk) Key Finiance

LIABILITIES £340.85k
+4%
CASH £61.88k
-24%
TOTAL ASSETS £88.89k
-18%
All Financial Figures

Current Directors

Secretary
GURNEY, Keith Robert
Appointed Date: 01 February 2007

Director
GURNEY, Keith Robert
Appointed Date: 17 October 2000
66 years old

Resigned Directors

Secretary
BENNETT, Lawrence Julian
Resigned: 01 February 2007
Appointed Date: 17 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Director
GURNEY, Clare Louise
Resigned: 01 July 2012
Appointed Date: 11 July 2003
52 years old

Persons With Significant Control

Mr Keith Robert Gurney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TAVERN COMPANY (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
01 Oct 2002
Compulsory strike-off action has been discontinued
25 Sep 2002
Partial exemption accounts made up to 31 October 2001
21 May 2002
First Gazette notice for compulsory strike-off
17 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

TAVERN COMPANY (UK) LIMITED Charges

25 February 2003
Legal charge of licensed premises
Delivered: 13 March 2003
Status: Satisfied on 1 May 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property unit 4 queens square…
25 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…