TAVERNLINK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 03907563
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TAVERNLINK LIMITED are www.tavernlink.co.uk, and www.tavernlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tavernlink Limited is a Private Limited Company. The company registration number is 03907563. Tavernlink Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Tavernlink Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . KING, Jenny is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
KING, Jenny
Appointed Date: 22 June 2009
80 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 20 January 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 17 April 2015
Appointed Date: 31 January 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 17 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 January 2000
Appointed Date: 17 January 2000
Director
THOMPSON, Jamie Edward
Resigned: 31 January 2005
Appointed Date: 20 January 2000
54 years old
Director
EMW DIRECTORS LIMITED
Resigned: 17 April 2015
Appointed Date: 31 January 2005

Persons With Significant Control

Jenny King
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVERNLINK LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Aug 2015
Registered office address changed from The Iron House 1 st John Maddermarket Norwich England NR2 1DN England to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 18 August 2015
18 Aug 2015
Director's details changed for Jenny King on 8 June 2015
...
... and 54 more events
05 Feb 2000
Director resigned
05 Feb 2000
New director appointed
05 Feb 2000
New secretary appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 120 east road london N1 6AA
17 Jan 2000
Incorporation

TAVERNLINK LIMITED Charges

4 February 2000
Legal charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 60 burkitt road corby t/n NN116752.

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