MCMANUS TAVERNS LIMITED
NORTHAMPTON SEEBECK 37 LIMITED

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Company number 06965582
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address C/O BARRATTS CLUB, KINGSTHORPE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6HT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 25 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of MCMANUS TAVERNS LIMITED are www.mcmanustaverns.co.uk, and www.mcmanus-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mcmanus Taverns Limited is a Private Limited Company. The company registration number is 06965582. Mcmanus Taverns Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Mcmanus Taverns Limited is C O Barratts Club Kingsthorpe Road Northampton Northamptonshire Nn2 6ht. . MCMANUS, Gary Michael is a Director of the company. MCMANUS, Paul Martin is a Director of the company. WRIGHT, Christopher Neil is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MCMANUS, Gary Michael
Appointed Date: 06 November 2009
64 years old

Director
MCMANUS, Paul Martin
Appointed Date: 06 November 2009
56 years old

Director
WRIGHT, Christopher Neil
Appointed Date: 06 November 2009
56 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 17 July 2009

Director
EMW DIRECTORS LIMITED
Resigned: 06 November 2009
Appointed Date: 17 July 2009

Director
ZANT-BOER, Ian Leslie
Resigned: 06 November 2009
Appointed Date: 17 July 2009
72 years old

Persons With Significant Control

Mr Gary Michael Mcmanus
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Martin Mcmanus
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCMANUS TAVERNS LIMITED Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 25 July 2015
11 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

11 Sep 2015
Director's details changed for Paul Martin Mcmanus on 1 July 2014
06 May 2015
Total exemption small company accounts made up to 26 July 2014
...
... and 23 more events
06 Nov 2009
Current accounting period shortened from 31 July 2010 to 30 April 2010
06 Nov 2009
Statement of capital following an allotment of shares on 6 November 2009
  • GBP 100.00

04 Nov 2009
Company name changed seebeck 37 LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03

04 Nov 2009
Change of name notice
17 Jul 2009
Incorporation

MCMANUS TAVERNS LIMITED Charges

3 June 2014
Charge code 0696 5582 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Contains fixed charge…
3 June 2014
Charge code 0696 5582 0001
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: F/H shipmans 12 the drapery northampton northants t/no…