THE TAVERN BUSINESS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5JR
Company number 02897749
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address HARVEY REEVES ROAD, ST JAMES MILL ROAD, NORTHAMPTON, NN5 5JR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of THE TAVERN BUSINESS LIMITED are www.thetavernbusiness.co.uk, and www.the-tavern-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The Tavern Business Limited is a Private Limited Company. The company registration number is 02897749. The Tavern Business Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of The Tavern Business Limited is Harvey Reeves Road St James Mill Road Northampton Nn5 5jr. . LOUD, Derek John is a Secretary of the company. BOYSON, Colin David is a Director of the company. LOUD, Derek John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LOUD, Derek John
Appointed Date: 14 February 1994
Director
BOYSON, Colin David
Appointed Date: 21 January 1995
75 years old
Director
LOUD, Derek John
Appointed Date: 14 February 1994
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mrs Betty Loud
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin David Boyson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TAVERN BUSINESS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 45 more events
05 Aug 1994
Accounting reference date notified as 31/03
12 Jul 1994
Ad 06/06/94--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1994
Secretary resigned
14 Feb 1994
Incorporation

THE TAVERN BUSINESS LIMITED Charges

26 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the wharf inn bugbrooke northamptinshire…
16 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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