CITY TAVERNS LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 04151080
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CITY TAVERNS LIMITED are www.citytaverns.co.uk, and www.city-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. City Taverns Limited is a Private Limited Company. The company registration number is 04151080. City Taverns Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of City Taverns Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. The company`s financial liabilities are £188.38k. It is £2.05k against last year. The cash in hand is £186.14k. It is £-1.62k against last year. And the total assets are £195.53k, which is £7.77k against last year. KELLY, Jim is a Secretary of the company. RAFTER, Thomas Gerard is a Director of the company. Secretary KELLY, Jim has been resigned. Secretary SCOLLAY, David Lewis Laurence has been resigned. Secretary SPOONER, John Robert has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KELLY, Jim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


city taverns Key Finiance

LIABILITIES £188.38k
+1%
CASH £186.14k
-1%
TOTAL ASSETS £195.53k
+4%
All Financial Figures

Current Directors

Secretary
KELLY, Jim
Appointed Date: 07 August 2006
Director
RAFTER, Thomas Gerard
Appointed Date: 31 January 2001
67 years old

Resigned Directors

Secretary
KELLY, Jim
Resigned: 23 May 2006
Appointed Date: 31 December 2001
Secretary
SCOLLAY, David Lewis Laurence
Resigned: 08 August 2006
Appointed Date: 23 May 2006
Secretary
SPOONER, John Robert
Resigned: 31 December 2001
Appointed Date: 31 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
KELLY, Jim
Resigned: 25 October 2005
Appointed Date: 31 January 2001
65 years old

Persons With Significant Control

Mr Seamus Kelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Rafter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY TAVERNS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-02-24
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 36 more events
15 May 2002
Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary resigned
05 May 2002
New secretary appointed
29 Nov 2001
Accounting reference date extended from 31/01/02 to 31/03/02
15 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

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