TAVERN EQUIPMENT LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 02468756
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TAVERN EQUIPMENT LIMITED are www.tavernequipment.co.uk, and www.tavern-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavern Equipment Limited is a Private Limited Company. The company registration number is 02468756. Tavern Equipment Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Tavern Equipment Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £3.22k. It is £-12.28k against last year. The cash in hand is £32.04k. It is £-5.64k against last year. And the total assets are £55.72k, which is £-3.72k against last year. SPENCER, Nichola Jane is a Secretary of the company. SPENCER, Mark is a Director of the company. Secretary SPENCER, Mark has been resigned. Secretary WILD, Lilian May has been resigned. Director WILD, Lilian May has been resigned. Director WILD, Stephen Kenneth has been resigned. Director WILD, Terence has been resigned. Director WILD, Terence has been resigned. The company operates in "Wholesale of other machinery and equipment".


tavern equipment Key Finiance

LIABILITIES £3.22k
-80%
CASH £32.04k
-15%
TOTAL ASSETS £55.72k
-7%
All Financial Figures

Current Directors

Secretary
SPENCER, Nichola Jane
Appointed Date: 20 May 1998

Director
SPENCER, Mark
Appointed Date: 01 July 1993
57 years old

Resigned Directors

Secretary
SPENCER, Mark
Resigned: 20 May 1998
Appointed Date: 01 September 1995

Secretary
WILD, Lilian May
Resigned: 01 September 1995

Director
WILD, Lilian May
Resigned: 01 July 1993
99 years old

Director
WILD, Stephen Kenneth
Resigned: 13 February 1996
60 years old

Director
WILD, Terence
Resigned: 20 May 1998
Appointed Date: 01 September 1995
78 years old

Director
WILD, Terence
Resigned: 24 February 1996
Appointed Date: 24 July 1995
78 years old

TAVERN EQUIPMENT LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

19 May 2015
Director's details changed for Mark Spencer on 1 May 2015
...
... and 68 more events
30 May 1991
Return made up to 08/05/91; full list of members

30 Jan 1991
Accounting reference date shortened from 31/03 to 31/01

16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1990
Registered office changed on 16/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

09 Feb 1990
Incorporation

TAVERN EQUIPMENT LIMITED Charges

17 October 2002
Rent deposit letter
Delivered: 30 October 2002
Status: Satisfied on 17 April 2008
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: By way of fixed charge all of the tenants interest in an…
11 May 1995
Debenture
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…