JAK TAVERNS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 05078751
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 31-33 1ST FLOOR, HOGHTON STREET, SOUTHPORT, ENGLAND, PR9 0NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Linda Maria Piercy as a secretary on 20 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 800 . The most likely internet sites of JAK TAVERNS LIMITED are www.jaktaverns.co.uk, and www.jak-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Jak Taverns Limited is a Private Limited Company. The company registration number is 05078751. Jak Taverns Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Jak Taverns Limited is 31 33 1st Floor Hoghton Street Southport England Pr9 0ns. . STAFFORD, John Edward is a Director of the company. Secretary PIERCY, Linda Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWD, Kevin has been resigned. Director MERIT INDIGO LIMITED has been resigned. Director MERIT INDIGO PLC has been resigned. Director ORIGINTRADE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STAFFORD, John Edward
Appointed Date: 13 July 2008
74 years old

Resigned Directors

Secretary
PIERCY, Linda Maria
Resigned: 20 March 2017
Appointed Date: 19 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
DOWD, Kevin
Resigned: 01 March 2005
Appointed Date: 19 March 2004
70 years old
Director
MERIT INDIGO LIMITED
Resigned: 01 January 2006
Appointed Date: 01 September 2004
Director
MERIT INDIGO PLC
Resigned: 30 September 2007
Appointed Date: 19 March 2004
24 years old
Director
ORIGINTRADE LIMITED
Resigned: 01 March 2015
Appointed Date: 01 September 2004

JAK TAVERNS LIMITED Events

23 Mar 2017
Termination of appointment of Linda Maria Piercy as a secretary on 20 March 2017
This document is being processed and will be available in 5 days.
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 800
12 Jan 2016
Registered office address changed from Mctay Shipyard Riverbank Road Bromborough Wirral CH62 3JQ to Yorkshire House 3rd Floor 18 Chapel Street Liverpool L3 9AG on 12 January 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
27 Oct 2004
Particulars of mortgage/charge
16 Apr 2004
Ad 31/03/04--------- £ si 46@1=46 £ ic 1/47
15 Apr 2004
Accounting reference date extended from 31/03/05 to 30/04/05
19 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation

JAK TAVERNS LIMITED Charges

22 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Merit Indigo PLC as Security Trustee for the Noteholders (The Security Trustee)
Description: By way of first legal mortgage all the f/h & l/h property…

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